{"id":3848,"date":"2010-05-15T12:43:13","date_gmt":"2010-05-15T16:43:13","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/isog-es\/diligencia-debita-para-bancos-y-firmas-de-abogados\/"},"modified":"2021-06-18T15:47:53","modified_gmt":"2021-06-18T19:47:53","slug":"investigaciones-diligencia-debida-bancos-abogados","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/investigaciones-corporativas\/investigaciones-diligencia-debida-bancos-abogados\/","title":{"rendered":"Investigaciones Diligencia Debida Para Bancos y Abogados"},"content":{"rendered":"\t\t
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Investigaciones Diligencia Debida Para Bancos y Firmas de Abogados Para Conocer a su Cliente.<\/strong><\/span><\/p>

ISOG ofrece el servicio de diligencia debida con diferentes niveles de profundidad en \u00a0la investigaci\u00f3n. Un investigador privado y un detective privado o un equipo de investigadores privados y detectives privados ISOG pueden efectuar todas las investigaciones necesarias en todos los pa\u00edses del mundo.<\/span><\/p>

En los \u00faltimos a\u00f1os, la posibilidad que individuos y sociedades internacionales involucrados en terrorismo, tr\u00e1fico de droga y crimen organizado<\/a> quieren crear sociedades y cuentas bancarias para seguir en sus actividades il\u00edcitas ha subido.<\/span><\/p>

Esto ha llevado a los gobiernos de la mayor\u00eda de los pa\u00edses del mundo a adoptar leyes y reglamentos espec\u00edficos contra el lavado de dinero.<\/span><\/p>

Anti Lavado de dinero se refiere a un conjunto de procedimientos, leyes y reglamentos dise\u00f1ados para detectar e informar actividades y transacciones sospechosas que pueden conducir al financiamiento del terrorismo, el tr\u00e1fico de drogas, el tr\u00e1fico de personas, la evasi\u00f3n de impuestos y otras actividades delictivas.<\/span><\/p>

Por ejemplo, las reglamentaciones anti lavado de dinero requieren que los bancos e instituciones financieras que permitan a los clientes abrir cuentas bancarias u obtener tarjetas de cr\u00e9dito, completen los procedimientos de diligencia debida para asegurarse de que no est\u00e1n ayudando en las actividades de lavado de dinero. La responsabilidad de realizar esta diligencia debida est\u00e1 en las instituciones. Cuando un nuevo cliente solicita una nueva cuenta bancaria, el Oficial de Cumplimiento necesita investigarlo con el fin de \u00a0evaluar el riesgo de ser utilizado para el \u00a0lavado de dinero.<\/span><\/p>

Al mismo tiempo, el Abogado al cual el cliente requiere la creaci\u00f3n de una nueva sociedad offshore, est\u00e1 obligado a investigar al \u00a0cliente para prevenir el riesgo de ser utilizado para un fin criminal.<\/span><\/p>

ISOG puede ayudar el banco y el abogado a investigar \u00a0la referencias personales, comerciales y bancarias; descubrir si el cliente esta involucrado en terrorismo, lavado de dinero o crimen organizado y investigar su record policivo, civil y su historial de cr\u00e9dito.<\/span><\/p>

La prevenci\u00f3n es una de las medidas que contribuye a reducir los riesgos de ser utilizado por criminales internacionales; entre las medidas de prevenci\u00f3n se encuentra el servicio de verificaci\u00f3n de antecedentes<\/a> del cliente.<\/span><\/p>

Los investigadores privados y los detectives privados ISOG son expertos en las investigaciones diligencia debida para bancos y firmas de abogados.<\/span><\/p><\/div>\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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Investigaciones Diligencia Debida Para Bancos y Firmas de Abogados Para Conocer a su Cliente. ISOG…<\/p>\n","protected":false},"author":2,"featured_media":16604,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[28],"tags":[25168,25129,372,32942,25128,25708,27651,25130,25537],"class_list":["post-3848","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigaciones-corporativas","tag-abogado-panama","tag-detective-privado-panama","tag-diligencia-debida","tag-due-diligence-es","tag-experto-forense-panama","tag-investigacion-diligencia-debida","tag-investigacion-due-diligence","tag-investigador-privado-panama","tag-verificacion-antecedentes"],"yoast_head":"\nInvestigaciones Diligencia Debida Para Bancos y Abogados - ISOG<\/title>\n<meta name=\"description\" content=\"Investigaciones Diligencia Debida Para Bancos y Firmas de Abogados Para Conocer a su Cliente. 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