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Master's Dissertation
DOI
https://doi.org/10.11606/D.2.2014.tde-12122014-112049
Document
Author
Full name
Filipe Henrique Vergniano Magliarelli
Institute/School/College
Knowledge Area
Date of Defense
Published
São Paulo, 2014
Supervisor
Committee
Fernandes, Antonio Scarance (President)
Bechara, Fábio Ramazzini
Gimenes, Marta Cristina Cury Saad
Title in Portuguese
Cooperação jurídica internacional em matéria penal e as medidas cautelares patrimoniais
Keywords in Portuguese
Cooperação internacional
Medida cautelar
Processo penal internacional
Abstract in Portuguese
No momento em que se mostrou difícil reprimir o crime no âmbito interno dos países, a comunidade internacional passou a perseguir, também, os efeitos e proventos do crime, através do cumprimento de medidas cautelares patrimoniais para bloqueio e confisco de bens do acusado existentes no exterior. Tal intento foi atingido por meio da cooperação jurídica internacional, cujos instrumentos estão sujeitos ao due process of law. Contudo, por haver distintos sistemas processuais, o estranhamento do tratamento dispensado pelo ordenamento jurídico de um Estado em determinada matéria de Direito Processual Penal pode deflagrar, perante outro Estado, argumentos contrários ao atendimento do pedido de assistência jurídica, inviabilizando o fluxo cooperacional. Por isso, várias questões surgem quando se desloca as medidas cautelares patrimoniais penais no contexto da cooperação jurídica. A presente dissertação abordará o tema da cooperação jurídica internacional em matéria penal sob a perspectiva do devido processo legal e, a partir desse enfoque, identificará conflitos que eventualmente surgem dos pedidos de assistência jurídica para cumprimento de medidas cautelares patrimoniais.
Title in English
International legal cooperation in criminal matter and the provisional measures
Keywords in English
Criminal procedure
International criminal procedure
International legal cooperation
Provisional measures
Abstract in English
Once it became difficult to restrain crime under domestic jurisdiction, international communities also started to go after the proceeds and instrumentalities of offenses, through enforcement of provisional measures, aiming at immobilization and forfeiture of defendant´s assets existing abroad. Said target was achieved by legal international cooperation, whose instruments are subject to the due process of law. However, as there are different procedure systems, the strangeness caused by treatment offered by the legal system of a State in a certain matter of Criminal Procedure Law may deflagrate before another State, opposite arguments to fulfillment of legal assistance order, making unfeasible the cooperation flow. That is why several issues come up when criminal provisional measures are moved in the context of legal cooperation. The current dissertation will discuss the international legal cooperation in criminal matter under the light of due process of law and thereinafter, it will identify conflicts that may eventually appear from orders of legal assistance for the enforcement of provisional measures.
 
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Publishing Date
2014-12-15
 
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