Acórdão nº 9510705 de Court of Appeal of Porto (Portugal), 25 de Outubro de 1995
| Magistrado Responsável | CORREIA DE PAIVA |
| Data da Resolução | 25 de Outubro de 1995 |
| Emissor | Court of Appeal of Porto (Portugal) |
N Privacidade: 1 Meio Processual: INCIDENTE.
Decisão: DEFERIMENTO.
Área Temática: DIR CRIM - TEORIA GERAL. DIR PROC PENAL.
Legislação Nacional: CP82 ART35 ART36 ART184 ART185. CP95 ART195 ART196. CPP87 ART135 ART174 ART178 ART182. RGICSF ART78 ART79.
Jurisprudência Nacional: AC RP DE 1994/07/13 IN CJ T4 ANOXIX PAG228.
Sumário: I - Tornando-se necessário à investigação criminal apurar a identidade da pessoa que movimentou determinada conta bancária e saber porquê, quando e quem requereu o cancelamento dessa conta - através do exame da ficha de assinaturas da conta sacada e do exame da conta-corrente e da correspondência entre o banco sacado e o sacador do cheque emitido - mostra-se justificada a dispensa do sigilo bancário...
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