{"id":33267,"date":"2015-05-06T08:02:20","date_gmt":"2015-05-06T08:02:20","guid":{"rendered":"https:\/\/trc.pt\/\/2015\/05\/06\/sigilo-bancario-dever-de-colaboracao-direito-de-escusa\/"},"modified":"2015-05-06T08:02:20","modified_gmt":"2015-05-06T08:02:20","slug":"sigilo-bancario-dever-de-colaboracao-direito-de-escusa","status":"publish","type":"post","link":"https:\/\/trc.pt\/2020\/sigilo-bancario-dever-de-colaboracao-direito-de-escusa\/","title":{"rendered":"Sigilo banc\u00e1rio. Dever de colabora\u00e7\u00e3o. Direito de escusa"},"content":{"rendered":"<div class=\"pvc_clear\"><\/div>\n<p id=\"pvc_stats_33267\" class=\"pvc_stats all  \" data-element-id=\"33267\" style=\"\"><i class=\"pvc-stats-icon small\" aria-hidden=\"true\"><svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"far\" data-icon=\"chart-bar\" role=\"img\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\" class=\"svg-inline--fa fa-chart-bar fa-w-16 fa-2x\"><path fill=\"currentColor\" d=\"M396.8 352h22.4c6.4 0 12.8-6.4 12.8-12.8V108.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v230.4c0 6.4 6.4 12.8 12.8 12.8zm-192 0h22.4c6.4 0 12.8-6.4 12.8-12.8V140.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v198.4c0 6.4 6.4 12.8 12.8 12.8zm96 0h22.4c6.4 0 12.8-6.4 12.8-12.8V204.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v134.4c0 6.4 6.4 12.8 12.8 12.8zM496 400H48V80c0-8.84-7.16-16-16-16H16C7.16 64 0 71.16 0 80v336c0 17.67 14.33 32 32 32h464c8.84 0 16-7.16 16-16v-16c0-8.84-7.16-16-16-16zm-387.2-48h22.4c6.4 0 12.8-6.4 12.8-12.8v-70.4c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v70.4c0 6.4 6.4 12.8 12.8 12.8z\" class=\"\"><\/path><\/svg><\/i> <img src=\"https:\/\/trc.pt\/2020\/wp-content\/plugins\/page-views-count\/ajax-loader.gif\" border=0 \/><\/p>\n<div class=\"pvc_clear\"><\/div>\n<p style=\"text-align: justify;\"> \t<strong>SIGILO BANC\u00c1RIO. DEVER DE COLABORA\u00c7\u00c3O. DIREITO DE ESCUSA<br \/> \tLEVANTAMENTO DE SIGILO BANC\u00c1RIO N\u00ba <\/strong>46\/14.1TBMBR-A.C1<br \/> \t<strong>Relator: <\/strong>ISABEL SILVA<br \/> \t<strong>Data do Acord\u00e3o: <\/strong>28-04-2015<br \/> \t<strong>Tribunal: <\/strong>COMARCA DE VISEU \u2013 MOIMENTA DA BEIRA \u2013 SEC. DE COMP. GEN\u00c9RICA.<br \/> \t<strong>Legisla\u00e7\u00e3o:<\/strong> ART\u00baS 417\u00ba, N\u00ba 3, AL. C) DO CPC; 78\u00ba, N\u00ba 2 DO REGIME GERAL DAS INSTITUI\u00c7\u00d5ES DE CR\u00c9DITO E SOCIEDADES FINANCEIRAS.<br \/> \t<strong>Sum\u00e1rio:<\/strong><\/p>\n<ol>\n<li style=\"text-align: justify;\"> \t\tNo incidente de levantamento do dever de sigilo banc\u00e1rio importa resolver um conflito de interesses: o interesse tutelado pelo dever de segredo banc\u00e1rio versus interesse na realiza\u00e7\u00e3o da justi\u00e7a.<\/li>\n<li style=\"text-align: justify;\"> \t\tA preval\u00eancia ao interesse preponderante deve ser ponderada em concreto, em fun\u00e7\u00e3o dos contornos do lit\u00edgio.<\/li>\n<li style=\"text-align: justify;\"> \t\tNa pondera\u00e7\u00e3o dos interesses em confronto, h\u00e1 que averiguar se a informa\u00e7\u00e3o pretendida \u00e9 necess\u00e1ria &#8211; tendo em conta o pedido, a causa de pedir, os temas de prova, bem como \u00f3nus e regras de prova &#8211; ou imprescind\u00edvel &#8211; no sentido de n\u00e3o poder ser obtida de outro modo.<\/li>\n<li style=\"text-align: justify;\"> \t\tTendo todas as pessoas\/institui\u00e7\u00f5es\/entidades o dever de colabora\u00e7\u00e3o para a descoberta da verdade, a lei reconhece-lhes contudo direito de recusa em determinadas situa\u00e7\u00f5es, sendo uma delas a de que a colabora\u00e7\u00e3o pedida importe viola\u00e7\u00e3o de sigilo profissional: art. 417\u00ba, n\u00ba 3, al. c) do C\u00f3digo de Processo Civil.<\/li>\n<li style=\"text-align: justify;\"> \t\tSendo leg\u00edtima a escusa, cabe ao Tribunal decidir sobre a dispensa desse dever de sigilo nos termos do n\u00ba 3 do art. 135\u00ba do CPP, o que pressup\u00f5e a pondera\u00e7\u00e3o do valor relativo dos interesses em confronto, segundo o princ\u00edpio da preval\u00eancia do interesse preponderante, nomeadamente tendo em conta a imprescindibilidade da informa\u00e7\u00e3o pretendida para a descoberta da verdade, em confronto com a tutela da reserva da vida privada protegida pelo sigilo banc\u00e1rio.<\/li>\n<\/ol>\n<p style=\"text-align: justify;\"> \t<a href=\"http:\/\/www.dgsi.pt\/jtrc.nsf\/8fe0e606d8f56b22802576c0005637dc\/693065088cd03b6980257e3b003c081b?OpenDocument\" target=\"_blank\" rel=\"noopener noreferrer\">Consultar texto integral<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<div class=\"pvc_clear\"><\/div>\n<p id=\"pvc_stats_33267\" class=\"pvc_stats all  \" data-element-id=\"33267\" style=\"\"><i class=\"pvc-stats-icon small\" aria-hidden=\"true\"><svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"far\" data-icon=\"chart-bar\" role=\"img\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\" class=\"svg-inline--fa fa-chart-bar fa-w-16 fa-2x\"><path fill=\"currentColor\" d=\"M396.8 352h22.4c6.4 0 12.8-6.4 12.8-12.8V108.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v230.4c0 6.4 6.4 12.8 12.8 12.8zm-192 0h22.4c6.4 0 12.8-6.4 12.8-12.8V140.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v198.4c0 6.4 6.4 12.8 12.8 12.8zm96 0h22.4c6.4 0 12.8-6.4 12.8-12.8V204.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v134.4c0 6.4 6.4 12.8 12.8 12.8zM496 400H48V80c0-8.84-7.16-16-16-16H16C7.16 64 0 71.16 0 80v336c0 17.67 14.33 32 32 32h464c8.84 0 16-7.16 16-16v-16c0-8.84-7.16-16-16-16zm-387.2-48h22.4c6.4 0 12.8-6.4 12.8-12.8v-70.4c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v70.4c0 6.4 6.4 12.8 12.8 12.8z\" class=\"\"><\/path><\/svg><\/i> <img src=\"https:\/\/trc.pt\/2020\/wp-content\/plugins\/page-views-count\/ajax-loader.gif\" border=0 \/><\/p>\n<div class=\"pvc_clear\"><\/div>\n<p>SIGILO BANC\u00c1RIO. DEVER DE COLABORA\u00c7\u00c3O. DIREITO DE ESCUSA LEVANTAMENTO DE SIGILO BANC\u00c1RIO N\u00ba 46\/14.1TBMBR-A.C1 Relator: ISABEL SILVA Data do Acord\u00e3o:<\/p>\n","protected":false},"author":37,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[229],"tags":[],"_links":{"self":[{"href":"https:\/\/trc.pt\/2020\/wp-json\/wp\/v2\/posts\/33267"}],"collection":[{"href":"https:\/\/trc.pt\/2020\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/trc.pt\/2020\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/trc.pt\/2020\/wp-json\/wp\/v2\/users\/37"}],"replies":[{"embeddable":true,"href":"https:\/\/trc.pt\/2020\/wp-json\/wp\/v2\/comments?post=33267"}],"version-history":[{"count":0,"href":"https:\/\/trc.pt\/2020\/wp-json\/wp\/v2\/posts\/33267\/revisions"}],"wp:attachment":[{"href":"https:\/\/trc.pt\/2020\/wp-json\/wp\/v2\/media?parent=33267"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/trc.pt\/2020\/wp-json\/wp\/v2\/categories?post=33267"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/trc.pt\/2020\/wp-json\/wp\/v2\/tags?post=33267"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}