Publications
Frauds with crypto assets increase day by day. Criminals take advantage of vulnerabilities found in exchanges and smart contracts to transfer crypto assets to digital wallets – which, although monitored, have no personal data linked, which makes it difficult to identify the authorship of the illicit and recover the assets.
STJ accepts the request to withdraw the freezing of assets given delay in the criminal proceeding.
Recognition boosts credibility and values branding, but should be seen as a consequence of effective and effective integrity practices, not as a purpose in itself.
The evidence production phase plays a key role in a lawsuit, and may be decisive for its success – or not. The current Code of Civil Procedure (CPC) introduced the early production of evidence as an autonomous claim. Therefore, the production of evidence will no longer be a procedure phase, or an injunction plead, but a litigation claim, which expanded – and greatly – its suitability.
TST decision privileges discussion on the topic and can bring legal security to the market
The board of the Brazilian Securities and Exchange Commission (CVM), unanimously, acquitted the defendants in the context of a sanctioning administrative proceeding initiated to determine the responsibility of members of the board of directors for breach of the diligence duty , provided for in article 153 of Law 6,404/76 (Corporation Law).
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