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Civil liability of financial institutions for environmental and social damages

Document Citações 1 Citado por Related
Vincent
AutorLuciane Moessa de Souza
CargoLaw degree from Federal University of Paraná (1995), Master's degree in State Law from the Federal University of Paraná (2001) and PhD in Law, State and Society from the Federal University of Santa Catarina (approval with praise in 2010), having been Visiting Scholar at the University of Texas Center for Public Dispute Resolution (Austin campus...
Páginas357-396
357
Veredas do Direito, Belo Horizonte, v.15 n.32 p.357-396 Maio/Agosto de 2018
CIVIL LIABILITY OF FINANCIAL INSTITUTIONS
FOR ENVIRONMENTAL AND SOCIAL DAMAGES
Luciane Moessa de Souza
Law degree from Federal University of Paraná (1995), Master’s degree in State Law from the Federal
University of Paraná (2001) and PhD in Law, State and Society from the Federal University of Santa
Catarina (approval with praise in 2010), having been Visiting Scholar at the University of Texas
Center for Public Dispute Resolution (Austin campus), Post-Doctoral research in the University of São
Paulo, having been Visiting Researcher at Università Luigi Bocconi.
E-mail: lumoessa@hotmail.com
http://dx.doi.org/10.18623/rvd.v15i32.1302
ABSTRACT
        
       


    
by lending or investment activities. It also examines the various theories on

if it is possible to limit this liability over time, and if it is possible to adopt
           
it analyses Brazilian courts decisions on the topic. Finally, it examines
whether it is the case of recognizing bank secrecy in which concerns social

with the purpose of assessing these kinds of risks.
Keywords: Civil Liability; Financial Institutions; Social or Environmental
Damages; Credit; Investments.
CIVIL LIABILITY OF FINANCIAL INSTITUTIONS FOR ENVIRONMENTAL OR SOCIAL DAMAGES
358 Veredas do Direito, Belo Horizonte, v.15 n.32 p.357-396 Maio/Agosto de 2018
RESPONSABILIDADE CIVIL DE INSTITUIÇÕES
FINANCEIRAS POR DANOS SOCIOAMBIENTAIS
RESUMO
O trabalho propõe parâmetros concretos, à luz das normas regulatórias,
tanto os de iniciativas autorregulatórias das melhores práticas de mercado
   
brasileiras e europeias) como os das normas e procedimentos adotados
       
medida elas podem ser responsabilizadas por danos sociais ou ambientais
       

 
          

    
         
         


Palavras-chave:

Luciane Moessa de Souza
359
Veredas do Direito, Belo Horizonte, v.15 n.32 p.357-396 Maio/Agosto de 2018
INTRODUCTION
   
paper, distinguishing it in part from the approach made by other Brazilian
authors (and also some Europeans) who have examined it.
With regard to foreign doctrine, the exploration carried out in this
research was by no means exhaustive – specially because the peculiarities
  
not present in several countries. Even among the European authors who
       
experience, both in terms of legislative developments and case law, as the



repercussion of environmental legislation on lending activities, but, in the
Brazilian case, this issue is far from being the only one that has already

point, in the case of Brazil, there is not really what to discuss, given the real
estate nature of environmental obligations (as has been evident since the
1965 Forest Code, for example, regarding rural properties and permanent
preservation areas) – they follow the property upon each transfer of
ownership.

   
enterprises – and, in this sense, it has already been examined by some
authors since the pioneering work of Ana Luci Esteves Grizzi and others,
published in 2003.
What no author has yet examined – and this is what I intend
     
     
resource is previously known, but also in every king of lending including
that carried out to individuals or companies due to regular business
activities, such as working capital.
Another innovation of my approach is the fact that it’s not
restricted to environmental damages – an approach chosen by all those who


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