• JoomlaWorks Simple Image Rotator
  • JoomlaWorks Simple Image Rotator
  • JoomlaWorks Simple Image Rotator
  • JoomlaWorks Simple Image Rotator
  • JoomlaWorks Simple Image Rotator
  • JoomlaWorks Simple Image Rotator
  • JoomlaWorks Simple Image Rotator
  • JoomlaWorks Simple Image Rotator
  • JoomlaWorks Simple Image Rotator
  • JoomlaWorks Simple Image Rotator
 
  Bookmark and Share
 
 
Doctoral Thesis
DOI
https://doi.org/10.11606/T.2.2015.tde-24112015-153722
Document
Author
Full name
Guilherme Favaro Corvo Ribas
E-mail
Institute/School/College
Knowledge Area
Date of Defense
Published
São Paulo, 2015
Supervisor
Committee
Medauar, Odete (President)
Almeida, Fernando Dias Menezes de
Amaral Filho, Marcos Jordão Teixeira do
Badaró, Gustavo Henrique Righi Ivahy
Sundfeld, Carlos Ari Vieira
Title in Portuguese
A prova no processo administrativo de investigação de cartel
Keywords in Portuguese
Cartel
Paridade
Processo administrativo
Prova (processo administrativo),Contraditório
Abstract in Portuguese
A presente tese de doutorado tem por objetivo demonstrar que a atividade probatória conduzida pelo Conselho Administrativo de Defesa Econômica - CADE, nos processos administrativos de investigação de cartéis, apresenta deficiências e demanda aperfeiçoamento. Para comprovação da tese, foi revisada a jurisprudência do órgão em um período de 15 anos (1999-2014), identificando-se as características e os procedimentos relacionados a essa que é a mais importante etapa dos processos sancionadores: a reconstrução histórica dos fatos controversos. No primeiro capítulo, são examinados o poder de polícia do CADE, suas formas de manifestação, a infração de cartel, a estrutura da autoridade, os tipos de processo, as penalidades e os poderes de investigação. No segundo capítulo, a abordagem recai sobre o objeto, os meios, os modos de obtenção e os momentos da prova. No terceiro capítulo, são identificados os fatores que causam deficiências à atividade probatória à luz do contraditório e da paridade de armas, princípios que devem nortear o exercício da função administrativa. Com base nesse diagnóstico, as notas conclusivas apresentam propostas de aprimoramento da atuação do CADE no campo probatório, que podem contribuir para a tomada de decisões mais céleres, robustas e legítimas.
Title in English
Evidence in the cartel investigation administrative process.
Keywords in English
Administrative process
Adversarial principle
Cartel
Equality of arms principle
Evidence
Evidentiary activity
Abstract in English
This doctoral thesis aims at demonstrating that the evidentiary activity conducted by the Administrative Council for Economic Defense - CADE, in cartel investigation administrative proceedings, presents deficiencies and requires improvement. For this purpose, CADEs case law for the past 15 years (1999-2014) has been reviewed to identify the characteristics and proceedings related to this stage of the sanctioning process, which is the most important one: the historical reconstruction of the disputed facts. In the first chapter, the following items are discussed: CADEs police power and how it is exercised, cartel violations, authority structure, types of proceedings, penalties, and powers of investigation. In the second chapter, the focus is on the evidence object and phases, means of evidence and means of gathering evidence. In the third chapter, the factors that cause deficiencies to the evidentiary activity are reviewed in light of the adversarial and equality of arms principles that must guide the fulfillment of the administrative function. Based on this diagnosis, the conclusions present proposals to improve CADEs operations in the evidentiary field, which may contribute to render the decision-making process more expedite, solid, and legitimate.
 
WARNING - Viewing this document is conditioned on your acceptance of the following terms of use:
This document is only for private use for research and teaching activities. Reproduction for commercial use is forbidden. This rights cover the whole data about this document as well as its contents. Any uses or copies of this document in whole or in part must include the author's name.
Publishing Date
2015-12-16
 
WARNING: Learn what derived works are clicking here.
All rights of the thesis/dissertation are from the authors
CeTI-SC/STI
Digital Library of Theses and Dissertations of USP. Copyright © 2001-2024. All rights reserved.