{"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":"witteboordencriminaliteit-en-financiele-criminaliteit","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/nl\/diensten\/ondernemingsrecht\/diensten-op-het-gebied-van-witteboordencriminaliteit-en-financiele-criminaliteit\/witteboordencriminaliteit-en-financiele-criminaliteit\/","title":{"rendered":"Witte boorden en financi\u00eble criminaliteit"},"content":{"rendered":"

Complexe fraude en bedrijfscriminaliteit<\/h2>\n\n\n\n

Ronald Fletcher Baker LLP treedt op voor CEO's en hogere bedrijfsleiders uit een breed scala aan financi\u00eble en zakelijke sectoren in zaken met betrekking tot ernstige fraude, corruptie, verduistering en handel met voorkennis.\u00a0<\/strong><\/h4>\n\n\n\n

Ons team heeft veel expertise in het behandelen van onderzoeken door de Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), de Financial Conduct Authority (FCA), de Crown Prosecution Service (CPS), de City of London Police en andere handhavingsinstanties.<\/p>\n\n\n\n

Op basis van tientallen jaren ervaring op dit gebied en met de ontwikkelingen in het landschap van bedrijfsaansprakelijkheid, zetten we strategische en forensisch verfijnde vaardigheden in om cli\u00ebnten door complexe rechtszaken te navigeren.<\/p>\n\n\n\n

Ons overkoepelende doel is om handhavingsinstanties af te houden van vervolging en het team is in staat om zijn aanpak aan te passen en tactisch advies over civiele en strafrechtelijke aansprakelijkheid te geven.<\/p>\n\n\n\n

Procedures vinden vaak hun oorsprong in een intern bedrijfsonderzoek en het team biedt zijn cli\u00ebnten het voordeel van een allesomvattend standpunt en vertegenwoordigt zowel verdachten als personen die een klacht indienen.<\/p>\n\n\n\n

We zijn betrokken geweest bij zaken waarbij meerdere jurisdicties, nationale overheden en internationale bedrijven betrokken waren en kunnen daarom een beroep doen op de vaardigheden van experts van de hoogste kwaliteit, waaronder forensische accountants, activatracers en marktspecialisten.
<\/p>\n\n\n\n

Neem contact met ons op<\/strong><\/h3>\n\n\n\n

Voor deskundig advies en vertegenwoordiging bij complexe fraude en bedrijfscriminaliteit kunt u ons vandaag bellen op\u00a0020 7613 1402<\/a><\/strong><\/em>\u00a0of\u00a0vul ons online aanvraagformulier in<\/a>\u00a0en een van onze advocaten neemt zo snel mogelijk contact met je op.<\/p>","protected":false},"excerpt":{"rendered":"

Complexe Fraude en Bedrijfscriminaliteit Ronald Fletcher Baker LLP treedt op voor CEO's en senior bedrijfsleiders uit een breed scala van financi\u00eble en zakelijke sectoren in zaken betreffende ernstige fraude, corruptie, verduistering en handel met voorkennis. Ons team heeft aanzienlijke expertise in het behandelen van onderzoeken door de Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), ... Vervolg<\/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\/nl\/diensten\/ondernemingsrecht\/diensten-op-het-gebied-van-witteboordencriminaliteit-en-financiele-criminaliteit\/witteboordencriminaliteit-en-financiele-criminaliteit\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"White Collar and Financial Crime - 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