Legal persons and compliance programs: the problem of proof shared with the criminal process of democratic pretension

The main objective of this paper is to critically analyze the production and possible sharing of evidence originating from compliance programs with the criminal process that is intended to be democratic. In this context, from a bibliographical review, we try to demonstrate potential implications of...

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Main Author: Francisco França Júnior
Format: Article
Language:English
Published: Instituto Brasileiro de Direito Processual Penal 2018-10-01
Series:Revista Brasileira de Direito Processual Penal
Subjects:
Online Access:http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/170
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author Francisco França Júnior
author_facet Francisco França Júnior
author_sort Francisco França Júnior
collection DOAJ
description The main objective of this paper is to critically analyze the production and possible sharing of evidence originating from compliance programs with the criminal process that is intended to be democratic. In this context, from a bibliographical review, we try to demonstrate potential implications of defense rights and some aspects of the tendency of privatization of traditionally state duties. Finally, we conclude that valid evidence is being used by private investigators as long as the same limits currently in force for the regular functioning of criminal proceedings in a democratic environment are respected.
format Article
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institution Kabale University
issn 2525-510X
language English
publishDate 2018-10-01
publisher Instituto Brasileiro de Direito Processual Penal
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series Revista Brasileira de Direito Processual Penal
spelling doaj-art-34c6ca8102054875bbc05a8d1a631a772025-08-20T03:32:57ZengInstituto Brasileiro de Direito Processual PenalRevista Brasileira de Direito Processual Penal2525-510X2018-10-01431277131810.22197/rbdpp.v4i3.17097Legal persons and compliance programs: the problem of proof shared with the criminal process of democratic pretensionFrancisco França Júnior0Centro Universitário Cesmac (Maceió/AL) Universidade de Coimbra (PT)The main objective of this paper is to critically analyze the production and possible sharing of evidence originating from compliance programs with the criminal process that is intended to be democratic. In this context, from a bibliographical review, we try to demonstrate potential implications of defense rights and some aspects of the tendency of privatization of traditionally state duties. Finally, we conclude that valid evidence is being used by private investigators as long as the same limits currently in force for the regular functioning of criminal proceedings in a democratic environment are respected.http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/170Programas de complianceProva compartilhadaProcesso penalDemocracia.
spellingShingle Francisco França Júnior
Legal persons and compliance programs: the problem of proof shared with the criminal process of democratic pretension
Revista Brasileira de Direito Processual Penal
Programas de compliance
Prova compartilhada
Processo penal
Democracia.
title Legal persons and compliance programs: the problem of proof shared with the criminal process of democratic pretension
title_full Legal persons and compliance programs: the problem of proof shared with the criminal process of democratic pretension
title_fullStr Legal persons and compliance programs: the problem of proof shared with the criminal process of democratic pretension
title_full_unstemmed Legal persons and compliance programs: the problem of proof shared with the criminal process of democratic pretension
title_short Legal persons and compliance programs: the problem of proof shared with the criminal process of democratic pretension
title_sort legal persons and compliance programs the problem of proof shared with the criminal process of democratic pretension
topic Programas de compliance
Prova compartilhada
Processo penal
Democracia.
url http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/170
work_keys_str_mv AT franciscofrancajunior legalpersonsandcomplianceprogramstheproblemofproofsharedwiththecriminalprocessofdemocraticpretension