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000552 AI generated

Voluntary placement of insurance in unauthorized companies is punishable regardless of contract legality.

Case Number 000552
Court / Authority
Jurisdiction Portugal (PT)
Decision Date
Outcome Dismissed
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The Supreme Administrative Court dismissed the appeal regarding the placement of insurance in unauthorized companies. The court held that such voluntary placement is punishable even if the underlying insurance contracts are legally valid. This decision establishes that the act of placing insurance with unauthorized entities constitutes a separate offense independent of the contracts' legality.

Legislator headnote

Official

COLOCAÇÃO DE SEGUROS COMPANHIA DE SEGUROS

Keywords

AI generated
unauthorized insurance companies voluntary placement of insurance criminal liability for insurance insurance regulation compliance independent criminal offense

Cited Legislation

AI generated
DL 30650 de 1940, Art. 1
DL 30650 de 1940, Art. 2
DL 17555 de 1949, Art. 14
D. de 1907, Art. 49

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Full text

[AREA TEMATICA 1] DIR SANCIONATORIO.

[AREA TEMATICA 2] DIR ECON - DIR SEG.

[LEGISLACAO NACIONAL] DL 30650 DE 1940/08/27 ART1 ART2. DL 17555 DE 1949/11/05 ART14 PARUNICO. D DE 1907/05/21 ART49.

[1ª PAG. DE PUBLICACAO DO ACORDAO] 0

[ANO DA PUBLICACAO] 1954

[DATA DE ENTRADA] 02/25/1949

[Nº CONVENCIONAL] JSTA00000001

[Nº DO DOCUMENTO] SAP19500109000552

[Nº DO VOLUME] VI

[OBJECTO] AC 1 SECÇÃO PROC3092.

[PAGINA] 28

[PRIVACIDADE] 01

[RECORRENTE] FORD LUSITANA

[RECORRIDO 1] SSE DAS FINANÇAS

[URL] https://www.dgsi.pt/jsta.nsf/35fbbbf22e1bb1e680256f8e003ea931/02E2E9DAAD0CE643802568FC0037FA8A?OpenDocument

SUMÁRIO

E punivel, independentemente da legalidade dos respectivos contratos, a colocação voluntaria, posto que não directa, de seguros em companhias não autorizadas nos termos da lei portuguesa.