A tipificação da fraude para recebimento de indenização ou valor de seguro / Configuration of fraud for receipt of insurance award or insurance value

AUTOR(ES)
DATA DE PUBLICAÇÃO

2008

RESUMO

Master thesis concerning the "Configuration of Fraud for Receipt of Insurance Award or Insurance Value" Initially, we provide a general historic analysis of fraud and determination of bad faith, since primitive times, in various civilizations. We also identify the first notions of insurance. We then study the beginning of the insurance industry in Brazil, the first legal dispositions related to insurance protection and the criminal law concerning insurance fraud. We further identify the legal objective that is protected in insurance fraud legislation and analyze the content of Article 171, paragraph 2, V, of the Penal Code. Our main goal is to try to demonstrate that in cases where the configuration of insurance fraud is achieved by a mean that represents an ordinary crime, the same should be classified in conjunction with the latter. Finally, we study the insurance fraud as a preceding crime to money laundering. We also study legal dispositions from several countries concerning insurance fraud

ASSUNTO(S)

penal code fraude -- brasil insurance value má-fé seguros -- leis e legislacao -- brasil valor de seguro indenizacao -- brasil seguro direito código penal fraud insurance

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