Legislator Case Law & Legislation
DE FR IT EN
Analyze in Legislator
395/92 AI generated

Constitutional court upholds deposit law article 9 prohibiting bank employee loans to relatives.

Case Number 395/92
Court / Authority
Jurisdiction Portugal (PT)
Outcome Allowed / Granted
Open official source Machine-readable Markdown (.md)

Legislator summary

AI generated

The Constitutional Court upheld the constitutionality of Article 9 of the Deposit Law, rejecting challenges from the Caixa Geral de Depósitos and the Public Prosecutor's Office. The court found no violation of constitutional principles regarding the prohibition of bank employees lending to relatives. Consequently, the lower court's decision declaring the norm unconstitutional was revoked and the law was confirmed as valid.

Legislator headnote

AI generated

Art. 9 n.º 1 DL 154/91; The prohibition of bank employees lending to relatives does not violate constitutional principles of equality or non-discrimination.

Keywords

AI generated
bank employee loans relative restrictions constitutional validity deposit law financial regulation public prosecutor appeal concealment of interest

Cited Legislation

AI generated
Art. 9 n.º 1 of the Deposit Law (DL 154/91)
AI generated
394/92
Portuguese Constitutional Court upheld tax law constitutionality regarding tax exemptions for specific entities.
375/92
Constitutional Court upholds tax law provision on joint liability while revoking lower court decision.
551/92
Constitutional court upholds tax law provision regarding joint liability for tax evasion by spouses.
385/92
Portuguese Constitutional Court upheld tax law constitutionality while revoking lower court's invalid ruling.
269/92
Constitutional court upholds tax law article 9, rejecting challenge by bank and prosecutor.

Need to analyze how this precedent applies to your matter?

Cross-reference this judgment against statutes, commentaries, and subsequent citing case law inside Legislator AI.

Open in Legislator →

Full text

ACÓRDÃO N° 532/92

Processo n.º 395/92

2.ª Secção

Relator: Conselheiro Sousa e Brito

Acordam na 2ª Secção do Tribunal Constitucional:

Nestes autos de recurso, vindos do Tribunal Tribu­tário de 1ª Instância de Lisboa, sendo recorrentes a Caixa Geral de Depósitos e o Ministério Público e recorridos A. e outra, pelos fundamentos do acórdão n.º 331/92, publicado no Diário da República, II série, de 14 de Novembro de 1992.

Decide-se:

a) Não julgar inconstitucional a norma constante do n.º 1 do artigo 9.º do Decreto-Lei n.º 154/91, de 23 de Abril (por si ou conjugado com o n.º 2 do mesmo artigo);

b) Revogar a decisão recorrida e, em consequência, ordenar que a mesma seja reformada em conformidade com o aqui decidido sobre a questão de constitucionalidade.

Lisboa, 10 de Dezembro de 1992

José de Sousa e Brito

Luís Nunes de Almeida

Bravo Serra

Messias Bento

Fernando Alves Correia

Mário de Brito

José Manuel Cardoso da Costa