PREVIOUSLY RENDERED LEGAL OPINIONS

The protection of personal data and the information interventions of the State. Constitutional law applied to the processing of personal data: technical guidelines for the regulation of data protection in the specific sectors of public security and criminal procedure.
By Orlandino Gleizer, Lucas Montenegro and Eduardo Viana
Dissemination of financial intelligence reports (RIFs) by the Brazilian Financial Intelligence Unit (COAF) to law enforcement agencies. Violation of the rule of law due to the lack of legal authorisation to share RIFs at the request of law enforcement agencies. Conflict with the constitutional and legal regime for the protection of personal data in its aspects of informational self-determination and separation of powers in the informational legal regime. The right of the technical defence to access all information exchanged between law enforcement agencies and the COAF that may have led to the preparation and dissemination of the RIFs.
By Heloísa Estellita and Orlandino Gleizer
Money laundering. The transparent and documented transfer of funds between family members. Scientific debate on the consequences of lack of knowledge of the criminal origin of funds.
By Heloísa Estellita and Eduardo Viana
Judicial request for data from an online search engine platform for criminal investigation purposes. Violation of the rule of law due to the lack of legal authorisation for the judicial request. Breach of the principle of proportionality, as the request affects a large number of unsuspecting people, leading to a fishing expedition.
By Heloísa Estellita, Lucas Montenegro and Orlandino Gleizer
Sexual offences: simultaneous offence of sexual assault by deception (Art. 215 CP) and by violence (Art. 213 CP). Discussion on the legal definition of violence: the defendant who, when committing sexual assault by deception, also uses physical force against the victim's body in order to overcome her resistance.
By Eduardo Viana, Lucas Montenegro and Orlandino Gleizer
Illegal charge of murder against company directors for deaths caused by dam collapse.
By Eduardo Viana

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