{"id":2635,"date":"2024-02-21T17:34:29","date_gmt":"2024-02-21T17:34:29","guid":{"rendered":"https:\/\/rfblegal.co.uk\/?page_id=2635"},"modified":"2024-02-23T15:33:32","modified_gmt":"2024-02-23T15:33:32","slug":"delito-societario","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/es\/servicios\/derecho-mercantil\/servicios-de-delitos-financieros-y-de-cuello-blanco\/delito-societario\/","title":{"rendered":"Delitos societarios"},"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. <\/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 necesitas asesoramiento y representaci\u00f3n especializados en casos de fraude complejo y delitos corporativos, ll\u00e1manos hoy mismo al 020 7613 1402<\/a><\/strong><\/em> o rellene nuestro formulario de consulta en l\u00ednea<\/a> y uno de nuestros abogados se pondr\u00e1 en contacto con usted lo antes posible.<\/p>","protected":false},"excerpt":{"rendered":"

Fraude complejo y delitos corporativos: Ronald Fletcher Baker LLP representa a consejeros delegados y altos directivos de empresas de una amplia variedad de sectores financieros y empresariales en asuntos relacionados con el fraude grave, la corrupci\u00f3n, la malversaci\u00f3n de fondos y el uso de informaci\u00f3n privilegiada.\u00a0 Nuestro equipo cuenta con una amplia experiencia en el manejo de investigaciones llevadas a cabo por la Oficina contra el Fraude Grave (SFO), la Agencia Tributaria y de Aduanas del Reino Unido (HMRC), \u2026 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-2635","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"yoast_head":"\nCorporate Crime - 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