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Revista Brasileira De Direito Processual Penal Revista Brasileira de Direito Processual Penal Volume 5 - Nº 02 - mai./ago. 2019 ISSN 2525-510X https://doi.org/10.22197/rbdpp.v5i2 Dossiê “Cooperação Judiciária Internacional em Matéria Penal” IBRASPP Revista Brasileira de Direito Processual Penal Volume 5 - Número 02 Brazilian Journal of Criminal Procedure Porto Alegre/RS mai./ago. 2019 http://www.ibraspp.com.br/revista/ (publicado em junho/2019) ISSN 2525-510X EXPEDIENTE / MASTHEAD EDITORES-CHEFES / EDITORS-IN-CHIEF Prof. Dr. Nereu José Giacomolli (Pontifícia Universidade Católica do Rio Grande do Sul – Porto Alegre/RS) Prof. Dr. Vinicius Gomes de Vasconcellos (Instituto Brasiliense de Direito Público/DF; Universidade Estadual de Goiás – Goiânia/GO) EDITORES-ASSOCIADOS / ASSOCIATE-EDITORS Prof. Dr. André Machado Maya (Fundação Escola Superior do Ministério Público do Rio Grande do Sul– Porto Alegre/RS) Profa. Dra. Bruna Capparelli (Alma Mater Studiorum - Università di Bologna/ Itália) Prof. Dr. Caíque Ribeiro Galícia (Faculdade Campo Grande e Faculdade Mato Grosso do Sul – Campo Grande/MS) Prof. Dr. Pedro Caeiro (Universidade de Coimbra/Portugal) EDITORES-ASSISTENTES / ASSISTANT-EDITORS Prof. Dr. Armando Dias Ramos (Universidade Autônoma de Lisboa – Lisboa/PT) Profa. Dra. Érica Babini Machado (Universidade Católica de Pernambuco – Recife/PE) Profa. Me. Maria João Carvalho Vaz (Universidade de Coimbra – Coimbra/PT) Prof. Me. Rafael de Deus Garcia (Universidade de Brasília – Brasília/DF) Prof. Dr. Thiago Allisson Cardoso de Jesus (Universidade Estadual do Maranhão – São Luís/MA) CONSELHO EDITORIAL / EDITORIAL BOARD Profa. Dra. Claudia Cesari, Università degli Studi di Macerata, Itália Prof. Dr. Francesco Caprioli, Università degli Studi di Torino, Itália Prof. Dr. Gabriel Ignacio Anitua, Universidad de Buenos Aires, Argentina Prof. Dr. Germano Marques da Silva, Universidade Católica de Lisboa, Portugal Prof. Dr. Giulio Illuminati, Alma Mater Studiorum - Università di Bologna, Itália Prof. Dr. Juan Montero Aroca, Universidad de Valencia, Espanha Profa. Dra. Livia Giuliani, Università degli Studi di Pavia, Itália Profa. Dra. Lorena Bachmaier Winter, Universidad Complutense de Madrid, Espanha Prof. Dr. Manuel Monteiro Guedes Valente, Universidade Autônoma de Lisboa, Portugal Prof. Dr. Máximo Langer, University of California, Estados Unidos Prof. Dr. Michele Caianiello, Alma Mater Studiorum - Università di Bologna, Itália Prof. Dr. Paolo Ferrua, Università degli Studi di Torino, Itália Prof. Dr. Rafael Hinojosa Segovia, Universidad Complutense de Madrid, Espanha Prof. Dr. Raúl Cervini, Universidad Católica de Uruguai, Uruguai Prof. Dr. Renzo Orlandi, Alma Mater Studiorum - Università di Bologna, Itália Prof. Dr. Rui Cunha Martins, Universidade de Coimbra, Portugal Prof. Dr. Stefano Ruggeri, Università degli Studi di Messina, Itália Profa. Dra. Teresa Armenta Deu, Universidad de Girona, Espanha Profa. Dra. Vania Patanè, Università degli Studi di Catania, Itália PARECERISTAS (DESTE NÚMERO) / REVIEWERS (OF THIS NUMBER) Adriana Ferreira Serafim de Oliveira (Universidade Estadual Paulista – Rio Claro/SP) Américo Bedê Freire Júnior (Faculdade de Direito de Vitória - Vitória/ES) Ana Cláudia Carvalho Salgueiro (Universidade de Coimbra/Portugal) Ana Cristina Gomes (Universidad de Salamanca/Espanha) André Ferreira de Oliveira (Universidade de Coimbra/Portugal) André Luis Jardini Barbosa (Faculdade Autônoma de Direito - São Paulo) António Abrantes (Universidade de Coimbra/Portugal) Antonio Henrique Graciano Suxberger (Centro Universitário de Brasília - Brasília/DF) António Vaz de Castro (Universidade de Coimbra/Portugal) Arthur Levy Brandão Kullok (Universidade de Coimbra/PT) Bruno Tadeu Buonicore (Universidade de Frankfurt/Alemanha) Chiavelli Facenda Falavigno (Universidade Federal de Santa Catarina - Florianópolis/SC) Cristina Rego Oliveira (Universidade de Coimbra/Portugal) Denis Andrade Sampaio (Faculdade de Direito de Lisboa/Portugal) Diogo Malan (Universidade Federal do Rio de Janeiro e Universidade Estadual do Rio de Janeiro – Rio de Janeiro/RJ) Fernanda Regina Vilares (Escola de Direito de São Paulo da Fundação Getúlio Vargas - GVLaw - São Paulo/SP) Fernando Nogueira Martins Júnior (Universidade Federal de Lavras - Lavras/MG) Flávio Cardoso Pereira (Ministério Público de Goiás - Goiânia/GO) Gilvardo Pereira de França Filho (Universidade de Coimbra/Portugal) Irene Wieczorek (University of Cambridge/Université de Bruxelles) João Paulo Orsini Martinelli (Instituto de Direito Público - São Paulo/SP) José de Assis Santiago Neto (Pontifícia Universidade Católica de Minas Gerais - Belo Horizonte/MG) Lorena Bachmaier Winter (Universidad Complutense de Madrid/Espanha) Luiza Borges Terra (Universidad Pablo de Olavide/Espanha) Luiza Nivea Dias Pessoa (Universidade de Coimbra/Portugal) Marcella Alves Mascarenhas Nardelli (Universidade Federal de Juiz de Fora – Juiz de Fora/MG) Marcelo Sarsur Lucas da Silva (Centro Universitário Newton Paiva - Belo Horizonte/MG) Márcio Ricardo Ferreira (Universidade de Salamanca/Espanha) Marcus Alan Gomes (Universidade Federal do Pará - Belém/PA) Matheus Herren Falivene de Sousa (Universidade de São Paulo - São Paulo/SP) Michele Caianiello (Università di Bologna/Italia) Michelle Gironda Cabrera (PUCPR - Curitiba/PR) Niovi Vavoula (Queen Mary University of London) Nuno Brandão (Universidade de Coimbra/Portugal) Pedro Henrique Marcheri (Instituição Toledo de Ensino de Bauru/SP) Priscilla Placha Sá (Universidade Federal do Paraná - Curitiba/PR) Raquel Preciosa Tomás Cardoso (Universidade de Coimbra/Portugal) Rodrigo Régnier Chemim Guimarães (Unicuritiba - Curitiba/PR) Serena Quattrocolo (Università del Piemonte Orientale/Italia) Sónia Fidalgo (Universidade de Coimbra/Portugal) AUTORES DE ARTIGOS ORIGINAIS (DESTE NÚMERO) / AUTHORS OF ORIGINAL ARTICLES (IN THIS NUMBER) Ana Paula Gonzatti da Silva (Universidade de Coimbra – Coimbra/Portugal) Anna Carolina Canestraro (Universidade de Coimbra – Coimbra/Portugal) Bruno Cavalcante Leitão Santos (Pontifícia Universidade Católica do Rio Grande do Sul – Porto Alegre/RS) Celso Costa Lima Verde Leal (Universidade de Coimbra – Coimbra/Portugal) Daniel Leonhardt dos Santos (Pontifícia Universidade Católica do Rio Grande do Sul – Porto Alegre/RS) Eduardo Bolsoni Riboli (Universidade de Lisboa – Portugal) Fábio Ramazzini Bechara (Universidade Presbiteriana Mackenzie – São Paulo/SP) Francisco de Assis de França Júnior (Universidade de Coimbra/Portugal) Gianpaolo Poggio Smanio (Universidade Presbiteriana Mackenzie – São Paulo/SP) Hugo Leonardo Rodrigues Santos (Universidade Federal de Alagoas – Maceió/AL) Jorge Bheron Rocha (Universidade de Fortaleza – Fortaleza/Ceará) Karin Bianchini Girardi (Universidade Presbiteriana Mackenzie – São Paulo/SP) Katixa Etxebarria Estankona (Universidad del País Vasco/España) Laura Álvarez Suárez (Universidad de Oviedo – España) Lucas Ribeiro Garro (Universidade Federal de Minas Gerais – Belo Horizonte/MG) Margarida Santos (Universidade do Minho – Braga/Portugal) Miguel João Costa (Tribunal Constitucional Português – Portugal) Miguel Manero de Lemos (University of Macau – Macau) Stefano Montaldo (University of Turin – Italy) Teresa Lancry Robalo (University of Macau – Macau) Valsamis Mitsilegas (Queen Mary University of London – Inglaterra) PROJETO GRÁFICO [DIAGRAMAÇÃO E CAPA] Camila Provenzi (be.net/camilaprovenzi) Sumário Table of contents 551 Dossiê: Cooperação Judiciária Internacional em Matéria Penal International Judicial Cooperation in Criminal Matters 553 Editorial do dossiê “Cooperação Judiciária Internacional em Matéria Penal” - Problemas actuais em perspectiva global Editorial of the dossier “International Judicial Cooperation in Criminal Matters” – Current problems in a global perspective Pedro Caeiro 565 The European Model of Judicial Cooperation in Criminal Matters: Towards Effectiveness based on Earned Trust O modelo europeu de cooperação judiciária em matéria penal: em busca de uma efetividade baseada em confiança merecida Valsamis Mitsilegas 597 A territorialidade no contexto da criminalidade global: considerações sobre a influência do ciberespaço na delimitação jurisdicional Territoriality in the context of global crime: reflections of the impact of cyberspace on jurisdictional delimitation Daniel Leonhardt dos Santos 623 Cooperação internacional em matéria de lavagem de dinheiro: da importância do auxílio direto, dos tratados internacionais e os mecanismos de prevenção International cooperation on money laundering: the importance of direct assistance, international treaties and prevention mechanisms Anna Carolina Canestraro 659 Dados de comunicação privada eletrônica, jurisdição e cooperação jurídica internacional: Brasil e Estados Unidos Electronic communication data, jurisdiction and international legal cooperation: Brazil and United States Ana Paula Gonzatti da Silva 703 Cooperação jurídica internacional na Operação “Lava Jato”: análise crítica a partir da diversidade entre os sistemas jurídicos nacionais International legal cooperation in “Lava Jato” Case: a critical analysis based on the diversity of national legal systems Fábio Ramazzini Bechara Gianpaolo Poggio Smanio Karin Bianchini Girardi 737 Judicial cooperation in criminal matters in the Special Administrative Regions of Hong Kong and Macau. Through the lens of “one country, two systems” and the surrender of fugitives to Mainland China Cooperação judiciária em matéria criminal nas Regiões Administrativas Especiais de Hong Kong e Macau. À luz do “um país, dois sistemas” e da entrega de fugitivos à China Continental
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