Compliance e recuperação judicial: a importância da simetria de informações
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Tipo
TCC
Data de publicação
2019-12
Periódico
Citações (Scopus)
Autores
Moreira, Thales Vinicius Scarabelli
Orientador
Vasconcelos, Ronaldo
Título da Revista
ISSN da Revista
Título de Volume
Membros da banca
Programa
Resumo
O presente trabalho tem como objetivo discutir a aplicação da política de compliance
no procedimento da recuperação judicial e as legislações que a regulam, promovendo maior
translucidez e segurança no ambiente empresarial. Tal proposta fará uma análise conceitual
sobre o compliance e posteriormente um estudo sobre os mecanismos legais que influenciaram
na legislação anticorrupção brasileira e principalmente o papel desta em evitar crimes
financeiros e garantir que as diretrizes legais sejam seguidas durante a recuperação de uma
pessoa jurídica.
The following Project has as its goal to discuss the aplication of the compliance policy during the judicial reorganization of a company and the legislation that regulate it, promoting more transparency and security to the corporate enviroment. Such proposal will analyse the concept of compliance and subsequently study the legal mechanisms that have influenced on the brazilian anticorruption laws and mostly their role on avoiding financial crimes and guarateeing that the legal guidelines are being followed during the recovery of a juridical person.
The following Project has as its goal to discuss the aplication of the compliance policy during the judicial reorganization of a company and the legislation that regulate it, promoting more transparency and security to the corporate enviroment. Such proposal will analyse the concept of compliance and subsequently study the legal mechanisms that have influenced on the brazilian anticorruption laws and mostly their role on avoiding financial crimes and guarateeing that the legal guidelines are being followed during the recovery of a juridical person.
Descrição
Palavras-chave
compliance , recuperação judicial , mecanismos legais , legislação anticorrupção brasileira , judicial reorganization , legal mechanisms , brazilian anticorruption laws