A advocacia e a lei de lavagem de dinheiro

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Authors

  • Rafael Junior Soares Pontifícia Universidade Católica de Paraná, PUC/PR, Brasil.
  • Luiz Antonio Borri Unicesumar

Keywords:

Money laundering, Legal practice, Regulation

Abstract

The present article examines the legal practice regulation proposal regarding the money laundering law that was recently presented by the Brazilian Bar Association. Considering these events, based on the hypothetical-deductive method with the bibliographic review technique, it is supported that the normative of the class entity offers safer guidelines in receiving fees and the need to report suspicious transactions for the profession, allowing the practice of law without the risk of administrative or even criminal liability. 

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Academic society 
Instituto Brasileiro de Ciências Criminais
Publisher 
IBCCRIM

Author Biographies

Rafael Junior Soares, Pontifícia Universidade Católica de Paraná, PUC/PR, Brasil.

Doutorando em Direito pela PUC/PR. Mestre em Direito Penal pela PUC/SP.  Professor de Direito Penal da PUC/PR. Advogado. 

Luiz Antonio Borri, Unicesumar

Mestre em Ciências Jurídicas pela Unicesumar.  Professor de Direito Penal da Unicesumar. Advogado. 

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Published

2024-07-16

How to Cite

Junior Soares, R., & Antonio Borri, L. (2024). A advocacia e a lei de lavagem de dinheiro . Boletim IBCCRIM, 29(348), 10–12. Retrieved from https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/1386

Issue

Vol. 29 No. 348 (2021): Boletim IBCCRIM - Novembro

Section

Doutrina

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