Legislator Case Law & Legislation
0031615 AI generated

Amnesty for fraud via check covers fraud via forged check under Article 1 of Law 15/94.

Case Number 0031615
Court / Authority
Jurisdiction Portugal (PT)
Decision Date
Outcome Dismissed

Legislator summary

AI generated

The Tribunal da Relação de Lisboa dismissed the appeal regarding the scope of amnesty for fraud committed through checks. The prosecution argued that the amnesty provision specifically covered fraud using checks, while the defense contended it excluded fraud involving forged checks. The court ruled that the legislative intent of the amnesty law encompasses both forms of fraud, thereby invalidating the distinction made by the lower court.

Legislator headnote

Official

CHEQUE SEM PROVISÃO FALSIFICAÇÃO BURLA AMNISTIA

Keywords

AI generated
Amnesty for fraud Forged check fraud Law 15/94 Article 1 Criminal amnesty scope Fraud via check

Cited Legislation

AI generated
Law 15/94 of May 11, 1994, Article 1, paragraphs q and f
q) do art. 1 da lei 15/94, de 11-05,) abarca também os crimes de burla cometidos através de cheque falsificado (al.
Decree-Law 13004 of January 12, 1927
Law on Checks, Articles 1, 2, 3, 10, and 11
q) do art. 1 da lei 15/94, de 11-05,) abarca também os crimes de burla cometidos através de cheque falsificado (al.

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Full text

[Nº CONVENCIONAL] JTRL00011028

[Nº DO DOCUMENTO] RL199706030031615

[PRIVACIDADE] 1

[TEXTO INTEGRAL] N

[URL] https://www.dgsi.pt/jtrl.nsf/33182fc732316039802565fa00497eec/EBDF0049C684245D802568030004D51C?OpenDocument

SUMÁRIO

A amnistia dos crimes de burla cometidos através de cheque (al. q) do art. 1 da lei 15/94, de 11-05,) abarca também os crimes de burla cometidos através de cheque falsificado (al. f) art. 1, da mesma lei).