JOSÉ LOBO MOUTINHO
Date and Place of Birth: 1963, Lisbon
Bar Membership number: 20096L
E-mail: [email protected]
QUALIFICATIONS
PhD in Law, in the field of Juridical Sciences, from the Faculty of Law of the Catholic
University of Portugal, 2004, having defended the thesis “Da unidade à pluralidade dos
crimes no Direito Penal Português”.
Master in Law, in the field of Juridical Sciences (Criminal-Legal Sciences option), from the
Faculty of Law of the Catholic University of Portugal, 1990, having presented the thesis
“Ensaio Elementos para o estudo da competência por conexão no novo Código de
Processo Penal”.
Graduate from the Faculty of Law of the Catholic University of Portugal, Lisbon School, in
1986.
PREFERRED PRACTICE AREAS
Corporate Crime and Regulatory Compliance, Criminal Law and Criminal Procedure,
Administrative offences
PROFESSIONAL EXPERIENCE
Partner at «Sérvulo & Associados», since 2008.
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Of Counsel at «Ferreira Pinto & Associados», from 2004 to 2008.
Member of the Portuguese Bar Association since 2004.
ACADEMIC EXPERIENCE
Associate Professor at the Faculty of Law of the Catholic University of Portugal, since
2008.
Assistant Professor at the Faculty of Law of the Catholic University of Portugal, from 2004
to 2008.
Research Assistant and then Project Director within the context of successive Cooperation
Agreements and Contracts between the General Directorate of Road Travel (Direcção
Geral de Viação), and then the National Authority for Road Security (ANSR - Autoridade
Nacional de Segurança Rodoviária), and the Catholic University of Portugal, since March
2002.
Coordinator of several post-graduate courses in the area of Company Law, from 1995 to
2002.
Tutor at the Faculty of Law of the University of Lisbon, from 1990 to 1991.
Tutor at the Faculty of Humanities, and then the Faculty of Law of the Catholic University
of Lisbon, from 1989 to 2004.
Researcher at the Centre for Applied Studies (CEA - Centro de Estudos Aplicados) of the
Catholic University of Portugal, from 1989 to 1994.
Trainee Tutor at the Faculty of Humanities of the Catholic University of Portugal, from
1989 to 1990.
Trainee Tutor at the Faculty of Law of the University of Lisbon, from 1987 to 1990.
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ACADEMIC MANAGEMENT EXPERIENCE
Co-coordinator of the Master’s programme in Law & Business, co-organised by the Lisbon
School of the Faculty of Law and by the Faculty of Economics and Business Studies, both
of the Catholic University of Portugal, since 2007.
Member of the Centre for Road Law of the Faculty of Law of the Catholic University of
Portugal, since March 2002.
Coordinator of the Católica Research Centre for the Future Law (Lisbon Section) and of
the PhD Program, Lisbon School (between November 2013 and November 2014).
Member of the Board of Directors of the Faculty of Law of the Catholic University of
Portugal, from 2002 to 2005.
OTHER EXPERIENCE
Member of the Research Council of C&R, the Journal of Competition and Regulation,
edited by the Portuguese Competition Authority and the Institute of Economic, Financial
and Fiscal Law (IDEFF – Instituto de Direito Económico, Financeiro e Fiscal) of the Faculty
of Law of the University of Lisbon.
Member of the selection jury for the post of Director of the Department of Management
of Infractions of the National Authority for Road Safety (Autoridade Nacional de
Segurança Rodoviária).
Member and Secretary of the Review Commission of the Criminal Procedure Code (by
Order of the Minister of Justice, No. 54/MJ/96), which led to the revision approved by
Law n. 59/98 of August 25 (between 1996 and 1997).
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Member and Secretary of the Review Committee of the Highway Code, which led to the
Highway Code approved by Decree-Law n. 114/94 of May 3 (between 1992 and 1993).
SEMINARS AND CONFERENCES
Participation in several national and international congresses, meetings and conferences,
especially in the fields of Criminal Law, Criminal Procedures and Infractions Law.
Highlights include:
•
Specialisation Course: Temas de Direito Fiscal Penal (Tax Law Themes), organised by
the Centre for Judicial Studies (CEJ - Centro de Estudos Judiciários), Lisbon, 2012.
Paper:
«Processo penal tributário e processo penal comum – questões
fundamentais» («Tax criminal process and ordinary criminal process – fundamental
questions»).
•
Specialisation Course: Temas de Direito Processual Penal I e II (Themes of Criminal
Procedural Law I and II), organised by CEJ, Lisbon (I) and Porto (II), 2010. Paper:
«Provas e proibições de prova» («Evidence and prohibition of proof»).
•
Continuing Education of Judges: As recentes alterações ao Código Penal e ao Código
de Processo Penal (Recent changes to the Criminal Code and to the Criminal
Procedure Code), organised by CEJ, Lisbon, 2010. Paper: «Prazo de duração máxima
do inquérito, publicidade e segredo de justiça» («Period of maximum duration of the
investigation, publicity and secrecy of the investigation»).
•
International Conference: «A garantia constitucional da independência dos juízes e
autonomia do Ministério Público na Europa» («The constitutional guarantee of
independence of judges and autonomy of the public prosecutor in Europe»),
organised by the Union of Portuguese Judges/Union of Portuguese Public
Prosecutors/MEDEL - Magistrats Européennes pour la Démocratie et Libertes, Lisbon,
2009. Paper: «A autonomia do Ministério Público e a Constituição» («The autonomy
of the public prosecutor and the Constitution»).
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•
Seminar: Direito e processo Penal. Temas da Reforma Penal (Law and criminal
procedure. Themes of criminal reform), organised by the Faculty of Law of the
Catholic University of Portugal, Porto, 2008. Paper: «Imputado e arguido nas fases
preliminares do processo» («Accused and defendant in the preliminary stages of the
process»).
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Continuing Education of Judges: O inquérito e a instrução. A protecção dos Direitos
Fundamentais (Investigation and preparatory inquiry. The protection of Fundamental
Rights), organised by CEJ, Lisbon, 2008. Paper: «O arguido no inquérito e na
instrução» («The defendant in the investigation and preparatory inquiry»).
•
Conference: A prova através de ADN (DNA evidence), organised by CEJ, Lisbon, 2008.
Paper: «A prova através de ADN no processo penal» («DNA evidence in the criminal
procedure»).
•
Conference: Simpósio de Direito Processual Penal. Homenagem ao professor Doutor
Figueiredo Dias por ocasião dos 20 Anos do Código de Processo Penal. Colóquio LusoAlemão “Que futuro para o direito processual penal?” (Symposium on Criminal
Procedural Law. In homage of Professor Figueiredo Dias on the occasion of the
twentieth anniversary of the Criminal Procedure Code. Luso-German Conference
“What future for criminal procedural law?»), organised by the School of Law of the
University of Minho, Braga, 2007. Paper: «Os indícios suficientes para introduzir o
feito penal em julgamento» («Sufficient evidence to introduce the criminal act into
judgements»).
•
Continuing Education of Judges: Criminalidade Informática (IT Criminality), organised
by the CEJ, Lisbon, 2007. Paper: «A investigação criminal e a lei do cibercrime»
(«Criminal investigation and cybercrime law»).
•
Continuing Education of Judges: Constituição e Processo Penal (Constitution and
Criminal Procedure), organised by the CEJ, Lisbon, 2006. Paper: «Nulidades e
proibições de prova» («Nullities and prohibition of evidence»).
•
Conference: Produção e valoração da prova em processo penal (Production and
evaluation of evidence in criminal proceedings), organised by the Evora District
Council of the Bar Association and by the CEJ, Evora, 2006. Paper: «Indícios
suficientes – conceito» («Sufficient evidence – concept»).
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•
Conference: Colóquio Internacional Verdade, Pessoa Humana e Ordem PolíticoJurídica. Homenagem a Mário E. Bigotte Chorão (International Conference on Truth,
the Human Being and the Political-Legal Order. In homage of Mário E. Bigotte
Chorão) organised by the Faculty of Law of the Catholic University of Portugal, Lisbon,
2006. Paper: «A questão actual do estatuto jurídico do nascituro» («The current
question of the legal status of the unborn»).
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Conference: Creative Commons (CC) na Sociedade do Conhecimento: O Impacto dos
Primeiros 4 Anos (Creative Commons (CC) in the Knowledge Society: the Impact of
the First 4 Years), organised by the Faculty of Economics and Business Studies of the
Catholic University of Portugal, UMIC (the Portuguese Knowledge Society Agency,
part of the Ministry of the Science, Technology and Higher Education) and INTELI,
Lisbon, 2006. Moderator of the panel discussion: «A Propriedade Intelectual na
Sociedade do Conhecimento» («Intellectual Property in the Knowledge Society»).
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Congress: II Encuentro/Encontro Hispano-Luso de la Abogacía (II Hispano-Portuguese
Meeting of Lawyers), organised by the Bar Association and by the Colegio de
Abogados de Cáceres, Caceres, 2005. Paper: «Âmbito Judicial Territorial Ibérico»
(«Iberian Territorial Legal Context»).
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Seminar: «Leis Portuguesas na Sociedade da Informação» («Portuguese laws in the
Information Society»), organised by the Associação para a Promoção e o
Desenvolvimento da Sociedade da Informação (Association for the Promotion and
the Development of the Information Society), Lisbon, 2005. Paper: «Lei da
Criminalidade Informática» («IT Criminality Law»).
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Conference: I Congresso de Processo Penal (I Congress on the Criminal Process),
organised by the Instituto Superior de Ciências Policiais e Segurança Interna (Institute
for Police Studies and Internal Security). Lisbon, 2004. Paper: «Nulidades e Proibições
de Prova» («Nullities and prohibition of evidence»).
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Lectures: Distinguished Lecture Series, organised by the Portuguese-American
Comparative Law Center (Roger Williams University), Bristol, RI, USA, 2003. Paper:
«Uncovering the undercover agent».
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•
Conference: XXIVème. Congrès de l’Académie Internationale de Droit Comparé (XXIV
Congress of the International Academy of Comparative Law), organised by the
Académie Internationale de Droit Comparé, Athens, Greece, 1994. Paper: «La
responsabilité pénale des personnes morales et entités assimilées dans le droit
portugais» («The criminal liability of legal persons and entities assimilated into
Portuguese law»), co-authored with Henrique Salinas Monteiro.
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Conference: I Jornadas Luso-brasileiras de Direito Penal e Processo Penal (I LusoBrazilian Conference on Criminal Law and Criminal Procedure), organised by the
Faculty of Law of the Catholic University of Portugal, Lisbon, 1993. Paper: «A
aplicação da lei penal no tempo segundo o Direito Português» («The application of
criminal law in time according to Portuguese law»).
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Congress: «Reflexões Ético-jurídicas sobre o Direito Penal em Portugal» («Ethicallegal reflections on Criminal Law in Portugal»), organised by the Association of
Catholic Jurists, Lisbon, 1993. Paper: «Os valores da pessoa face ao direito de punir»
(«The values of the person before the right to punish»).
PUBLICATIONS
Author of several publications, including:
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A coordenação entre processo penal tributário e procedimento e processo tributários
- algumas questões (The coordination between criminal tax procedures and tax
procedures: some questions), gone to press.
•
Anotações aos artigos 13º, 18º, 19º, 31º, 32º, 59º, 64º, 73º, 74º, 83º e 88º
(Annotations to articles 13, 18, 19, 31, 32, 59, 64, 73, 74, 83 and 88) (co-authored
with various authors), in VV. AA., Lei da Concorrência - Comentário Conimbricense,
Coimbra, Almedina, 2013.
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•
“The International Investigations Review – Portugal”, in VV.AA., The International
Investigations Review, LawBusiness Research, London, (co-authored with Teresa
Serra / Raul Taborda), 2nd ed., 2012; 3rd ed., 2013.
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“A limitação temporal do segredo do processo relativamente ao arguido. O pósAcórdão nº 428/08 do Tribunal Constitucional” (“The temporal limitation of secrecy
of the proceeding for the defendant. The post-Judgement No. 428/08 of the
Constitutional Court”), in VV.AA., Estudos dedicados ao Professor Doutor Luís Alberto
Carvalho Fernandes, II, Lisbon, Universidade Católica Editora, 2011.
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Prefácio (Preface), in Pedro Correia Gonçalves, Código de Processo Penal – Aplicado
no tempo, Lisbon, 2010.
•
“O arguido no processo preparatório, revisitado em 2008” (“The defendant in the
preparatory process, revisited in 2008”), in VV.AA., Tratado Luso-Brasileiro da
Dignidade Humana, São Paulo, Quartier Latin, 1st ed., 2008, pp. 657 et seq.; 2nd ed.,
2009, pp. 699 et seq..
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O novo mapa judiciário perante o estatuto constitucional do Ministério Público (The
new legal map before the constitutional status of the public prosecutor), Lisbon, 2009
(co-authored with Rui Medeiros).
•
Direito das Contraordenações. Ensinar e Investigar (Infractions Law. Teaching and
Researching), Lisbon, Universidade Católica Editora, 2008.
•
“A questão actual do estatuto jurídico do nascituro” (“The current question of the
legal status of the unborn”), in VV.AA., Verdade, pessoa humana e ordem políticojurídica, Direito e Justiça, Special volume, Lisbon, 2008, pp. 122 et seq..
•
Annotations to articles 27, 28 and 31, and 219 and 220 of the Portuguese
Constitution, in Jorge Miranda/Rui Medeiros, Constituição Portuguesa Anotada,
Coimbra: Coimbra Edit., I, 1st ed., 2005; 2nd ed., 2010, and III, 2007, respectively.
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“Uncovering the undercover agent”, in Occasional Papers in Comparative Law, ed.
Portuguese-American Comparative Law Center (Roger Williams University), No. 2
(2005), pp. 45 et seq..
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•
Da unidade à pluralidade dos crimes no Direito Penal Português (From the unity to the
plurality of crimes in Portuguese Criminal Law), Lisbon, Universidade Católica Editora,
2005.
•
Arguido e imputado no processo penal português (Accused and defendant in the
Portuguese criminal procedure), Lisbon, Universidade Católica Editora, 2000.
•
“Crimes de imprensa” (“Press crimes”), in VV.AA., Polis. Enciclopédia Verbo da
Sociedade e do Estado [publication made possible through the support of the
Sociedade Científica da Universidade Católica Portuguesa], I, 2nd ed., Verbo:
Lisbon/São Paulo, 1997, pp. 1411 et seq..
•
La responsabilité pénale des personnes morales et entités assimilées dans le droit
portugais (The criminal liability of legal persons and entities assimilated into
Portuguese law), in Boletim de Documentação e Direito Comparado, Nos. 57/58
(1994), pp. 231 et seq. (= La criminalisation du comportement collectif - Portugal, in
Académie Internationale de Droit Comparé (ed. H.Doelder/K.Tiedmann), La
criminalisation du comportement collectif. Criminal Liability of Corporations, The
Hague/London/Boston: Kluwer Law International, 1996, pp. 311 et seq.] (co-authored
with Henrique Salinas Monteiro).
•
“A aplicação da lei penal no tempo segundo o Direito Português” (“The application of
criminal law in time according to Portuguese law”), in Direito e Justiça, VIII (1994), T.
2, pp. 77 et seq..
•
“Estudo sobre o direito real de habitação periódica” (“Study on the real law of
temporary accommodation”), in Direito e Justiça, VII (1993), pp. 407 et seq.; VIII
(1994), T. 1, pp. 295 et seq. (co-authored with Luís Bernardes).
•
“A responsabilidade do sócio em nome colectivo em face do Código das Sociedades
Comerciais” (“The liability of a partner representing a corporation before the
Companies Code”), in Direito e Justiça, VI (1992), pp. 171 et seq.; VII (1993), pp. 83 et
seq..
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•
Regime penal do mercado de valores mobiliários. Textos das aulas de Direito Penal II,
no ano letivo 1992/1993 (Criminal regime of the securities market. Lecture notes for
Criminal Law II, for academic year 1992/1993), polic., [Lisbon, Catholic University of
Portugal], 1992.
•
A competência por conexão no novo Código de Processo Penal (Competence by
connection in the new Criminal Procedure Code), Lisbon: UCP (supplement to the
journal Direito e Justiça), 1992.
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Direito Processual Penal (textos de apoio às aulas práticas) (Criminal Procedural Law
(support texts for practical classes)), Lisbon, AADFL, 1989.
E-Publications:
•
«Lei penal portuguesa» («Portuguese criminal law»), on line publication of the main
Portuguese and criminal legislation, which was available on www.cea.ucp.pt/lei
between 1996 and 2001, and which was the result of a collaboration agreement
between the Centre for Applied Studies of the Catholic University of Portugal and the
Office for Documentation and Comparative Law of the Attorney General’s Office. The
e-publication was awarded a prize by the well-reputed Britannica.com, which also
included it in The Web’s best Sites. Co-authored with Carlos Rondão and Pedro
Furtado Martins;
•
«Lei civil portuguesa» («Portuguese civil law»), on line publication of the main
Portuguese and criminal legislation, which was available on www.cea.ucp.pt/leiciv
between 1997 and 2001, and which was the result of a collaboration agreement
between the Centre for Applied Studies of the Catholic University of Portugal and the
Office for Documentation and Comparative Law of the Attorney General’s Office. Coauthored with Carlos Rondão, Pedro Furtado Martins and Henrique Antunes.
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