Compliance effects in the corporate criminal procedure

Authors

  • Artur Gueiros

Keywords:

Criminal procedure – compliance programs – corporate rights – environmental crimes.

Abstract

The contributions that the compliance programs bring to the criminal procedure against legal entities are discussed, approaching themes such as the burden of proof of the compliance effectiveness, the presumption of innocence and the right to non-self-incrimination of the legal entity, as well as the conflict of interest between the company and the manager accused by the same fact.

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Published

2023-06-30

How to Cite

Gueiros, A. (2023). Compliance effects in the corporate criminal procedure. Revista Científica Do CPJM, 2(07), 1–25. Retrieved from https://rcpjm.emnuvens.com.br/revista/article/view/211