{"id":2631,"date":"2024-02-21T17:33:33","date_gmt":"2024-02-21T17:33:33","guid":{"rendered":"https:\/\/rfblegal.co.uk\/?page_id=2631"},"modified":"2024-02-23T15:27:46","modified_gmt":"2024-02-23T15:27:46","slug":"delitos-financieros-y-de-cuello-blanco","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/es\/servicios\/derecho-mercantil\/servicios-de-delitos-financieros-y-de-cuello-blanco\/delitos-financieros-y-de-cuello-blanco\/","title":{"rendered":"Delitos financieros y de cuello blanco"},"content":{"rendered":"

Fraudes complejos y delitos societarios<\/h2>\n\n\n\n

Ronald Fletcher Baker LLP representa a presidentes y altos ejecutivos de empresas de una amplia gama de sectores financieros y empresariales en asuntos relacionados con fraudes graves, corrupci\u00f3n, malversaci\u00f3n de fondos y abuso de informaci\u00f3n privilegiada.\u00a0<\/strong><\/h4>\n\n\n\n

Nuestro equipo tiene una gran experiencia en la gesti\u00f3n de investigaciones de la Serious Fraud Office (SFO), la HM Revenue and Customs (HMRC), la Financial Conduct Authority (FCA), la Crown Prosecution Service (CPS), la City of London Police y otros organismos encargados de velar por el cumplimiento de la ley.<\/p>\n\n\n\n

Bas\u00e1ndonos en d\u00e9cadas de experiencia en el campo y evolucionando junto con el panorama en desarrollo de la responsabilidad corporativa, desplegamos habilidades estrat\u00e9gicas y forenses sofisticadas para guiar a los clientes a trav\u00e9s de litigios complejos.<\/p>\n\n\n\n

Nuestro objetivo primordial es evitar que los organismos encargados de la aplicaci\u00f3n de la ley interpongan acciones judiciales, y el equipo es capaz de adaptar su enfoque para incorporar asesoramiento t\u00e1ctico sobre responsabilidad civil y penal.<\/p>\n\n\n\n

Los procedimientos se originan a menudo en una investigaci\u00f3n interna de la empresa, y el equipo ofrece a sus clientes un punto de vista global, representando tanto a los sospechosos como a los que presentan una denuncia.<\/p>\n\n\n\n

Habiendo actuado en casos que implican cuestiones legales multijurisdiccionales, gobiernos nacionales y corporaciones globales, somos capaces de recurrir a las habilidades de expertos de la m\u00e1s alta calidad, incluyendo contables forenses, rastreadores de activos y especialistas de mercado.
<\/p>\n\n\n\n

Contacte con nosotros<\/strong><\/h3>\n\n\n\n

Si desea asesoramiento y representaci\u00f3n experta en fraude complejo y delitos societarios, ll\u00e1menos hoy mismo al\u00a0020 7613 1402<\/a><\/strong><\/em>\u00a0o\u00a0rellene nuestro formulario de consulta en l\u00ednea<\/a>\u00a0y uno de nuestros abogados se pondr\u00e1 en contacto con usted lo antes posible.<\/p>","protected":false},"excerpt":{"rendered":"

Complex Fraud and Corporate Crime Ronald Fletcher Baker LLP acts for CEOs and senior company executives from a broad range of financial and business sectors in matters concerning serious fraud, corruption, embezzlement and insider trading.\u00a0 Our team has substantial expertise in dealing with investigations by the Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), … Contin\u00faa en<\/a><\/p>","protected":false},"author":1,"featured_media":3161,"parent":2628,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"tier3-template.blade.php","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-2631","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"yoast_head":"\nWhite Collar and Financial Crime - RFB Legal<\/title>\n<meta name=\"description\" content=\"Complex Fraud and Corporate Crime Ronald Fletcher Baker LLP acts for CEOs and senior company executives from a broad range of financial and business\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/rfblegal.co.uk\/es\/servicios\/derecho-mercantil\/servicios-de-delitos-financieros-y-de-cuello-blanco\/delitos-financieros-y-de-cuello-blanco\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"White Collar and Financial Crime - 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