Published by Natasha
<p>In an article published by Estadão, Natasha do Lago and Luiz Felipe Amaral Calabró discuss the impacts of the evolution of capital market regulation on criminal law, with an emphasis on securities trading on the non-organized over-the-counter market.</p>
Published by Natasha
<p>In December 2020, Justice Gilmar Mendes, from the Supreme Court, dismissed two investigations involving an executive represented by Ráo & Lago Advogados. In August 2019, the Federal Court of Curitiba issued search warrants based on reports provided under a plea agreement signed with the Federal Police.</p>
Published by Natasha
<p>The Court granted a writ of habeas corpus from Ráo & Lago Advogados to dismiss a case brought by the Car Wash Task Force in São Paulo. According to the decision, statements made under an agreement to turn state’s evidence do not authorize the commencement of a criminal prosecution.</p>
Published by Natasha
<p>Article discusses weakness of evidence produced under plea agreements and the evolution of court understanding on the subject.</p>
Published by Natasha
<p>Article analyzes criminal aspects of Superior Court decision that did not consider difference between financial and capital markets and ruled that funds are to be considered financial institutions.</p>
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<p>Article analyzes the concept of lobbying and insecurity caused by the lack of regulation in the Brazilian legal system.</p>
Published by Natasha
<p>Article from Migalhas highlights the launch of a book by a partner at Ráo & Lago Advogados, which analyzes the crime of corruption and outlines the criteria for liability in Brazilian law when crime is committed abroad.</p>
