Unlocking the mystery of internal investigation: the use of information from private internal investigations in the Polish criminal process

Andrzej  Sakowicz; Sebastian  Zieliński

doi:10.22197/rbdpp.v9i2.826

Autores

Andrzej Sakowicz University of Bialystok, Bialystok https://orcid.org/0000-0001-6599-4876
Sebastian Zieliński Warsaw University of Technology, Warsaw https://orcid.org/0000-0002-8443-8944

DOI:

https://doi.org/10.22197/rbdpp.v9i2.826

Palavras-chave:

investigações internas; meios de obtenção de prova; sigilo cliente-advogado; processo penal; Polônia.

Resumo

Este estudo visa a apresentar os problemas associados ao uso de informações de investigação interna privada em um processo criminal. O trabalho descreve inicialmente a essência, as funções, os limites e as finalidades das investigações internas, levando em consideração as restrições legais, inclusive constitucionais. Mais adiante, os autores analisam criticamente a possibilidade de utilização em processos criminais de materiais obtidos e produzidos em investigações internas. Um número significativo de investigações internas é conduzido por advogados. Portanto, o trabalho também discute a amplitude do privilégio advogado-cliente e do tribunal ou dos órgãos persecutórios obterem os materiais produzidos no curso de uma investigação interna ou interrogatório do advogado. Ter um advogado conduzindo uma investigação interna melhora a segurança das informações produzidas no decorrer da investigação interna, pois os materiais são cobertos pelo sigilo advogado-cliente. No entanto, deve-se ter em mente que na Polônia esta não é uma proteção absoluta. As considerações levaram os autores à conclusão de que as investigações internas são uma valiosa ferramenta do sistema de prevenção de irregularidades nas empresas e uma importante fonte de materiais que podem ser utilizados em processos criminais.

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Biografia do Autor

Andrzej Sakowicz, University of Bialystok, Bialystok

Professor at the University of Bialystok, Poland; the Faculty of Law; the Department of Criminal Procedure. PhD in Law.
Sebastian Zieliński, Warsaw University of Technology, Warsaw

Assistant Professor at the Warsaw University of Technology, Poland; the Faculty of Administration and Social Sciences; the Department of Administrative Law and Public Policy. PhD in Law.

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