A (des)criminalização do insider trading à luz da criminologia crítica: uma análise do caso JBS S/A
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Data
2020-12-11
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Universidade Federal de Goiás
Resumo
The preventive detention of the Batista brothers brought into question the crime of
improper use of privileged information, better known as insider trading, typified in Art. 27-D
of Law No. 6,385 / 1976, subject to punishment in the administrative, civil and penal spheres.
The ruled discussion about the offense revolves around a greater punishment, importing in
hardening of the already existing penalties or new penalties. Speeches that motivated new
legislation, Law No. 13,506 / 2017, which promoted greater criminalization, since it increased
the subjects subject to punishment. Based on this assumption, the objective is to analyze the
criminalization of insider trading, which are the legitimating historical bases, including these
punitive discourses. Also, it is envisaged to understand the field in which the crime is
committed, that is, the Capital Market and the body responsible for it, in this case, the
Securities and Exchange Commission. To outline the panorama of crimes against the Capital
Market, to then enter into the improper use of privileged information, as well as to envision
criminalization in the light of Critical Criminology, in order to understand the media and social
influence for punishment and also for punitivist speeches. Nevertheless, carry out the study
of the JBS S / A case, in order to visualize in a specific case all the theoretical bases raised.
In the end, it is expected to affirm whether criminalization is a means of conflict resolution or
not, and is not, to conjecture a new path. We start from the methodological point of view of
bibliographic research and document, with consultations with legislative sources, judicial
documents, news and reports, supported in a dialectical-historical perspective. We had as
important theoretical references analyzes of Eros Grau (2010), Assaf Neto (2014), Viviane
Muller Prado (2016) Luiz Regis Prado (2019), Oliveira and Bottino (2012) Ryanna Veras
(2014), Fernando Acosta (2004) and Zaffaroni (1989, 2013, 2014).
Descrição
Palavras-chave
Criminalização, Insider, Trading, Mercado de capitais, Criminologia crítica, JBS, Criminalization, Insider, Trading, Capital market, Critical criminology, JBS
Citação
CABALINE, Thiago Ferreira. A (des)criminalização do insider trading à luz da criminologia crítica: uma análise do caso JBS S/A. 2020. 105 f. Trabalho de Conclusão de Curso (Graduação) – Unidade Acadêmica Especial de Ciências Sociais Aplicadas, Universidade Federal de Goiás, Cidade de Goiás, 2020.