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ARTICLE · 22 SEPTEMBER 2020

Newsletter – July/20 | White Collar

KLA Advogados
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This decision brings two main themes of great relevance in the criminal law field.

BrazilCriminal Law

STF SUSPENDS FREEZING OF ASSETSAND PUBLIC CIVIL ACTION DUE TO ADMINISTRATIVE IMPROBITY, DUE TO THE DISMISSAL OF A CRIMINAL ACTION ARISING FROM THE SAME FACTS, IN RESPECT TO THE NE BIS IN IDEM PRINCIPLE. THE DISMISSALL OCCURRED BECAUSE IT WAS CLEAR THAT THE DEFENDANT WAS NOT THE PERPETRATOR OF THE WRONGDOINGS

The Supreme Federal Court, in the judgment of the Precautionary Measure in the Constitutional Complaint No. 41557, determined the suspension of the freezing of assets and the suspension of the related public civil action due to administrative improbity, brought against a former state representative of São Paulo, until the final judgment of the Complaint.

The Rapporteur of the case, Justice Gilmar Mendes, argued that, since the judgment of the Habeas Corpus no. 158319 recognized that the defendant was not the perpetrator of the wrongdoings, the public civil action, which involved the same facts, would not have just cause. Consequently, neither would the freezing

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