Legislator Case Law & Legislation
0040655 AI generated

Portuguese court maintains jurisdiction over check fraud crimes regardless of applicable penalty severity under Article 4 of Law 59/98.

Case Number 0040655
Court / Authority
Jurisdiction Portugal (PT)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The Tribunal da Relação do Porto upheld its jurisdiction to try crimes of issuing an unpaid check, irrespective of the specific penalty involved. The prosecution argued for this competence based on the nature of the offense, while the defense sought to transfer the case due to potential sentencing thresholds. The court ruled that the statutory provision explicitly grants this tribunal exclusive authority over such financial crimes without exception for penalty levels.

Legislator headnote

Official

CHEQUE SEM PROVISÃO CONFLITO DE COMPETÊNCIA

Keywords

AI generated
check fraud jurisdiction unpaid check offense tribunal competence financial crime penalty Portuguese criminal law

Cited Legislation

AI generated
Art. 4 of Law 59/98

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Full text

[Nº CONVENCIONAL] JTRP00029978

[Nº DO DOCUMENTO] RP200010110040655

[PRIVACIDADE] 1

[TEXTO INTEGRAL] N

[URL] https://www.dgsi.pt/jtrp.nsf/56a6e7121657f91e80257cda00381fdf/B2CE51ACFFA86415802569B20054831A?OpenDocument

SUMÁRIO

O tribunal singular continua a manter competência para julgar crimes de emissão de cheque sem provisão, independentemente da pena aplicável.