• 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.2.2019.tde-08092020-010035
Document
Author
Full name
Natasha Ribeiro Vianna
Institute/School/College
Knowledge Area
Date of Defense
Published
São Paulo, 2019
Supervisor
Committee
Lucca, Newton de (President)
Dezem, Renata Mota Maciel Madeira
Lima, Cíntia Rosa Pereira de
Parentoni, Leonardo Netto
Pfeiffer, Roberto Augusto Castellanos
Title in Portuguese
A desconsideração da personalidade jurídica na Lei Anticorrupção Empresarial
Keywords in Portuguese
Desconsideração da personalidade jurídica
Direito
Lei Anticorrupção Empresarial
Abstract in Portuguese
O trabalho tem como objetivo principal examinar a previsão da desconsideração da personalidade jurídica na Lei n.12.846, promulgada em 1 de agosto de 2013, em vigor desde 29 de janeiro de 2014 ("Lei Anticorrupção Empresarial"). Para tal propósito analisa-se o problema da corrupção como crime sem fronteiras no contexto globalizado atual e cuja gravidade e extensão imprimiu aos Estados a necessidade inevitável de adotarem medidas globais e nacionais para combaterem-na. A Lei Anticorrupção Empresarial constitui importante iniciativa nacional no combate à corrupção, em linha com os compromissos internacionais que o Brasil já vinha assumindo desde 2000, com a ratificação da Convenção da OCDE sobre o Combate da Corrupção de Funcionários Estrangeiros em Transações Comerciais Internacionais, em 24 de agosto de 2000. O presente trabalho destaca o papel das pessoas jurídicas na luta anticorrupção e, nesse contexto, será analisada a hipótese de desconsideração de sua personalidade jurídica, conforme prevista no artigo 14 da Lei Anticorrupção Empresarial. Serão ainda analisadas as perspectivas e críticas quanto à sua aplicação. A tese pretende, ainda, avaliar se a Lei Anticorrupção Empresarial está em sintonia com o que vem sendo adotado no plano internacional, em especial sobre a pertinência da hipótese da desconsideração da personalidade jurídica, a fim de oferecer elementos que incentivem o necessário desenvolvimento do debate acadêmico da anticorrupção com enfoque no papel da pessoa jurídica.
Title in English
The Disregard of Legal Entity in the Brazilian Corporate Anti-Corruption Law
Keywords in English
Corporate Anticorruption Law
Disregard of Legal Entity
Law
Abstract in English
The main objective of this study is to examine the disregard of legal entity in Law 12.846, enacted on August 1, 2013, in force since January 29, 2014 ("Corporate Anticorruption Law"). To this end, the problem of corruption as a borderless crime will be analyze in the current globalized context, and how the seriousness and extent of which presented to the States the inevitable need to adopt global and national measures to combat it. The Corporate Anticorruption Law is an important national initiative in the fight against corruption, in line with the international commitments that Brazil has been assuming since 2000, with the ratification of the OECD Convention on Combating Bribery of Foreign Officials in International Business Transactions, on August 24, 2000. This paper highlights the relevant role of legal entities against corruption and, in this context, it will analyze the hypothesis of the disregard of legal entity, as provided in the Article 14 of the Brazilian Corporate AntiCorruption Law. The perspectives and criticisms regarding their application will also be scrutinized. The thesis also intends to evaluate whether the Corporate Anticorruption Law is in line with what has been adopted abroad and in particular, on the pertinence of the disregard of legal entity provision, in order to provide elements that encourage the necessary development of the academic debate on anticorruption focusing on the role of the legal entity.
 
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.
8872280_Tese_Parcial.pdf (446.25 Kbytes)
There are withheld file due to requirements (data publishing, patents or rights).
Release Date
2022-09-08
Publishing Date
2020-11-13
 
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 © 2001-2022. All rights reserved.