{"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":"criminalidade-empresarial","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/pt\/servicos\/direito-comercial\/servicos-de-criminalidade-financeira-e-de-colarinho-branco\/criminalidade-empresarial\/","title":{"rendered":"Crime empresarial"},"content":{"rendered":"

Fraude complexa e criminalidade empresarial<\/h2>\n\n\n\n

Ronald Fletcher Baker LLP representa CEOs e quadros superiores de empresas dos mais diversos sectores financeiros e empresariais em quest\u00f5es relacionadas com fraude grave, corrup\u00e7\u00e3o, desvio de fundos e abuso de informa\u00e7\u00e3o privilegiada. <\/strong><\/h4>\n\n\n\n

A nossa equipa tem experi\u00eancia substancial em lidar com investiga\u00e7\u00f5es do Serious Fraud Office (SFO), do HM Revenue and Customs (HMRC), da Financial Conduct Authority (FCA), do Crown Prosecution Service (CPS), da City of London Police e de outras ag\u00eancias de execu\u00e7\u00e3o.<\/p>\n\n\n\n

Com base em d\u00e9cadas de experi\u00eancia no sector e evoluindo a par do cen\u00e1rio em desenvolvimento da responsabilidade das empresas, utilizamos compet\u00eancias estrat\u00e9gicas e forenses sofisticadas para orientar os clientes em lit\u00edgios complexos.<\/p>\n\n\n\n

O nosso objetivo principal \u00e9 desviar as ag\u00eancias de aplica\u00e7\u00e3o da lei da a\u00e7\u00e3o penal e a equipa \u00e9 capaz de adaptar a sua abordagem para incorporar conselhos t\u00e1cticos sobre responsabilidade civil e criminal.<\/p>\n\n\n\n

Os processos t\u00eam frequentemente origem numa investiga\u00e7\u00e3o interna da empresa, e a equipa oferece aos seus clientes o benef\u00edcio de um ponto de vista abrangente, representando tanto os suspeitos como aqueles que apresentam uma queixa.<\/p>\n\n\n\n

Tendo actuado em casos que envolveram quest\u00f5es jur\u00eddicas multi-jurisdicionais, governos nacionais e empresas globais, somos capazes de recorrer \u00e0s compet\u00eancias de peritos da mais alta qualidade, incluindo contabilistas forenses, localizadores de activos e especialistas de mercado.
<\/p>\n\n\n\n

Contactar-nos<\/strong><\/h3>\n\n\n\n

Para aconselhamento e representa\u00e7\u00e3o especializada em Fraude Complexa e Crime Empresarial, contacte-nos hoje mesmo em 020 7613 1402<\/a><\/strong><\/em> ou preencher o nosso formul\u00e1rio de inqu\u00e9rito em linha<\/a> e um dos nossos advogados entrar\u00e1 em contacto o mais rapidamente poss\u00edvel.<\/p>","protected":false},"excerpt":{"rendered":"

Fraudes complexas e criminalidade empresarial Ronald Fletcher Baker LLP representa CEOs e quadros superiores de empresas dos mais diversos sectores financeiros e empresariais em quest\u00f5es relacionadas com fraudes graves, corrup\u00e7\u00e3o, desvio de fundos e abuso de informa\u00e7\u00e3o privilegiada. A nossa equipa possui uma vasta experi\u00eancia no tratamento de investiga\u00e7\u00f5es do Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), ... Continua\u00e7\u00e3o<\/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 - 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\/pt\/servicos\/direito-comercial\/servicos-de-criminalidade-financeira-e-de-colarinho-branco\/criminalidade-empresarial\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Crime - 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