Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council
The aim of the present essay is to analyze the Provision 188/2018 of the Brazilian Bar Association’s Federal Council and its possible implications in the corporate internal investigations, which despite their importance, still need regulation. For that we will initially study separately the fundamen...
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| Format: | Article |
| Language: | English |
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Instituto Brasileiro de Direito Processual Penal
2020-03-01
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| Series: | Revista Brasileira de Direito Processual Penal |
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| Online Access: | http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/324 |
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| author | Anna Carolina Canestraro Túlio Felippe Xavier Januário |
| author_facet | Anna Carolina Canestraro Túlio Felippe Xavier Januário |
| author_sort | Anna Carolina Canestraro |
| collection | DOAJ |
| description | The aim of the present essay is to analyze the Provision 188/2018 of the Brazilian Bar Association’s Federal Council and its possible implications in the corporate internal investigations, which despite their importance, still need regulation. For that we will initially study separately the fundamentals, goals and procedures of defensive and internal investigations, demonstrating that the proximity between these institutes allows us to identify between them a genus-species relationship. From these considerations, we will ascertain in the last topic the possible application of these provisions also to the internal investigations, corroborating the thesis that this regulation is not only applicable to these procedures that are already existent in Brazil, but also represents an important step in the scope of the regulation of their concrete instruments and limits. |
| format | Article |
| id | doaj-art-0f8a1e7824e4414cae455d29d4e3115d |
| institution | Matheson Library |
| issn | 2525-510X |
| language | English |
| publishDate | 2020-03-01 |
| publisher | Instituto Brasileiro de Direito Processual Penal |
| record_format | Article |
| series | Revista Brasileira de Direito Processual Penal |
| spelling | doaj-art-0f8a1e7824e4414cae455d29d4e3115d2025-07-02T01:54:30ZengInstituto Brasileiro de Direito Processual PenalRevista Brasileira de Direito Processual Penal2525-510X2020-03-016128332810.22197/rbdpp.v6i1.324170Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal CouncilAnna Carolina Canestraro0Túlio Felippe Xavier Januário1Universidade de Coimbra – Coimbra, PortugalUniversidade de Coimbra – Coimbra, PortugalThe aim of the present essay is to analyze the Provision 188/2018 of the Brazilian Bar Association’s Federal Council and its possible implications in the corporate internal investigations, which despite their importance, still need regulation. For that we will initially study separately the fundamentals, goals and procedures of defensive and internal investigations, demonstrating that the proximity between these institutes allows us to identify between them a genus-species relationship. From these considerations, we will ascertain in the last topic the possible application of these provisions also to the internal investigations, corroborating the thesis that this regulation is not only applicable to these procedures that are already existent in Brazil, but also represents an important step in the scope of the regulation of their concrete instruments and limits.http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/324investigação defensivacomplianceinvestigações internasprovimento 188/2018. |
| spellingShingle | Anna Carolina Canestraro Túlio Felippe Xavier Januário Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council Revista Brasileira de Direito Processual Penal investigação defensiva compliance investigações internas provimento 188/2018. |
| title | Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council |
| title_full | Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council |
| title_fullStr | Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council |
| title_full_unstemmed | Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council |
| title_short | Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council |
| title_sort | corporate defensive investigation a study of the provision 188 2018 of the brazilian bar association s federal council |
| topic | investigação defensiva compliance investigações internas provimento 188/2018. |
| url | http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/324 |
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