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0006035 AI generated

Fraud in obtaining a subsidy is consummated at the moment of receiving the subsidy, not at the time of application.

Case Number 0006035
Court / Authority
Jurisdiction Portugal (PT)
Decision Date
Outcome Allowed / Granted
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The Tribunal da Relação de Lisboa declared competence regarding a fraud charge against economic agents. The court established that the crime of fraud in obtaining a subsidy is consummated specifically at the moment the agent receives the subsidy, rather than during the application process. This ruling clarifies that the disruption of market rules and the violation of competition principles occur upon the actual receipt of the illicit benefit.

Legislator headnote

Official

FRAUDE NA OBTENÇÃO DE SUBSÍDIO DESVIO DE SUBSÍDIO COMPETÊNCIA TERRITORIAL CONSUMAÇÃO

Keywords

AI generated
Fraud in obtaining subsidy Consummation of crime Economic crime Market competition rules Subsidy fraud Tribunal da Relação Portuguese Criminal Law

Cited Legislation

AI generated
DL 28/84 de 1984, Art. 4
DL 28/84 de 1984, Art. 21
DL 28/84 de 1984, Art. 36, n.º 1, a, n.º 7, a
DL 28/84 de 1984, Art. 37, n.º 1, n.º 3
DL 28/84 de 1984, Art. 39
CPP 87, Art. 3
CPP 87, Art. 7
CCIV 66, Art. 762, n.º 1

Cited Case Law

AI generated
AC STJ de 1993/02/11

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Full text

[Nº CONVENCIONAL] JTRL00007669

[Nº DO DOCUMENTO] RL199701070006035

[PRIVACIDADE] 1

[TEXTO INTEGRAL] N

[URL] https://www.dgsi.pt/jtrl.nsf/33182fc732316039802565fa00497eec/A40C403F1AEFB36A8025680300046DBB?OpenDocument

SUMÁRIO

Sendo crime contra a economia o de fraude na obtenção de subsídio, é no momento da produção do resultado típico, ou seja, o recebimento do subsídio, que se desvirtuam as regras do funcionamento do mercado, designadamente ofendendo as regras da igualdade de oportunidades e de lealdade na concorrência entre os diversos agentes económicos, pelo que é nesse momento que o crime se consuma.