{"id":73,"date":"2020-12-11T11:02:12","date_gmt":"2020-12-11T13:02:12","guid":{"rendered":"http:\/\/raolago-com-br.umbler.net\/?p=73"},"modified":"2021-01-20T15:33:29","modified_gmt":"2021-01-20T18:33:29","slug":"stf-vai-decidir-sobre-bloqueio-de-bens-de-conjuge-em-processo-penal","status":"publish","type":"post","link":"https:\/\/raolago.com.br\/en\/stf-vai-decidir-sobre-bloqueio-de-bens-de-conjuge-em-processo-penal\/","title":{"rendered":"Supreme Court will decide on blocking of spousal assets in criminal proceedings"},"content":{"rendered":"

Sorry, this entry is only available in Brazilian Portuguese<\/a>.<\/p>

No \u00faltimo dia 27 de mar\u00e7o, o Superior Tribunal de Justi\u00e7a admitiu recurso extraordin\u00e1rio interposto para discutir o arresto de bens da mulher de um dos denunciados em processo penal que discute a pr\u00e1tica de crimes financeiros. O recurso foi admitido com base no princ\u00edpio constitucional de que nenhuma pena pode passar da pessoa do condenado. [i<\/a>]<\/p>\n

Em 2013, ap\u00f3s a decreta\u00e7\u00e3o do arresto, impetrou-se mandado de seguran\u00e7a requerendo o levantamento da medida tanto porque a recorrente n\u00e3o responde por eventuais obriga\u00e7\u00f5es patrimoniais que decorram da responsabiliza\u00e7\u00e3o de seu marido na esfera penal como porque n\u00e3o foram indicados benef\u00edcios dos quais pudesse ela ter se aproveitado ilicitamente.<\/p>\n

O mandado de seguran\u00e7a foi indeferido pelo Tribunal Regional Federal da 3\u00aa\u00a0Regi\u00e3o e se recorreu ao Superior Tribunal de Justi\u00e7a buscando a reforma da decis\u00e3o. O Superior Tribunal de Justi\u00e7a, entretanto, manteve o bloqueio por entender que o simples fato de a recorrente ser s\u00f3cia de seu c\u00f4njuge em empresas familiares, constitu\u00eddas para fins de sucess\u00e3o patrimonial, seria suficiente para autorizar a constri\u00e7\u00e3o dos bens, atribuindo \u00e0 defesa o \u00f4nus de comprovar a inexist\u00eancia de benef\u00edcio il\u00edcito.[ii<\/a>]<\/p>\n

Medidas cautelares patrimoniais v\u00eam ganhando cada vez mais proje\u00e7\u00e3o na esfera penal e a jurisprud\u00eancia ainda n\u00e3o estabeleceu crit\u00e9rios claros para delimitar a extens\u00e3o dessas constri\u00e7\u00f5es.<\/p>\n

O C\u00f3digo de Processo Penal disciplina dois tipos de medidas dessa natureza. A primeira delas \u00e9 o sequestro, que se destina a tornar indispon\u00edveis bens adquiridos com proventos de infra\u00e7\u00e3o e apenas pode ser decretado se houver ind\u00edcios veementes da proveni\u00eancia il\u00edcita dos bens. A segunda se subdivide em arresto e hipoteca legal, medidas que t\u00eam por objetivo garantir o ressarcimento de eventual dano causado com a pr\u00e1tica de crime e abrangem, nos termos do artigo 140 do C\u00f3digo de Processo Penal, \u201ctamb\u00e9m as despesas processuais e as penas pecuni\u00e1rias<\/em>\u201d. No caso do sequestro, por expressa disposi\u00e7\u00e3o legal, bens eventualmente transferidos a terceiros poder\u00e3o ser bloqueados desde que haja indicativos fortes de sua origem criminosa, ressalvando-se o direito do terceiro de boa-f\u00e9.<\/p>\n

J\u00e1 o arresto e a hipoteca legal, medidas em discuss\u00e3o no recurso extraordin\u00e1rio admitido, possuem \u201cfinalidade id\u00eantica \u00e0 da penhora civil: assegurar patrim\u00f4nio (l\u00edcito) do r\u00e9u \u2014 e apenas deste \u2014 para o pagamento de danos do crime, custas e multa<\/em>\u201d, de modo que essas cautelares apenas poder\u00e3o \u201catingir bens do r\u00e9u, e n\u00e3o bens que se discute possam eventualmente ser do r\u00e9u<\/em>\u201d,iii<\/a>\u00a0sendo \u201cas obriga\u00e7\u00f5es provenientes de ato il\u00edcitos (…) exclu\u00eddas da comunh\u00e3o de bens<\/em>\u201div<\/a>\u00a0a menos que se comprovem benef\u00edcios indevidos por parte do terceiro n\u00e3o investigado ou processado.<\/p>\n

Com a admiss\u00e3o do recurso extraordin\u00e1rio, o Supremo Tribunal Federal poder\u00e1, finalmente, analisar esse tema e discutir em que medida o patrim\u00f4nio do c\u00f4njuge pode ser bloqueado para garantir eventual responsabilidade patrimonial decorrente de senten\u00e7a penal condenat\u00f3ria.<\/p>\n

\n
\n

i<\/a>\u00a0Artigo 5\u00ba, inciso XLV.<\/p>\n<\/div>\n

\n

ii<\/a>\u00a0Os pedidos foram realizados pelo escrit\u00f3rio R\u00e1o, Pires & Lago Advogados.<\/p>\n<\/div>\n

\n

iii<\/a>\u00a0TRF4, MS n\u00ba 200504010257030, Rel. Des. N\u00c9FI CORDEIRO, S\u00e9tima Turma, DJ em 19.10.2005, grifamos.<\/p>\n<\/div>\n

\n

iv<\/a>\u00a0TRF4, ACR n\u00ba 200870000152226, Rel. Des. MARIA DE F\u00c1TIMA FREITAS LABARR\u00c8RE, Oitava Turma, DJ em 16.09.2009, grifamos.<\/p>\n<\/div>\n

 <\/p>\n

* Publicado pelo Consultor Jur\u00eddico em 6.4.2017.<\/p>","protected":false},"excerpt":{"rendered":"Partners of R\u00e1o & Lago Advogados discuss a criminal injunction against the blocking of assets directed at the spouses of persons investigated or criminally accused.","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"acf":[],"yoast_head":"\nSupreme Court will decide on blocking of spousal assets in criminal proceedings - R\u00e1o & Lago Advogados<\/title>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Supreme Court will decide on blocking of spousal assets in criminal proceedings - R\u00e1o & Lago Advogados\" \/>\n<meta property=\"og:description\" content=\"Partners of R\u00e1o & Lago Advogados discuss a criminal injunction against the blocking of assets directed at the spouses of persons investigated or criminally accused.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/raolago.com.br\/en\/stf-vai-decidir-sobre-bloqueio-de-bens-de-conjuge-em-processo-penal\/\" \/>\n<meta property=\"og:site_name\" content=\"R\u00e1o & Lago Advogados\" \/>\n<meta property=\"article:published_time\" content=\"2020-12-11T13:02:12+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-20T18:33:29+00:00\" \/>\n<meta name=\"author\" content=\"Natasha\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Natasha\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/raolago.com.br\/stf-vai-decidir-sobre-bloqueio-de-bens-de-conjuge-em-processo-penal\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/raolago.com.br\/stf-vai-decidir-sobre-bloqueio-de-bens-de-conjuge-em-processo-penal\/\"},\"author\":{\"name\":\"Natasha\",\"@id\":\"https:\/\/raolago.com.br\/#\/schema\/person\/3ab0737430d87c48b8a51be0ab4024eb\"},\"headline\":\"Supreme Court will decide on blocking of spousal assets in criminal proceedings\",\"datePublished\":\"2020-12-11T13:02:12+00:00\",\"dateModified\":\"2021-01-20T18:33:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/raolago.com.br\/stf-vai-decidir-sobre-bloqueio-de-bens-de-conjuge-em-processo-penal\/\"},\"wordCount\":608,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/raolago.com.br\/#organization\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/raolago.com.br\/stf-vai-decidir-sobre-bloqueio-de-bens-de-conjuge-em-processo-penal\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/raolago.com.br\/en\/stf-vai-decidir-sobre-bloqueio-de-bens-de-conjuge-em-processo-penal\/\",\"url\":\"https:\/\/raolago.com.br\/en\/stf-vai-decidir-sobre-bloqueio-de-bens-de-conjuge-em-processo-penal\/\",\"name\":\"Supreme Court will decide on blocking of spousal assets in criminal proceedings - 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