{"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":"criminalite-en-col-blanc-et-criminalite-financiere","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-affaires\/services-de-lutte-contre-la-criminalite-en-col-blanc-et-la-criminalite-financiere\/criminalite-en-col-blanc-et-criminalite-financiere\/","title":{"rendered":"Criminalit\u00e9 en col blanc et criminalit\u00e9 financi\u00e8re"},"content":{"rendered":"

Fraude complexe et criminalit\u00e9 d'entreprise<\/h2>\n\n\n\n

Ronald Fletcher Baker LLP repr\u00e9sente des PDG et des cadres sup\u00e9rieurs d'entreprises issues d'un large \u00e9ventail de secteurs financiers et commerciaux dans des affaires de fraude grave, de corruption, de d\u00e9tournement de fonds et de d\u00e9lit d'initi\u00e9.\u00a0<\/strong><\/h4>\n\n\n\n

Notre \u00e9quipe poss\u00e8de une grande expertise dans le traitement des enqu\u00eates men\u00e9es par le Serious Fraud Office (SFO), le HM Revenue and Customs (HMRC), la Financial Conduct Authority (FCA), le Crown Prosecution Service (CPS), la City of London Police et d'autres organismes charg\u00e9s de l'application de la loi.<\/p>\n\n\n\n

S'appuyant sur des d\u00e9cennies d'exp\u00e9rience dans le domaine et \u00e9voluant parall\u00e8lement au paysage changeant de la responsabilit\u00e9 des entreprises, nous d\u00e9ployons des comp\u00e9tences strat\u00e9giques et m\u00e9dico-l\u00e9gales sophistiqu\u00e9es pour guider nos clients dans des litiges complexes.<\/p>\n\n\n\n

Notre objectif principal est de d\u00e9tourner les organismes d'application des poursuites judiciaires et l'\u00e9quipe est en mesure d'adapter son approche pour incorporer des conseils tactiques sur la responsabilit\u00e9 civile et p\u00e9nale.<\/p>\n\n\n\n

Les proc\u00e9dures ont souvent pour origine une enqu\u00eate interne \u00e0 l'entreprise, et l'\u00e9quipe offre \u00e0 ses clients le b\u00e9n\u00e9fice d'un point de vue global, repr\u00e9sentant \u00e0 la fois les suspects et ceux qui d\u00e9posent une plainte.<\/p>\n\n\n\n

Ayant agi dans des affaires impliquant des questions juridiques multi-juridictionnelles, des gouvernements nationaux et des entreprises mondiales, nous sommes en mesure de faire appel aux comp\u00e9tences d'experts de la plus haute qualit\u00e9, y compris des experts-comptables judiciaires, des tra\u00e7eurs d'actifs et des sp\u00e9cialistes du march\u00e9.
<\/p>\n\n\n\n

Nous contacter<\/strong><\/h3>\n\n\n\n

Pour obtenir des conseils et une repr\u00e9sentation d'experts en mati\u00e8re de fraude complexe et de criminalit\u00e9 d'entreprise, appelez-nous d\u00e8s aujourd'hui au\u00a0020 7613 1402<\/a><\/strong><\/em>\u00a0ou\u00a0remplir notre formulaire de demande de renseignements en ligne<\/a>\u00a0et l'un de nos juristes vous contactera dans les plus brefs d\u00e9lais.<\/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), … Suite<\/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\/fr\/services\/droit-des-affaires\/services-de-lutte-contre-la-criminalite-en-col-blanc-et-la-criminalite-financiere\/criminalite-en-col-blanc-et-criminalite-financiere\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"White Collar and Financial Crime - 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