A atuação da polícia judiciária cearense nos crimes falimentares

Abstract

lnitially treated as a bankruptcy crime, bankruptcy crimes have been regulated in Portuguese law since the beginning of the legal system. Changes, alterations and updates have been made throughout history. This legal evolution of bankruptcy crimes has its last act in Law No. ll. lOl/2005 (Bankruptcy Law). Since the advent of the aforementioned law, bankruptcy crimes have had to undergo an in—depth discussion, involving the various bodies responsible for police and/or judicial prosecution. One of these areas of discussion is the main focus of this work, the role of the judicial police in investigating bankruptcy crimes, specifically in the state of Ceara. We aim to understand and describe bankruptcy crimes, their police and judicial nuances, and the attempts to guide and regulate police and judicial work. We will try to assess and analyze police participation in the investigation and elucidation of criminal practices linked to bankruptcies and reorganizations, which is why this is a descriptive study. With regard to the investigative method, we can say that this is a study using quantitative methodology, since we will be looking for data and information to prove whether or not the civil police are involved in bankruptcy crimes. ln terms of timing, the research is cross-sectional, as it will seek to understand cases, individuals and professional orientations,analyzed at the same time. The subjects involved will be members of the Cearense Judicial Police and the data will be collected by questionnaire made available online. It is a theoretical research, without results of intervention in the practical reality, but the data collected, will serve to present an opinion and/or suggestive conclusion on the topic researched, aiming that it serves as scope for improvement and/or deepening in the investigative work of the police in the bankruptcy crimes.