{"id":2307,"date":"2019-10-14T09:31:13","date_gmt":"2019-10-14T12:31:13","guid":{"rendered":"https:\/\/dbtesser.siteup.dev\/pena-de-perdimento-de-veiculo\/"},"modified":"2019-10-14T09:31:13","modified_gmt":"2019-10-14T12:31:13","slug":"penalty-of-forfeiture-of-vehicle","status":"publish","type":"post","link":"https:\/\/dbtesser.com.br\/en\/pena-de-perdimento-de-veiculo\/","title":{"rendered":"The penalty of forfeiture of a motor vehicle used in a customs crime requires proof against the rental company."},"content":{"rendered":"<div class=\"wp-block-image\"><figure class=\"aligncenter\"><img decoding=\"async\" src=\"https:\/\/dbtesser.com.br\/wp-content\/uploads\/2026\/02\/news-1.jpg\" alt=\"imported vehicle, car, customs crime, import, import, federal revenue\" class=\"wp-image-571\"\/><\/figure><\/div>\n\n\n\n<p>According to the understanding of the First Panel of the Superior Court of Justice, issued in the case of Special Appeal No. 1817179 \/ RS (2019\/0153901-2), in a judgment session held on 10\/02\/2019, the penalty of forfeiture of a rented vehicle used as an instrument of the crime of smuggling or contraband is not applicable to the rental company, unless the company&#039;s participation in the illicit act is proven.<\/p>\n\n\n\n<p>The Federal Regional Court of the 4th Region denied the Writ of Mandamus filed by a rental company seeking the release of a vehicle caught in the crime of transporting goods from abroad and with irregularities in its tax documentation.<\/p>\n\n\n\n<p>The TRF4 (Regional Federal Court of the 4th Region) upheld the company&#039;s acquiescence in the repeated use of its vehicles in illicit activity, given the variety of records involving the rental company&#039;s cars in a system administered by the Ministry of Finance.<\/p>\n\n\n\n<p>Thus, according to the court, the removal of the forfeiture penalty related to the leased vehicle requires consistent proof of the owner&#039;s non-participation in the tax offense.<\/p>\n\n\n\n<p>Therefore, the legal entity that owns the vehicle and regularly engages in for-profit rental activity cannot be subject to forfeiture due to an illegal act committed by a third party, namely the consumer-lessee, unless it has participated in the internationalization of the goods.<\/p>\n\n\n\n<p>The Special Appeal was granted, ordering the petitioner to release the seized vehicle.<\/p>\n\n\n\n<p>Source: <a href=\"http:\/\/www.stj.jus.br\/sites\/portalp\/Paginas\/Comunicacao\/Noticias\/Para-Primeira-Turma--perdimento-de-carro-alugado-usado-em-crime-aduaneiro-exige-prova-contra-locadora.aspx\">STJ<\/a><\/p>\n\n\n\n<p>Put <strong>Gian Lucca Jorri,<\/strong> <em>Lawyer, graduated in Law in 2016 from the Catholic University of Santos. Area of Expertise: Customs Law and Tax Law, OAB (Brazilian Bar Association): 404.759<\/em><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/dbtesser.com.br\/en\/#contato\">If you have any questions, please contact our specialized team so we can assist you.<\/a><\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>De acordo com o entendimento da Primeira Turma do Superior Tribunal de Justi\u00e7a, proferido nos autos do Recurso Especial n\u00ba 1817179 \/ RS (2019\/0153901-2), em sess\u00e3o de julgamento realizada em 02\/10\/2019, n\u00e3o \u00e9 aplic\u00e1vel \u00e0 locadora a pena de perdimento de ve\u00edculo alugado utilizado como instrumento de crime de contrabando ou descaminho, a n\u00e3o ser [&hellip;]<\/p>\n","protected":false},"author":4007,"featured_media":571,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[38,96,97,116,118,178,182,256,261,268,269,467],"class_list":["post-2307","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-aduaneira","tag-carros","tag-carros-importados","tag-comercio-exterior","tag-comercio-internacional","tag-direito-aduaneiro","tag-direito-tributario","tag-importacao-2","tag-importacao-de-carros","tag-importacao-de-veiculos","tag-importacao-e-exportacao-no-brasil","tag-stj"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pena de perdimento de ve\u00edculo automotor utilizado em crime aduaneiro requer prova contra locadora | DBTesser Advogados<\/title>\n<meta name=\"robots\" content=\"index, follow, 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