SIECO III – International Seminar Studies on Transnational Organized Crime, part 2, which will take place at the Autonomous University of Lisbon, from the 19th to the 21st of June 2024, is an international scientific event held by Ratio Legis – Center for Research and Development in Legal Sciences from the Autonomous University of Lisbon in partnership with JusGov/JusCrim from EDUMinho and PUC-RS.
The speakers intend to debate current law and ongoing criminal legislative changes on violence and transnational organized crime, without forgetting the digital world in which we all live.
It is a debate that includes experts from Germany, Brazil, Spain and Portugal, which favors the participation of master's and doctoral students with paper presentations, and who, together, study violence and organized crime based on the idea that The balancing function of criminal law must prevail in the face of the dynamics of the power of crime and crimes of power. The studies are based on the axioms of crime prevention and repression and criminal policies anchored in the ethical superiority of the State.
The event is part of the activities of the R&D Project Corpus Delicti – Transnational Organized Crime Studies of UAL's Ratio Legis, which has been developing and publishing studies since 2018 on the phenomenon of transnational organized crime and is today the basis of an international network of scientific studies on one of the phenomena that undermines the essence of community life and democracies.
Event with scientific coordination by Doctor Manuel Monteiro Guedes Valente, Doctor Mário Ferreira Monte and Doctor Nereu José Giacomolli. Executive coordination of Doctor Emanuel Carvalho, Doctor Marcos Eberhardt and Master Inês Farinha
Reception for speakers
Presentation of seminars
1st Panel
10am-1pm
Organized crime and criminal procedure
Moderator: Doctor Manuel Monteiro Guedes Valente
Commentators: Doctor Nereus Giacomolli
Admissibility of digital evidence for self-proclamation of confidence in criminal organization offenses
By Bartira Maia
Criminal Non-Prosecution Agreement as a Political-Criminal Strategy to Combat Organized Crime in Brazil
By Carlo V. Masi
Blockchain and cryptoactives: controversial points in the fight against organized crime
By Gabriel Bulhões
Organizational bond: the validity of the screenshot in criminal proceedings
By Thaís Comassetto Felix
2nd Panel
2:30 pm
Moderator: Doctor Nereu Giacomolli
Commentators: Doctor Manuel Monteiro Guedes Valente and Doctor Marcos Ebherardt
Extradition as an instrument for repressing organized crime: notes on the consent of the target
By Camila Dal Lago
Transnational organized crime from a gender perspective: contributions on the international trafficking of women for sexual exploitation
By Carolina Proença
Currency evasion and the Brazil-Uruguay border: Challenges to the construction of a harmonized criminal policy
By Gustavo Brauner Perera
Preceding crime and double classification: the problem of legal cooperation in matters of money laundering, based on a comparative study of Brazil, Uruguay and Portugal
By João Carlos Dal Magro Júnior
Combating terrorism and breach of guarantees within the scope of international legal cooperation
By Marina Cerqueira S. Rezende
1st Panel
9:30am-1:00pm
Organized crime and criminal procedure
Moderator: Doctor Emanuel Carvalho
Commentators: Doctor Nereu Giacomolli and Doctor Manuel Monteiro Guedes Valente
Challenges of transnational organized crime in business activity
By Felipe Honaiser
Organized delinquency and criminal liability of legal entities
By Leonardo Avelar Guimarães
Typical compliance of organized crime in question: analysis of the Brazilian jurisprudential system
By Leonardo Donato
Organized crime in collective entities and the duty of surveillance (online)
By Lucas Medeiros de Almeida
Vagueness of the criminal type of participation in an organized criminal group: criticism of art. 5th of the Palermo Convention in light of the principles of legality and offensiveness
By Ramiro Gomes Von Saltiel
International Conferences
10:00
Moderator: Master Inês Farinha – UAL/RL
conferences
Doctor Luís Greco – HUMBOLDT University
Doctor Duarte Nunes – European University – Lisbon
Doctor Mário Ferreira Monte – EDUMinho
Doctor Flávia Noversa Loureiro – EDUMINHO
Doctor Nereu Giacomolli – PUC-RS and UAL/RL
Signing of the agreement between Grupo Autónoma & Grupo NOMOS
3 pm
Moderator: Doctor Levi Hülse – UNIARP-Brasil
conferences
Doctor Ana Raquel Conceição – EDUMinho
Doctor Marcos Eberhardt – PUC-RS
Doctor Geraldo Prado – UAL-RL
Doctor Perfecto Andrés Ibánez – Supreme Court of Spain
Closing
Doctor Manuel Monteiro Guedes Valente – UAL/RL and JusGov
speakers
Luis Greco
Full Professor Humboldt University, Berlin.
PhD in Law (LMU Munich), under the guidance of Claus Roxin.
Professor of Criminal Law, Criminal Procedural Law, Foreign Criminal Law and Theory of Criminal Law.
Full Professor of Criminal Law, Criminal Procedural Law and Economic Criminal Law at the University of Augsburg, between 2015-2017.
Author of several articles published in German, Spanish and Portuguese, of which the following stand out:
– Criminal Law – General Part, Vol. I, 5th. ed., Munich, CH Beck, 2020, 1249 pp. (co-authored with Claus Roxin).
– Criminal procedural theory and material legal force. Foundations and dogmas of the concept of crime, the use of criminal prosecution and the resumption of criminal procedural law, Berlin, Duncker & Humblot, 2015, 1154 pp.
– Criminal Law of the Enemy, Baden-Baden, Nomos, 2010, 96 pp.
– The living and the dead in Feuerbach’s theory of punishment. A contribution to the current debate on the foundations of criminal law, Berlin, Duncker & Humblot, 2009, 640 pp.
Manuel Monteiro Guedes Valente
PhD in Law from the Portuguese Catholic University
President of the Scientific Council and Associate Professor at the Autonomous University of Lisbon
Integrated Investigator at JusGov – EDUMinho
Director and Integrated Researcher of Ratio Legis – Legal Sciences Research Center at UAL [Project Coordinator: Corpus Delicti – Studies of Transnational Organized Crime]
President of the Institute for International Legal Cooperation
Professor of the Master's and PhD Program in Criminal Sciences at PUC-RS
Guest Professor at ESP/ANP – Federal Police of Brazil.
Member of the Luso-Brazilian Academy of Legal Sciences. He held various public, academic and scientific management positions.
He founded and coordinated scientific journals, R&D units, research projects, scientific congresses and postgraduate and master's courses. Member of several editorial and scientific boards of national and foreign law, science and political philosophy journals.
Author of 50 books and 150 scientific articles
Duarte Alberto Rodrigues Nunes
Degree in Law from the University of Lisbon completed in 1998, Master in Legal-Criminal Sciences from the University of Lisbon completed in 2003 and PhD in Legal-Criminal Sciences from the University of Lisbon completed in 2016
Perfecto Andrés Ibáñez
He is a Magistrate of the Second Chamber (Criminal) of the Spanish Supreme Court.
He was a member of the Consejo General del Poder Judicial.
He is a member of the Tribunal Permanente de los Pueblos (Fondazione Internazionale Lelio Basso, Rome).
He belongs to Jueces Para la Democracia, being Director of the magazine Jueces para la Democracia. Information and debate.
He is part of the scientific committee of the magazine Questione giustizia (Italy).
He participated in multiple international activities related to human rights, training of judges, jurisdiction and related matters, in Europe and Latin America.
He prepared the Spanish edition of Política y Justicia en el Estado capitalist (Fontanella, Barcelona, 1978) and Democracia authoritaria y capitalism mature, by Luigi Ferrajoli and Danilo Zolo (El viejo topo, Barcelona, 1979).
He is the author – with Claudio Movilla – of El Poder Judicial (Tecnos, Madrid, 1986), and of Justicia/conflicto (Tecnos, Madrid, 1988).
Prepared the edition of: Corrupción y Estado de Derecho. The role of jurisdiction (Trotta, Madrid, 1996); Detention and provisional prison (CGPJ, Madrid, 1997); and The jurisdictional experience, from the legislative state to the constitutional state of right, (CGPJ, Madrid, 1999).
He participated in multiple collective works and published several articles on topics of judicial organization, procedural guarantees, assessment of evidence, motivation of the sentence, etc., in Spanish and foreign magazines he translated many works by Italian jurists, in particular by Luigi Ferrajoli.
He is a contributor to the daily El País.
Ana Raquel Conceição
Graduated in Law from the Lusíada University of Porto
Master in Legal-Criminal Sciences from the Faculty of Law of the University of Coimbra
PhD in Legal and Criminal Sciences, from Universidade Lusíada-Norte (Porto)
Guest assistant professor at EDUM
Of Counsel at Antas da Cunha Ecija & Associados, Sociedade de Advogados RL
Advisor, in the Professional section of the Disciplinary Council of the Portuguese Football Federation
Integrated researcher at JUSGOV-JUSCRIM
Author of several articles and scientific publications nationally and internationally
Flávia Noversa Loureiro
PhD in Law from the University of Minho Law School (2015).
Master in Legal-Criminal Sciences, at the Faculty of Law of the University of Coimbra (2008).
Degree in Law at the University of Minho Law School (2002).
Associate Professor at the Law School of the University of Minho
He is a founding member of the Lusófono Institute of Criminal Sciences (ILCJ), member of the Association for the Study of Regional and Local Law (AEDRL), member of the Editorial Committee for e-books at PPCJ/UNIVALI (Brazil), member of the Editorial Board of Revista Direito and Politics (Brazil) and permanent contributor to the Portuguese Journal of Criminal Science (RPCC).
He is part of the Steering Committee for the Degree in Criminology and Criminal Justice at the School of Law of the University of Minho and the Steering Committee for the Masters in Administrative Law at the same School.
Member of the International Scientific Committee of the Magazine “Manuel de Lardizábal e Uribe” (Perú)
Reviewer for the Administrative Law Magazine, FGV – Rio de Janeiro (Brazil)
She was Deputy to the Minister of Justice (2010-2011) and Lawyer at Pereira de Abreu, Machado Vaz & Associados, Sociedade de Advogados (2002-2008), having had her professional license voluntarily suspended.
Geraldo Prado
Doctor of Law
Professor Emeritus of the Rio de Janeiro Judiciary School (EMERJ)
Researcher at Ratio Legis – Center for Research and Development in Legal Sciences, at the Autonomous University of Lisbon
Visiting professor at the Autonomous University of Lisbon
Senior Associate Consultant at JusticiaLatinoAmerica – JusLat
Integrates the Defensive Investigation Center of the Public Defender's Office of the State of Rio de Janeiro – NIDEF
Legal Adviser.
Marcos Eberhardt
Doctor of Law
Professor Emeritus of the Rio de Janeiro Judiciary School (EMERJ)
Researcher at Ratio Legis – Center for Research and Development in Legal Sciences, at the Autonomous University of Lisbon
Visiting professor at the Autonomous University of Lisbon
Senior Associate Consultant at JusticiaLatinoAmerica – JusLat
Integrates the Defensive Investigation Center of the Public Defender's Office of the State of Rio de Janeiro – NIDEF
Legal Adviser.
Mário Ferreira Monte
Full Professor at the University of Minho.
Aggregate, Doctor, Master and Degree in Law, specializing in Legal and Criminal Sciences
Integrated member of the Center for Research in Justice and Governance – Research Center for Justice and Governance (JusGov), being the Coordinator of the Criminal Justice and Criminology Group (JusCrim). Research in the areas of criminal law, criminal procedure, applied justice and human rights
Coordinator of the Portuguese-speaking Law Research Network
Director of the PhD in Law at the University of Minho
Director of the Master's Degree in Judicial Law (Judicial Organization and Procedural Rights) at the University of Minho
President of the School Council of Minh University School of Law
Nereu José Giacomolli
PhD in Law from the Complutense University of Madrid
Postdoctoral fellow at the Universitá degli Studi di Torino
Professor at PUC-RS
Scientific coordinator of the master's and doctorate in Criminal Sciences
Coordinator of CNPD research projects on contemporary criminal procedure issues
Researcher integrated into the Ratio Legis – Research Center of UAL/Portugal, in the Corpus Delicti project, Transnational Organized Crime Studies
retired magistrate
Attorney
Marcos Eberhardt
