{"id":31189,"date":"2021-07-11T09:26:00","date_gmt":"2021-07-11T13:26:00","guid":{"rendered":"https:\/\/isog.org\/?p=31189"},"modified":"2021-08-27T22:12:27","modified_gmt":"2021-08-28T02:12:27","slug":"2017-investigacion-fraude-financiero-cfd-capital-markets","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/notas-de-prensa\/2017-investigacion-fraude-financiero-cfd-capital-markets\/","title":{"rendered":"2017 Investigacion Fraude Financiero CFD Capital Markets"},"content":{"rendered":"\t\t
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2017 Investigacion Fraude Financiero CFD Capital Markets.<\/strong><\/span><\/p>

ISOG inicia una investigaci\u00f3n sobre de un fraude financiero<\/a> y lavado de dinero<\/a> en Marruecos y otros pa\u00edses.<\/span><\/p>

ISOG es contratada por la v\u00edctima de un fraude financiero y lavado de dinero para investigar el caso y llevar a la recuperaci\u00f3n de su dinero. Los investigadores privados y detectives privados de ISOG est\u00e1n averiguando los antecedentes y conduciendo una debida diligencia de todas las empresas implicadas y est\u00e1n buscando todos los activos escondidos en cuentas bancarias.<\/span><\/p>

\u201cHemos comenzado a investigar varias empresas, incluidas Apex One Trading Group \/ Apex One (Panam\u00e1), CFD Capital Markets (Marruecos), Kent Clearing Inc. (Belice), Delta Clearing Inc. (Belice), Farnham Clearing S.L. (Espa\u00f1a), Citadel Consultancy Ltd (Hong Kong), Intercapital Solutions Ltd (Reino Unido), con el fin de ayudar a nuestro cliente a recuperar su dinero. Este fraude es operado por algunas damas brit\u00e1nicas domiciliadas en Espa\u00f1a y Gibraltar. Presentamos el caso penal ante las autoridades policiales de Marruecos y obtuvimos el apoyo de su Ministerio de Relaciones Exteriores. El director del banco ya estaba involucrado en este tipo de estafas realizadas por las mismas mujeres en una empresa diferente. \u00c9l fue despedido. Se inici\u00f3 el proceso legal. Instamos a todas las v\u00edctimas de Apex One Trading Group \/ Apex One (Panam\u00e1), CFD Capital Markets (Marruecos), Kent Clearing Inc. (Belice), Delta Clearing Inc. (Belice), Farnham Clearing S.L. (Espa\u00f1a), Citadel Consultancy Ltd (Hong Kong), Intercapital Solutions Ltd (Reino Unido) para buscar la ayuda de ISOG para establecer el procedimiento legal adecuado para facilitar la recuperaci\u00f3n de su dinero\u201d, ha declarado hoy Paolo Bourelly, presidente de ISOG.<\/span><\/p>

ISOG, una agencia de detectives privados profesionales y bufete de abogados que brinda servicios integrales de investigaci\u00f3n privada, servicios de protecci\u00f3n ejecutiva (guardaespaldas), inteligencia de negocio y corporativa, gesti\u00f3n de riesgos, legales y forenses a sus clientes internacionales como Agencias de la ONU, Gobiernos Locales Europeos, Bancos e Instituciones Financieras, Firmas de Abogados, Inspectores de Fraude y Departamentos de Auditor\u00eda Corporativa, Investigadores Corporativos Internos, Servidores de Procesos Internacionales, Investigadores Privados Internacionales, Corporaciones, Exportadores, Compa\u00f1\u00edas de Seguros y particulares en todo el mundo. Somos investigadores privados, detectives privados y abogados que manejan investigaciones en todo el territorio de este pa\u00eds y otras partes del mundo.<\/span><\/p>\r\n

Como investigadores privados, detectives privados, guardaespaldas y abogados con licencia en este pa\u00eds, operamos dentro de las limitaciones legales establecidas por la ley, pero con el m\u00e1s alto nivel de profesionalismo para obtener los mejores resultados que puede esperar.<\/span><\/p>

Los detectives privados e investigadores privados de nuestra agencia de detectives privados y abogados de nuestro bufete de abogados manejan todos los casos profesionalmente. <\/span><\/p>\r\n

Nuestro personal local posee las calificaciones, licencias y permisos necesarios, donde sea necesario, y cumplen con los requisitos necesarios para brindar los servicios de investigaci\u00f3n privada, servicios de protecci\u00f3n ejecutiva (guardaespaldas), inteligencia de negocio y corporativa, gesti\u00f3n de riesgos, legales y forenses en este pa\u00eds. Nuestro equipo local cuenta con la fuerza y el respaldo de un equipo establecido de profesionales acreditados para respaldar los requisitos especializados necesarios durante el manejo del caso.<\/span><\/p>\r\n

ISOG se compromete a proporcionar soluciones de gesti\u00f3n de riesgos innovadoras y efectivas a sus clientes y proporcionar excelentes servicios de investigaci\u00f3n privada, protecci\u00f3n ejecutiva (guardaespaldas), inteligencia de negocio y corporativa, gesti\u00f3n de riesgos, legales y forenses en todas partes de este pa\u00eds. Cada consulta comercial se trata de una manera discreta, sensible y comprensiva.<\/span><\/p><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Contactenos<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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2017 Investigacion Fraude Financiero CFD Capital Markets. ISOG inicia una investigaci\u00f3n sobre de un fraude…<\/p>\n","protected":false},"author":1,"featured_media":32638,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[46],"tags":[25168,25129,25128,27037,28881,25119,25123,25130],"class_list":["post-31189","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-notas-de-prensa","tag-abogado-panama","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigacion-estafa-financiera","tag-investigacion-estafa-internacional","tag-investigacion-fraude-financiero","tag-investigacion-fraude-internacional","tag-investigador-privado-panama"],"yoast_head":"\n2017 Investigacion Fraude Financiero CFD Capital Markets - ISOG<\/title>\n<meta name=\"description\" content=\"2017 Investigacion Fraude Financiero CFD Capital Markets. 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