The work offers an in-depth, up-to-date analysis of the crime of reckless management within the National Financial System, examining its legal foundations, interpretive challenges, and practical application in the realm of economic criminal law. With technical rigor, the author addresses the boundaries between legitimate management and excessive risk-taking by financial institution executives, integrating criminal law, financial regulation, and administrative sanctioning law.
The new edition incorporates recent regulatory milestones of the National Financial System—most notably CMN Resolution No. 5.237/2025—while updating regulatory references and discussing the landscape of intensified supervisory, intervention, and liquidation actions regarding financial institutions. The work also analyzes relevant precedents and offers concrete parameters for the judicial application of the criminal offense, establishing itself as a reference for judges, lawyers, members of the Public Prosecutor’s Office, regulators, researchers, and other professionals working in the criminal and financial-regulatory fields.
- Publisher: Revista dos Tribunais
- Edition: 2ª
- Year of publication: 2026
- Number of pages: 252
