{"id":739,"date":"2025-10-27T22:42:22","date_gmt":"2025-10-27T22:42:22","guid":{"rendered":"https:\/\/marcusdickey.com\/?page_id=739"},"modified":"2025-10-28T20:47:24","modified_gmt":"2025-10-28T20:47:24","slug":"internacional","status":"publish","type":"page","link":"https:\/\/marcusdickey.com\/?page_id=739","title":{"rendered":"Internacional"},"content":{"rendered":"

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A medida que los negocios y las finanzas se vuelven m\u00e1s globales, las investigaciones financieras, los casos de fraude y las disputas internacionales requieren precisi\u00f3n jur\u00eddica y una coordinaci\u00f3n experta entre distintas jurisdicciones.<\/span><\/p>\n

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Representaci\u00f3n de un operador de futuros eslovaco en un proceso judicial por presunta manipulaci\u00f3n de mercado, iniciado por la Comisi\u00f3n de Comercio de Futuros de Productos B\u00e1sicos de los Estados Unidos (CFTC) ante el tribunal federal de Chicago.<\/p>\n

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Obtener la absoluci\u00f3n de un ex alto ejecutivo de una empresa de pruebas s\u00edsmicas (despu\u00e9s de que la propia empresa hab\u00eda admitido haber actuado mal) tras una investigaci\u00f3n de la SFO sobre un presunto soborno a un funcionario p\u00fablico de Corea del Sur para asegurar contratos multimillonarios.<\/span><\/p>\n

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Representando a un ejecutivo de telecomunicaciones con sede en Mosc\u00fa en relaci\u00f3n con una acusaci\u00f3n formal por FCPA y soborno extranjero presentada por el Departamento de Justicia de Estados Unidos en Manhattan.<\/span><\/p>\n

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\r\n\t\t\"444\"\t<\/div>\r\n<\/a>\r\n<\/div>\r\n[\/vc_column][vc_column width=”1\/3″ css_animation=”uk-animation-slide-right-small” css=”.vc_custom_1524754408841{padding-top: 25% !important;padding-right: 8% !important;padding-bottom: 25% !important;padding-left: 8% !important;background-color: #ffffff !important;}”][vc_column_text]<\/p>\n

Representaci\u00f3n de una empresa y sus principales ejecutivos en investigaciones paralelas iniciadas por el Regulador de Pensiones del Reino Unido, SFO, FCA, HMRC y autoridades extranjeras sobre denuncias de manipulaci\u00f3n del mercado y venta fraudulenta de fondos de pensiones e inversi\u00f3n por valor de m\u00e1s de 120 millones de libras.<\/span><\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row row_column_gap=”uk-grid-collapse” row_column_enable_equal_height=”true” row_column_content_position=”uk-flex-middle” row_bottom_shape_divider=”” dahz_id=”1761662263858-9b58ada9-bc10″ css=”.vc_custom_1524448284527{margin-top: 4% !important;}”][vc_column width=”1\/3″ css_animation=”uk-animation-slide-left-small” css=”.vc_custom_1524754400666{padding-top: 25% !important;padding-right: 8% !important;padding-bottom: 25% !important;padding-left: 8% !important;background-color: #ffffff !important;}”][vc_column_text row_custom_media_type=”image” row_background_image_size=”uk-background-cover”]Defendi\u00f3 a un operador de fondos de cobertura con sede en Londres que estaba siendo investigado por autoridades europeas por su presunta participaci\u00f3n en un plan de compraventa de acciones Cum-Ex por valor de 193 millones de libras.<\/span>[\/vc_column_text][\/vc_column][vc_column width=”2\/3″ css_animation=”uk-animation-slide-right-small”]

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[vc_section section_custom_media_type=”image” section_background_image_size=”uk-background-cover” section_background_image_repeat=”uk-background-norepeat” section_background_image_position=”uk-background-top-center” section_background_image_effect=”parallax” section_bottom_shape_divider=”triangle_opacity_2″ section_background_image=”743″ section_bottom_shape_divider_color=”#ffffff” section_bottom_shape_divider_height=”380″ section_background_image_parallax=”%7B%22parallax-options-x-start-range%22%3A%220%22%2C%22parallax-options-x-end-range%22%3A%220%22%2C%22parallax-options-y-start-range%22%3A%22-60%22%2C%22parallax-options-y-end-range%22%3A%22120%22%2C%22parallax-options-show-advance-settings%22%3A%22false%22%2C%22parallax-options-scale-start-range%22%3A%221%22%2C%22parallax-options-scale-end-range%22%3A%221%22%2C%22parallax-options-rotate-start-range%22%3A%220%22%2C%22parallax-options-rotate-end-range%22%3A%220%22%2C%22parallax-options-opacity-start-range%22%3A%221%22%2C%22parallax-options-opacity-end-range%22%3A%221%22%2C%22parallax-options-easing-range%22%3A%220%22%2C%22parallax-options-viewport-range%22%3A%220%22%2C%22parallax-options-enable-repeat%22%3A%22false%22%2C%22parallax-options-enable-z-index%22%3A%22false%22%2C%22parallax-options-breakpoint%22%3A%22%22%7D” dahz_id=”1761228466952-aa4b51b8-e9ae”][vc_row row_enable_full_height=”true” row_column_position=”uk-flex-middle” row_column_content_position=”uk-flex-middle” row_custom_media_type=”image” row_background_image_position=”uk-background-center-left” row_bottom_shape_divider=”” dahz_id=”1761228466957-ad6500e3-9611″][vc_column column_padding=”small” width=”7\/12″][\/vc_column][vc_column column_padding=”small” column_custom_media_type=”image” width=”5\/12″][vc_row_inner dahz_id=”1761228467036-22daac07-6e5e”][vc_column_inner column_translate_y=”5vw” el_class=”stamps”][\/vc_column_inner][\/vc_row_inner][vc_custom_heading text=”Conectando la Justicia en Todo el Mundo” font_container=”tag:h3|font_size:3.75vh|text_align:left|color:%23FFFFFF|line_height:1.25″ use_theme_fonts=”yes” css_animation=”uk-animation-slide-right-medium” margin=”uk-margin-remove” dahz_id=”1761228467119-cff104e7-3e0b”][vc_column_text] A medida que los negocios y las finanzas se vuelven m\u00e1s globales, las investigaciones financieras, los<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-739","page","type-page","status-publish","hentry"],"_hostinger_reach_plugin_has_subscription_block":false,"_hostinger_reach_plugin_is_elementor":false,"_links":{"self":[{"href":"https:\/\/marcusdickey.com\/index.php?rest_route=\/wp\/v2\/pages\/739","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/marcusdickey.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/marcusdickey.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/marcusdickey.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/marcusdickey.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=739"}],"version-history":[{"count":40,"href":"https:\/\/marcusdickey.com\/index.php?rest_route=\/wp\/v2\/pages\/739\/revisions"}],"predecessor-version":[{"id":789,"href":"https:\/\/marcusdickey.com\/index.php?rest_route=\/wp\/v2\/pages\/739\/revisions\/789"}],"wp:attachment":[{"href":"https:\/\/marcusdickey.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=739"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}