6th Federal Criminal Court of São Paulo, Miscellaneous Criminal Procedure No. 2005.61.81.9003966. Federal Public Prosecutor’s Office requires the seizure of assets by Edemar Cid Ferreira and the search and seizure of documents or any object related to the offenses provided for in Law No. 7492/1986 and Law No. 9613/1998, 11 February 2005.
Art Resolve, The Mediation Process, https://artresolve.org/art-disputes-mediation-adr-services/how-mediation-works/  [accessed: 29.09.2021].
Constituição da República Federativa do Brasil [Constitution of the Federative Republic of Brazil], 16 July 1934, Diário Oficial da União, Seção 1, Suplemento, 16/7/1934, p. 1, http://www.planalto.gov.br/ccivil_03/constituicao/constituicao34.htm [accessed: 03.08.2020].
Consitutição da República Federativa do Brasil [Constitution of the Federative Republic of Brazil], 5 October 1988, Diário Oficial da União, Seção 1, 5/10/1988, p. 1, http:// www.planalto.gov.br/ccivil_03/constituicao/constitui%C3%A7ao.htm [accessed: 22.06.2021].
Convention for the Protection of the World Cultural and Natural Heritage, 16 November 1972, 1037 UNTS 151.
Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Trans­fer of Ownership of Cultural Property, 14 November 1970, 823 UNTS 231.
Declaration of the United Nations Conference on the Human Environment, Stockholm Con­vention, 4-16 June 1972, UN Doc. A/CONF/48/14/Rev.1.
Decreto Nº 3.166/1999 Promulga a Convenção da UNIDROIT sobre Bens Culturais Fur­tados ou Ilicitamente Exportados, concluída em Roma, em 24 de junho de 1995 [De­cree No. 3166/1999 Enacts the UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects, concluded in Rome on June 24, 1995], 14 September 1999, Diário Oficial da União, Seção 1, 15/9/1999, p. 1, https://www2.camara.leg.br/legin/fed/de­cret/1999/decreto-3166-14-setembro-1999-345028-publicacaooriginal-1-pe.html [accessed: 02.08.2020].
Decreto Nº 72.312/1973 Promulga a Convenção sobre as Medidas a serem Adotadas para Proibir e Impedir e Importação, Exportação e Transferência de Propriedades Ilícitas dos Bens Culturais [Decree No. 72312/1973 Enacts the Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cul­tural Property], 31 May 1973, Diário Oficial da União, Seção 1, 1/6/1973, p. 5298.
Decreto-Lei Nº 25/1937 Organiza a proteção do patrimônio histórico e artístico nacional [Decree-Law No. 25/1937 Organizes the Protection of the National Historical and Artistic Heritage], 30 November 1937, Diário Oficial da União, Seção 1, 6/12/1937, p. 24056.
Decreto-Lei Nº 2.838/1940: Código Penal [Decree-Law No. 2838/1940: Penal Code], 7 De­cember 1940, http://www.planalto.gov.br/ccivil_03/decreto-lei/del2848compilado.htm [accessed: 17.08.2021].
Decreto-Lei Nº 3.688/1941: Lei das Contravenções Penais [Decree-Law No. 3688/1941: Misdemeanours Law], 3 October 1941, http://www.planalto.gov.br/ccivil_03/decre­to-lei/del3688.htm [accessed: 17.08.2021].
FBI, FBI Top Ten Art Crimes, https://www.fbi.gov/investigate/violent-crime/art-theft/fbi-top-ten-art-crimes/theft-museu-chacara-do-ceu-rio-de-janeiro [accessed: 20.10.2021].
Guedes J.C., Jurisdição Voluntária no CPC/2015 como meio de resolução de ‘controvérsias’ com a Administração Pública, “Revista Brasileira de Políticas Públicas” 2017, Vol. 7(1).
INTERPOL, The Issues – Cultural Property, https://www.interpol.int/Crimes/Cultural-herit­age-crime/The-issues-cultural-property  [accessed: 18.06.2020].
Lei Nº 3.924/1961 Dispõe sôbre os monumentos arqueológicos e pré-históricos [Law No. 3924/1961 Provides for Archaeological and Prehistoric Assets], 26 July 1961, http://www.planalto.gov.br/ccivil_03/leis/1950-1969/l3924.htm [accessed: 03.08.2020].
Lei Nº 4.845/1965 Proíbe a saída, para o exterior, de obras de arte e ofícios produzidos no país, até o fim do período monárquico [Law No. 4845/1965 Prohibits the Departure, Abroad, of Works of Art and Crafts Produced in the Country, until the End of the Monarchical Period], 19 November 1965, http://www.planalto.gov.br/ccivil_03/leis/L4845.htm [accessed: 29.07.2020].
Lei Nº 5.471/1968 Dispõe sôbre a exportação de livros antigos e conjuntos bibliográficos brasileiros [Law No. 5471/1968 Provides for the Export of Antique Books and Brazil­ian Bibliographic Sets], 9 July 1968, http://www.planalto.gov.br/ccivil_03/leis/l5471.htm [accessed: 06.08.2020].
Lei Nº 6.938/1981 Dispõe sobre a Política Nacional do Meio Ambiente, seus fins e mecanis­mos de formulação e aplicação, e dá outras providências [Law No. 6938/1981 Provides for the National Environmental Policy, Its Purposes and Mechanisms for Formulation and Application, and Other Measures], 31 August 1981, http://www.planalto.gov.br/ccivil_03/leis/L6938compilada.htm [accessed: 23.08.2021].
Lei Nº 9.605/1998 Dispõe sobre as sanções penais e administrativas derivadas de condutas e atividades lesivas ao meio ambiente, e dá outras providências [Law No. 9605/1998 Provides for Criminal and Administrative Sanctions Derived from Conduct and Activi­ties that Are Harmful to the Environment, and Provides Other Measures], 12 February 1998, http://www.planalto.gov.br/ccivil_03/leis/l9605.htm  [accessed: 02.08.2020].
Lei Nº 9.613/1998 Dispõe sobre os crimes de “lavagem” ou ocultação de bens, direitos e va­lores; a prevenção da utilização do sistema financeiro para os ilícitos previstos nesta Lei; cria o Conselho de Controle de Atividades Financeiras – COAF, e dá outras providên­cias [Law No. 9613/1998 Deals with Crimes of “Laundering” or Concealment of Assets, Rights and Values; Preventing the Use of the Financial System for the Illicit Activities Provided for in this Law; Creates the Financial Activities Control Council – COAF, and Takes Other Measures], 3 March 1998, http://presrepublica.jusbrasil.com.br/legisla­cao/104073/lei-de-lavagem-de-dinheiro-lei-9613-98 [accessed: 28.05.2020].
Lei Nº 13.105/2015 Código de Processo Civil [Law No. 13105/2015 Civil Procedure Code], 16 March 2015, http://www.planalto.gov.br/ccivil_03/_ato2015-2018/2015/lei/l13105.htm [accessed: 11.08.2020].
Lei Nº 13.140/2015 Dispõe sobre a mediação entre particulares como meio de solução de controvérsias e sobre a autocomposição de conflitos no âmbito da administração públi­ca [Law No. 13140/2015 Provides for Mediation Between Private Parties as a Means of Dispute Resolution and for the Self-composition of Conflicts within the Scope of Public Administration], 26 June 2015, http://www.planalto.gov.br/ccivil_03/_ato2015-2018/2015/lei/l13140.htm [accessed: 10.08.2020].
Mealy N., Mediation’s Potential Role in International Cultural Property Disputes, “Ohio State Journal on Dispute Resolution” 2011, Vol. 26(1).
Milan Chamber of Arbitration, Art-related Disputes, https://www.camera-arbitrale.it/en/mediation/art-related-disputes.php?id=526 [accessed: 29.09.2021].
Monebhurrun N., Novelty in International Investment Law: The Brazilian Agreement on Coop­eration and Facilitation of Investments as a Different International Investment Agreement Model, “Journal of International Dispute Settlement” 2017, Vol. 8.
Morek R., The Art of Mediation and Mediation in Art Disputes, “Kluwer Arbitration Blog”, 19 August 2018, http://mediationblog.kluwerarbitration.com/2018/08/19/art-mediation-mediation-art-disputes/?doing_wp_cron=1595639324.6349990367889404296875  [accessed: 10.08.2020].
Nollkaemper A., The Effects of Treaties in Domestic Law, in: C.J. Tams, A. Tzanakopoulos, A. Zimmermann (eds.), Research Handbook on Law of Treaties, Edward Elgar Publishing, Cheltenham 2014.
Paiva C.M. de S., Direito do patrimônio cultural: autonomia e efetividade, JuruáEditora, Curi­tiba 2015.
Pereira A.C.P., Silva Júnior E., Domestic Law and International Law in Brazil, “Panorama of Bra­zilian Law” 2018, Vol. 4(5-6).
Portaria IPHAN Nº 396/2015 Dispõe sobre os procedimentos a serem observadospelas pessoas físicas ou jurídicasque comercializem Antiguidades e/ou Obras de Arte de Qualquer Natureza, naforma da Lei nº 9.613, de 3 de março de 1998 [IPHAN Ordi­nance No. 396/2015 Provides for the Procedures to be Followed by Individuals or Le­gal Entities that Sell Antiques and/or Works of Art of Any Nature, in accordance with Law No. 9613/1998], 15 December 2016, https://www.in.gov.br/materia/-/asset_pub­lisher/Kujrw0TZC2Mb/content/id/21920471 [accessed: 22.09.2021].
Prowda J., The Art of Art Authentication and a Global Alternative to Dispute Resolution, “New York Dispute Resolution Lawyer” 2020, Vol. 13(1), pp. 14-19.
Resolução COAF Nº 8/2021 [COAF Resolution No. 8/2021], 21 May 2021, https://www.legisweb.com.br/legislacao/?id=414655 [accessed: 20.08.2021].
Soares A.D., Martins J., Patrimônio cultural como dignidade cultural: declaração sobre as re­sponsabilidades das gerações presentes em relação às gerações futuras, “Unoesc Interna­tional Legal Seminar: Dignidade e Proporcionalidade na Teoria de Robert Alexy” 2014, Vol. 3.1.
Tanzi A.M., The Means for the Settlement of International Cultural Property Disputes: An Intro­duction, https://docs.pca-cpa.org/2019/12/A.-Tanzi-Lecture-of-25-October-2019.pdf [accessed: 24.08.2021].
UNESCO, Rules of Procedure for Mediation and Conciliation in Accordance with Article 4, Para-graph 1, of the Statutes of the Intergovernmental Committee for Promoting the Return of Property to Its Countries of Origin or Its Restitution in Case of Illicit Appropriation, Paris 2010, https://unesdoc.unesco.org/ark:/48223/pf0000192534_eng [accessed: 10.02.2021].
UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects, 24 June 1995, 2421 UNTS 457.
Vadi V., Cultural Heritage in International Investment Law and Arbitration, Cambridge Univer­sity Press, Cambridge 2014.
WIPO, ICOM-WIPO Art and Cultural Heritage Mediation, https://www.wipo.int/amc/en/center/specific-sectors/art/icom/ [accessed: 11.02.2021].