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{"id":5402,"date":"2021-11-10T02:07:47","date_gmt":"2021-11-10T05:07:47","guid":{"rendered":"https:\/\/fonsecamoreti.com.br\/?page_id=5402"},"modified":"2024-01-30T18:25:04","modified_gmt":"2024-01-30T21:25:04","slug":"area-de-atuacao-penal-empresarial","status":"publish","type":"page","link":"https:\/\/fonsecamoreti.com.br\/en\/area-de-atuacao-penal-empresarial\/","title":{"rendered":"White Collar Crimes"},"content":{"rendered":"
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White Collar Crimes<\/h1>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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After the introduction of rules on corporate governance and global measures to fight fraud and property misapplication, companies had to include the criminal area in the scope of their planning and prevention.<\/p>\n

Fonseca, Moreti, Ito & Stefano Advogados offers services to identify possible risks for its clients, such as:<\/p>\n

\u2013 Preventive action: mapping of the company\u2019s liabilities;<\/p>\n

\u2013 Monitoring of police investigations in cases involving economic crimes and crimes against the tax system;<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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\u2013 Monitoring of police investigations in cases involving environmental crimes;<\/p>\n

\u2013 Criminal proceedings involving crimes against the tax system (tax evasion, embezzlement, fraud, forgery, smuggling etc.);<\/p>\n

\u2013 Criminal proceedings involving crimes against the financial system and the economic order;<\/p>\n

\u2013 Criminal proceedings involving environmental crimes.<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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\n \n <\/path>\n <\/svg><\/span> Brazil<\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n
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Pra\u00e7a Jo\u00e3o Duran Alonso, 34, 10\u00b0 andar – Brooklin<\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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\n \n <\/path>\n <\/svg><\/span> Miami<\/span><\/a>\n <\/span> 1101 Brickell Ave, South Tower 8th Floor Miami, FL 33131 <\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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\n \n <\/path>\n <\/svg><\/span> Spain<\/span><\/a>\n <\/span> Paseo General Mart\u00ednez Campos 49, 6\u00ba planta 28010 Madrid Spain<\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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Developed by M2 Consultoria Jur\u00eddica<\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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\u00a9 All Rights Reserved.<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

Penal Empresarial Com o advento das novas regras de governan\u00e7a corporativa e das medidas globais tendentes a combater fraudes e desvios patrimoniais, empresas passaram a ter a necessidade de integrar a \u00e1rea penal ao seu escopo de planejamento e preven\u00e7\u00e3o. O Fonseca Moreti Ito Stefano Advogados oferece servi\u00e7os de identifica\u00e7\u00e3o de poss\u00edveis riscos para os […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/full-width-page.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-5402","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/fonsecamoreti.com.br\/en\/wp-json\/wp\/v2\/pages\/5402","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fonsecamoreti.com.br\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fonsecamoreti.com.br\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fonsecamoreti.com.br\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fonsecamoreti.com.br\/en\/wp-json\/wp\/v2\/comments?post=5402"}],"version-history":[{"count":20,"href":"https:\/\/fonsecamoreti.com.br\/en\/wp-json\/wp\/v2\/pages\/5402\/revisions"}],"predecessor-version":[{"id":13611,"href":"https:\/\/fonsecamoreti.com.br\/en\/wp-json\/wp\/v2\/pages\/5402\/revisions\/13611"}],"wp:attachment":[{"href":"https:\/\/fonsecamoreti.com.br\/en\/wp-json\/wp\/v2\/media?parent=5402"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}