{"id":554,"date":"2025-05-27T18:32:15","date_gmt":"2025-05-27T18:32:15","guid":{"rendered":"https:\/\/tiagolenoir.com.br\/?p=554"},"modified":"2025-05-27T18:35:37","modified_gmt":"2025-05-27T18:35:37","slug":"jurisprudencia-do-stj-reafirma-ilegalidade-de-requisicao-direta-de-rifs-pelo-mp","status":"publish","type":"post","link":"https:\/\/tiagolenoir.com.br\/?p=554","title":{"rendered":"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP"},"content":{"rendered":"\n
\"\"<\/figure>\n\n\n\n

Requisi\u00e7\u00e3o de RIF pelo MP sem juiz \u00e9 ilegal, decide STJ<\/h2>\n\n\n\n

A requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o judicial \u00e9 ilegal. Essa foi a conclus\u00e3o recente do STJ (Superior Tribunal de Justi\u00e7a), que reafirmou a necessidade de controle judicial sobre o acesso a dados financeiros sigilosos. A decis\u00e3o tem impactos diretos sobre investiga\u00e7\u00f5es penais em andamento e refor\u00e7a o respeito \u00e0s garantias constitucionais. Neste artigo, explicamos os fundamentos dessa decis\u00e3o, os efeitos pr\u00e1ticos para a defesa e um caso real em que atuamos.<\/p>\n\n\n\n

O que diz a Constitui\u00e7\u00e3o sobre a requisi\u00e7\u00e3o de RIF pelo MP<\/h2>\n\n\n\n

A Constitui\u00e7\u00e3o Federal protege o direito \u00e0 intimidade, ao sigilo de dados e \u00e0 privacidade (art. 5\u00ba, incisos X e LXXIX). Por isso, qualquer medida que envolva acesso a informa\u00e7\u00f5es banc\u00e1rias ou financeiras deve passar por controle judicial pr\u00e9vio<\/strong>.<\/p>\n\n\n\n

O COAF, como Unidade de Intelig\u00eancia Financeira (UIF), pode compartilhar dados com \u00f3rg\u00e3os de persecu\u00e7\u00e3o penal apenas de forma espont\u00e2nea e unilateral<\/strong> \u2014 da UIF para o MP ou a pol\u00edcia. A requisi\u00e7\u00e3o de RIF pelo MP, sem aval judicial, ultrapassa os limites legais.<\/p>\n\n\n\n

O que o STJ decidiu sobre o acesso aos relat\u00f3rios do COAF?<\/h2>\n\n\n\n

Em 14 de maio de 2025, a Terceira Se\u00e7\u00e3o do STJ, sob relatoria do Ministro Messod Azulay Neto, firmou entendimento de que \u00e9 invi\u00e1vel juridicamente a solicita\u00e7\u00e3o direta de RIFs pelo Minist\u00e9rio P\u00fablico sem autoriza\u00e7\u00e3o judicial<\/strong>.<\/a><\/p>\n\n\n\n

A decis\u00e3o afasta interpreta\u00e7\u00f5es equivocadas do Tema 990 da Repercuss\u00e3o Geral do STF<\/a><\/strong><\/strong>, que trata do compartilhamento espont\u00e2neo de dados pelo COAF, mas n\u00e3o autoriza requisi\u00e7\u00f5es diretas pelo MP ou pol\u00edcia<\/strong><\/strong>, que trata do compartilhamento espont\u00e2neo de dados pelo COAF, mas n\u00e3o autoriza requisi\u00e7\u00f5es diretas pelo MP ou pol\u00edcia<\/strong>.<\/p>\n\n\n\n

O STJ foi claro ao afirmar:<\/p>\n\n\n\n

    \n
  1. O Minist\u00e9rio P\u00fablico n\u00e3o pode requerer diretamente relat\u00f3rios ao COAF<\/strong>;<\/li>\n\n\n\n
  2. O Tema 990 n\u00e3o permite essa interpreta\u00e7\u00e3o extensiva<\/strong>;<\/li>\n\n\n\n
  3. Medidas sem autoriza\u00e7\u00e3o judicial comprometem o devido processo legal.<\/a><\/li>\n<\/ol>\n\n\n\n

    Caso real: cliente foi alvo de requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o<\/h2>\n\n\n\n

    Nosso escrit\u00f3rio atuou recentemente em um caso que exemplifica bem essa quest\u00e3o. A Pol\u00edcia Civil solicitou diretamente ao COAF informa\u00e7\u00f5es financeiras de um cliente, sem autoriza\u00e7\u00e3o judicial<\/strong>. O relat\u00f3rio gerado (RIF) embasou o pedido de pris\u00e3o preventiva e busca e apreens\u00e3o<\/strong>, ambas deferidas judicialmente.<\/p>\n\n\n\n

    Diante disso, impetramos habeas corpus no Tribunal de Justi\u00e7a de Minas Gerais<\/strong>, argumentando que o acesso a dados sigilosos sem aval do Judici\u00e1rio \u00e9 inconstitucional.<\/p>\n\n\n\n

    A atua\u00e7\u00e3o foi refor\u00e7ada pela recente decis\u00e3o do STJ, que consolidou o entendimento de que a requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o judicial \u00e9 il\u00edcita e nula<\/strong>, sendo incapaz de produzir efeitos v\u00e1lidos no processo penal.<\/p>\n\n\n\n

    Como a defesa pode reagir \u00e0 requisi\u00e7\u00e3o de RIF pelo MP<\/h2>\n\n\n\n

    Com a nova diretriz jurisprudencial, a defesa ganha for\u00e7a para alegar:<\/p>\n\n\n\n

      \n
    • Ilicitude das provas<\/strong> obtidas por meio de RIFs solicitados ilegalmente;<\/li>\n\n\n\n
    • Trancamento da a\u00e7\u00e3o penal<\/strong>, se baseada exclusivamente nesses relat\u00f3rios;<\/li>\n\n\n\n
    • Revis\u00e3o ou revoga\u00e7\u00e3o de medidas cautelares<\/strong> decretadas com base em tais dados.<\/li>\n<\/ul>\n\n\n\n

      Essas teses est\u00e3o amparadas no art. 5\u00ba, LVI da CF, que veda o uso de provas obtidas por meios il\u00edcitos.<\/p>\n\n\n\n

      Por que a decis\u00e3o do STJ refor\u00e7a o controle sobre requisi\u00e7\u00f5es de RIF pelo MP<\/h2>\n\n\n\n

      Ao exigir autoriza\u00e7\u00e3o judicial para a requisi\u00e7\u00e3o de RIF pelo MP, o STJ refor\u00e7a o devido processo legal e limita abusos investigativos<\/strong>. O controle jurisdicional \u00e9 essencial para preservar direitos fundamentais em investiga\u00e7\u00f5es sens\u00edveis.<\/p>\n\n\n\n

      MP e pol\u00edcia devem atuar dentro da legalidade, sem requisi\u00e7\u00f5es diretas ao COAF<\/strong>, sob pena de nulidade absoluta dos atos processuais que decorram dessas provas.<\/p>\n\n\n\n

      Se voc\u00ea ou sua empresa est\u00e1 sendo investigada com base em relat\u00f3rios do COAF obtidos sem autoriza\u00e7\u00e3o judicial, entre em contato conosco para uma an\u00e1lise confidencial do seu caso.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

      Requisi\u00e7\u00e3o de RIF pelo MP sem juiz \u00e9 ilegal, decide STJ A requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o judicial […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"categories":[7],"tags":[102,109,108,107,105,106,112,110,93,95,101,104,100,111,103],"class_list":["post-554","post","type-post","status-publish","format-standard","hentry","category-direito-criminal","tag-autorizacao-judicial","tag-defesa-tecnica","tag-direitos-fundamentais","tag-habeas-corpus","tag-investigacao-criminal","tag-jurisprudencia-recente","tag-lavagem-de-dinheiro","tag-lgpd","tag-ministerio-publico","tag-processo-penal","tag-provas-ilicitas","tag-relatorio-do-coaf","tag-requisicao-de-rif-pelo-mp","tag-sigilo-bancario","tag-stj-2"],"yoast_head":"\nJurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP - Tiago Lenoir<\/title>\n<meta name=\"description\" content=\"A requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o judicial \u00e9 ilegal, segundo o STJ. Entenda o impacto da decis\u00e3o e veja como a defesa pode reagir.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/tiagolenoir.com.br\/?p=554\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP - Tiago Lenoir\" \/>\n<meta property=\"og:description\" content=\"A requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o judicial \u00e9 ilegal, segundo o STJ. Entenda o impacto da decis\u00e3o e veja como a defesa pode reagir.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/tiagolenoir.com.br\/?p=554\" \/>\n<meta property=\"og:site_name\" content=\"Tiago Lenoir\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/lenoiradvogados\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-27T18:32:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-27T18:35:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/tiagolenoir.com.br\/wp-content\/uploads\/2025\/05\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png\" \/>\n<meta name=\"author\" content=\"Tiago Lenoir\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@_tiagolenoir\" \/>\n<meta name=\"twitter:site\" content=\"@_tiagolenoir\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tiago Lenoir\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. tempo de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554\"},\"author\":{\"name\":\"Tiago Lenoir\",\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/#\\\/schema\\\/person\\\/36bc68113fbb63dd6b8bb40b280d9304\"},\"headline\":\"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP\",\"datePublished\":\"2025-05-27T18:32:15+00:00\",\"dateModified\":\"2025-05-27T18:35:37+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554\"},\"wordCount\":689,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/tiagolenoir.com.br\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png\",\"keywords\":[\"autoriza\u00e7\u00e3o judicial\",\"defesa t\u00e9cnica\",\"direitos fundamentais\",\"habeas corpus\",\"investiga\u00e7\u00e3o criminal\",\"jurisprud\u00eancia recente\",\"lavagem de dinheiro\",\"LGPD\",\"Minist\u00e9rio P\u00fablico\",\"processo penal\",\"provas il\u00edcitas\",\"relat\u00f3rio do COAF\",\"requisi\u00e7\u00e3o de RIF pelo MP\",\"sigilo banc\u00e1rio\",\"STJ\"],\"articleSection\":[\"Direito Criminal\"],\"inLanguage\":\"pt-BR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554\",\"url\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554\",\"name\":\"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP - Tiago Lenoir\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/tiagolenoir.com.br\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png\",\"datePublished\":\"2025-05-27T18:32:15+00:00\",\"dateModified\":\"2025-05-27T18:35:37+00:00\",\"description\":\"A requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o judicial \u00e9 ilegal, segundo o STJ. Entenda o impacto da decis\u00e3o e veja como a defesa pode reagir.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554#breadcrumb\"},\"inLanguage\":\"pt-BR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-BR\",\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554#primaryimage\",\"url\":\"https:\\\/\\\/tiagolenoir.com.br\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png\",\"contentUrl\":\"https:\\\/\\\/tiagolenoir.com.br\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png\",\"width\":1024,\"height\":1024},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?p=554#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\\\/\\\/tiagolenoir.com.br\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/#website\",\"url\":\"https:\\\/\\\/tiagolenoir.com.br\\\/\",\"name\":\"Tiago Lenoir\",\"description\":\"Advogados Associados\",\"publisher\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/#organization\"},\"alternateName\":\"Tiago Lenoir\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"pt-BR\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/#organization\",\"name\":\"Tiago Lenoir\",\"url\":\"https:\\\/\\\/tiagolenoir.com.br\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-BR\",\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/tiagolenoir.com.br\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/logo.png\",\"contentUrl\":\"https:\\\/\\\/tiagolenoir.com.br\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/logo.png\",\"width\":246,\"height\":76,\"caption\":\"Tiago Lenoir\"},\"image\":{\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/lenoiradvogados\\\/\",\"https:\\\/\\\/x.com\\\/_tiagolenoir\",\"https:\\\/\\\/www.instagram.com\\\/tiagolenoir\\\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/tiagolenoir.com.br\\\/#\\\/schema\\\/person\\\/36bc68113fbb63dd6b8bb40b280d9304\",\"name\":\"Tiago Lenoir\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-BR\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/7d62c0852d10b3ee1e67a84aa116d73126cee61d119654da1dfb1c9b0f801b80?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/7d62c0852d10b3ee1e67a84aa116d73126cee61d119654da1dfb1c9b0f801b80?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/7d62c0852d10b3ee1e67a84aa116d73126cee61d119654da1dfb1c9b0f801b80?s=96&d=mm&r=g\",\"caption\":\"Tiago Lenoir\"},\"sameAs\":[\"https:\\\/\\\/tiagolenoir.com.br\",\"https:\\\/\\\/www.youtube.com\\\/@tiagolenoir7522\"],\"url\":\"https:\\\/\\\/tiagolenoir.com.br\\\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP - Tiago Lenoir","description":"A requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o judicial \u00e9 ilegal, segundo o STJ. Entenda o impacto da decis\u00e3o e veja como a defesa pode reagir.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/tiagolenoir.com.br\/?p=554","og_locale":"pt_BR","og_type":"article","og_title":"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP - Tiago Lenoir","og_description":"A requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o judicial \u00e9 ilegal, segundo o STJ. Entenda o impacto da decis\u00e3o e veja como a defesa pode reagir.","og_url":"https:\/\/tiagolenoir.com.br\/?p=554","og_site_name":"Tiago Lenoir","article_publisher":"https:\/\/www.facebook.com\/lenoiradvogados\/","article_published_time":"2025-05-27T18:32:15+00:00","article_modified_time":"2025-05-27T18:35:37+00:00","og_image":[{"url":"https:\/\/tiagolenoir.com.br\/wp-content\/uploads\/2025\/05\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png","type":"","width":"","height":""}],"author":"Tiago Lenoir","twitter_card":"summary_large_image","twitter_creator":"@_tiagolenoir","twitter_site":"@_tiagolenoir","twitter_misc":{"Escrito por":"Tiago Lenoir","Est. tempo de leitura":"4 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/tiagolenoir.com.br\/?p=554#article","isPartOf":{"@id":"https:\/\/tiagolenoir.com.br\/?p=554"},"author":{"name":"Tiago Lenoir","@id":"https:\/\/tiagolenoir.com.br\/#\/schema\/person\/36bc68113fbb63dd6b8bb40b280d9304"},"headline":"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP","datePublished":"2025-05-27T18:32:15+00:00","dateModified":"2025-05-27T18:35:37+00:00","mainEntityOfPage":{"@id":"https:\/\/tiagolenoir.com.br\/?p=554"},"wordCount":689,"commentCount":0,"publisher":{"@id":"https:\/\/tiagolenoir.com.br\/#organization"},"image":{"@id":"https:\/\/tiagolenoir.com.br\/?p=554#primaryimage"},"thumbnailUrl":"https:\/\/tiagolenoir.com.br\/wp-content\/uploads\/2025\/05\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png","keywords":["autoriza\u00e7\u00e3o judicial","defesa t\u00e9cnica","direitos fundamentais","habeas corpus","investiga\u00e7\u00e3o criminal","jurisprud\u00eancia recente","lavagem de dinheiro","LGPD","Minist\u00e9rio P\u00fablico","processo penal","provas il\u00edcitas","relat\u00f3rio do COAF","requisi\u00e7\u00e3o de RIF pelo MP","sigilo banc\u00e1rio","STJ"],"articleSection":["Direito Criminal"],"inLanguage":"pt-BR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/tiagolenoir.com.br\/?p=554#respond"]}]},{"@type":"WebPage","@id":"https:\/\/tiagolenoir.com.br\/?p=554","url":"https:\/\/tiagolenoir.com.br\/?p=554","name":"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP - Tiago Lenoir","isPartOf":{"@id":"https:\/\/tiagolenoir.com.br\/#website"},"primaryImageOfPage":{"@id":"https:\/\/tiagolenoir.com.br\/?p=554#primaryimage"},"image":{"@id":"https:\/\/tiagolenoir.com.br\/?p=554#primaryimage"},"thumbnailUrl":"https:\/\/tiagolenoir.com.br\/wp-content\/uploads\/2025\/05\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png","datePublished":"2025-05-27T18:32:15+00:00","dateModified":"2025-05-27T18:35:37+00:00","description":"A requisi\u00e7\u00e3o de RIF pelo MP sem autoriza\u00e7\u00e3o judicial \u00e9 ilegal, segundo o STJ. Entenda o impacto da decis\u00e3o e veja como a defesa pode reagir.","breadcrumb":{"@id":"https:\/\/tiagolenoir.com.br\/?p=554#breadcrumb"},"inLanguage":"pt-BR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/tiagolenoir.com.br\/?p=554"]}]},{"@type":"ImageObject","inLanguage":"pt-BR","@id":"https:\/\/tiagolenoir.com.br\/?p=554#primaryimage","url":"https:\/\/tiagolenoir.com.br\/wp-content\/uploads\/2025\/05\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png","contentUrl":"https:\/\/tiagolenoir.com.br\/wp-content\/uploads\/2025\/05\/ChatGPT-Image-27-de-mai.-de-2025-15_22_23.png","width":1024,"height":1024},{"@type":"BreadcrumbList","@id":"https:\/\/tiagolenoir.com.br\/?p=554#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"In\u00edcio","item":"https:\/\/tiagolenoir.com.br\/"},{"@type":"ListItem","position":2,"name":"Jurisprud\u00eancia do STJ reafirma ilegalidade de requisi\u00e7\u00e3o direta de RIFs pelo MP"}]},{"@type":"WebSite","@id":"https:\/\/tiagolenoir.com.br\/#website","url":"https:\/\/tiagolenoir.com.br\/","name":"Tiago Lenoir","description":"Advogados Associados","publisher":{"@id":"https:\/\/tiagolenoir.com.br\/#organization"},"alternateName":"Tiago Lenoir","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/tiagolenoir.com.br\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"pt-BR"},{"@type":"Organization","@id":"https:\/\/tiagolenoir.com.br\/#organization","name":"Tiago Lenoir","url":"https:\/\/tiagolenoir.com.br\/","logo":{"@type":"ImageObject","inLanguage":"pt-BR","@id":"https:\/\/tiagolenoir.com.br\/#\/schema\/logo\/image\/","url":"https:\/\/tiagolenoir.com.br\/wp-content\/uploads\/2025\/07\/logo.png","contentUrl":"https:\/\/tiagolenoir.com.br\/wp-content\/uploads\/2025\/07\/logo.png","width":246,"height":76,"caption":"Tiago Lenoir"},"image":{"@id":"https:\/\/tiagolenoir.com.br\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/lenoiradvogados\/","https:\/\/x.com\/_tiagolenoir","https:\/\/www.instagram.com\/tiagolenoir\/"]},{"@type":"Person","@id":"https:\/\/tiagolenoir.com.br\/#\/schema\/person\/36bc68113fbb63dd6b8bb40b280d9304","name":"Tiago Lenoir","image":{"@type":"ImageObject","inLanguage":"pt-BR","@id":"https:\/\/secure.gravatar.com\/avatar\/7d62c0852d10b3ee1e67a84aa116d73126cee61d119654da1dfb1c9b0f801b80?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/7d62c0852d10b3ee1e67a84aa116d73126cee61d119654da1dfb1c9b0f801b80?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/7d62c0852d10b3ee1e67a84aa116d73126cee61d119654da1dfb1c9b0f801b80?s=96&d=mm&r=g","caption":"Tiago Lenoir"},"sameAs":["https:\/\/tiagolenoir.com.br","https:\/\/www.youtube.com\/@tiagolenoir7522"],"url":"https:\/\/tiagolenoir.com.br\/?author=1"}]}},"_links":{"self":[{"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=\/wp\/v2\/posts\/554","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=554"}],"version-history":[{"count":2,"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=\/wp\/v2\/posts\/554\/revisions"}],"predecessor-version":[{"id":558,"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=\/wp\/v2\/posts\/554\/revisions\/558"}],"wp:attachment":[{"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=554"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=554"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tiagolenoir.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=554"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}