Seizing proceeds of crime: limits to solidarity in decreeing preservative measures

The current state of organized and institutionalized crime control stresses the patrimonialization of criminal law. In this context, it is important, both for the repression of crimes and for the fundamental rights of the accused, that the proper use and limits of preservative measures provisioned b...

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Main Authors: Guilherme Brenner Lucchesi, Ivan Navarro Zonta
Format: Article
Language:English
Published: Instituto Brasileiro de Direito Processual Penal 2020-06-01
Series:Revista Brasileira de Direito Processual Penal
Subjects:
Online Access:http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/353
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author Guilherme Brenner Lucchesi
Ivan Navarro Zonta
author_facet Guilherme Brenner Lucchesi
Ivan Navarro Zonta
author_sort Guilherme Brenner Lucchesi
collection DOAJ
description The current state of organized and institutionalized crime control stresses the patrimonialization of criminal law. In this context, it is important, both for the repression of crimes and for the fundamental rights of the accused, that the proper use and limits of preservative measures provisioned by the Code of Criminal Procedure be observed. These measures refer to the purposes defined by the Penal Code to make certain the obligation to repair damages and to decree the forfeiture of instruments, products and proceeds of crime. In regard to crimes committed by multiple agents, the ammount of assets subject to preservative measures must be limited regarding each co-defendant. Unlike the obligation to repair damages, which has a solidary nature under the provisions of the Civil Code, forfeiture must observe strict subjective limits, with respect to the intranscendence of criminal penalties. For example, seizure of assets, a preservative measure that aims to constrain goods that, in the end, will be affected by forfeiture, is restricted by the unjust enrichment effectively perceived by a criminal agent, with no solidarity among these co-defendants at that point.
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spelling doaj-art-49f5cbee153d4b06bd635b617a4fe2452025-08-20T03:14:45ZengInstituto Brasileiro de Direito Processual PenalRevista Brasileira de Direito Processual Penal2525-510X2020-06-016273576410.22197/rbdpp.v6i2.353185Seizing proceeds of crime: limits to solidarity in decreeing preservative measuresGuilherme Brenner Lucchesi0Ivan Navarro Zonta1Universidade Federal do ParanáUniversidade Federal do ParanáThe current state of organized and institutionalized crime control stresses the patrimonialization of criminal law. In this context, it is important, both for the repression of crimes and for the fundamental rights of the accused, that the proper use and limits of preservative measures provisioned by the Code of Criminal Procedure be observed. These measures refer to the purposes defined by the Penal Code to make certain the obligation to repair damages and to decree the forfeiture of instruments, products and proceeds of crime. In regard to crimes committed by multiple agents, the ammount of assets subject to preservative measures must be limited regarding each co-defendant. Unlike the obligation to repair damages, which has a solidary nature under the provisions of the Civil Code, forfeiture must observe strict subjective limits, with respect to the intranscendence of criminal penalties. For example, seizure of assets, a preservative measure that aims to constrain goods that, in the end, will be affected by forfeiture, is restricted by the unjust enrichment effectively perceived by a criminal agent, with no solidarity among these co-defendants at that point.http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/353medidas assecuratóriasperdimentoenriquecimento ilícitosequestro de bens
spellingShingle Guilherme Brenner Lucchesi
Ivan Navarro Zonta
Seizing proceeds of crime: limits to solidarity in decreeing preservative measures
Revista Brasileira de Direito Processual Penal
medidas assecuratórias
perdimento
enriquecimento ilícito
sequestro de bens
title Seizing proceeds of crime: limits to solidarity in decreeing preservative measures
title_full Seizing proceeds of crime: limits to solidarity in decreeing preservative measures
title_fullStr Seizing proceeds of crime: limits to solidarity in decreeing preservative measures
title_full_unstemmed Seizing proceeds of crime: limits to solidarity in decreeing preservative measures
title_short Seizing proceeds of crime: limits to solidarity in decreeing preservative measures
title_sort seizing proceeds of crime limits to solidarity in decreeing preservative measures
topic medidas assecuratórias
perdimento
enriquecimento ilícito
sequestro de bens
url http://www.ibraspp.com.br/revista/index.php/RBDPP/article/view/353
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