{"id":506,"date":"2025-10-28T19:59:30","date_gmt":"2025-10-28T19:59:30","guid":{"rendered":"https:\/\/boldnbrief.com\/es\/?page_id=506"},"modified":"2025-10-28T19:59:30","modified_gmt":"2025-10-28T19:59:30","slug":"areas-de-practica","status":"publish","type":"page","link":"https:\/\/boldnbrief.com\/es\/areas-de-practica\/","title":{"rendered":"\u00c1reas de Pr\u00e1ctica"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Header&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; use_background_color_gradient=&#8221;on&#8221; background_color_gradient_stops=&#8221;rgba(31,35,44,0.7) 0%|gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843 100%&#8221; background_color_gradient_overlays_image=&#8221;on&#8221; background_image=&#8221;https:\/\/boldnbrief.com\/es\/wp-content\/uploads\/2025\/10\/BB-Services.jpg&#8221; da_disable_devices=&#8221;off|off|off&#8221; locked=&#8221;off&#8221; collapsed=&#8221;on&#8221; global_colors_info=&#8221;{%22gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843%22:%91%22background_color_gradient_stops%22%93}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.20.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.20.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/boldnbrief.com\/es\/wp-content\/uploads\/2025\/10\/bnb_icon_v2.png&#8221; title_text=&#8221;bnb_icon_v2&#8243; align=&#8221;center&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;50px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; header_font=&#8221;&#8211;et_global_heading_font|||on|||||&#8221; header_text_color=&#8221;gcid-11d3dbbb-f6dc-4fb8-929b-9d6994368d00&#8243; header_font_size=&#8221;72px&#8221; header_line_height=&#8221;1.2em&#8221; text_orientation=&#8221;center&#8221; header_font_size_tablet=&#8221;40px&#8221; header_font_size_phone=&#8221;24px&#8221; header_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{%22gcid-11d3dbbb-f6dc-4fb8-929b-9d6994368d00%22:%91%22header_text_color%22%93}&#8221;]<\/p>\n<h1>\u00c1reas de Pr\u00e1ctica<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; module_id=&#8221;foreign&#8221; module_class=&#8221;foreign&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843&#8243; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{%22gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843%22:%91%22background_color%22%93}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row column_structure=&#8221;2_5,3_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/boldnbrief.com\/es\/wp-content\/uploads\/2025\/10\/1-1.jpg&#8221; title_text=&#8221;1&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; border_radii=&#8221;on|5px|5px|5px|5px&#8221; border_width_all=&#8221;2px&#8221; border_color_all=&#8221;gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843&#8243; box_shadow_style=&#8221;preset3&#8243; global_colors_info=&#8221;{%22gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843%22:%91%22border_color_all%22%93}&#8221;][\/et_pb_image][\/et_pb_column][et_pb_column type=&#8221;3_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;|20px||20px|false|true&#8221; border_width_left=&#8221;5px&#8221; border_color_left=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22border_color_left%22%93}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; header_3_font=&#8221;&#8211;et_global_heading_font|500||on|||||&#8221; header_3_text_color=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; header_3_font_size=&#8221;26px&#8221; header_3_line_height=&#8221;1.4em&#8221; header_3_font_size_tablet=&#8221;20px&#8221; header_3_font_size_phone=&#8221;28px&#8221; header_3_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22header_3_text_color%22%93}&#8221;]<\/p>\n<h3>Ley de Pr\u00e1cticas Corruptas en el Extranjero <\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; text_text_color=&#8221;#FFFFFF&#8221; text_orientation=&#8221;justified&#8221; text_font_size_tablet=&#8221;15px&#8221; text_font_size_phone=&#8221;16px&#8221; text_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>En colaboraci\u00f3n con co-litigantes e investigadores experimentados a nivel nacional, representamos a individuos y empresas que enfrentan alegaciones FCPA que involucran violaciones de antisoborno o registros contables. Nuestra perspectiva global aporta un enfoque \u00fanico y especializado para casos relacionados con Am\u00e9rica Latina. Nuestro equipo conduce investigaciones exhaustivas y entrega estrategias legales orientadas a resultados. Nos especializamos en evaluaci\u00f3n de riesgos y medidas de integridad, ayudando a los clientes a navegar exitosamente los mercados latinoamericanos. Nuestro enfoque biling\u00fce, bicultural proporciona experiencia inigualable en la prevenci\u00f3n y defensa contra alegaciones FCPA.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; module_id=&#8221;white-collar&#8221; module_class=&#8221;white-collar&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843&#8243; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{%22gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843%22:%91%22background_color%22%93}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row column_structure=&#8221;3_5,2_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;3_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;|20px||20px|false|true&#8221; border_width_left=&#8221;5px&#8221; border_color_left=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22border_color_left%22%93}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; header_3_font=&#8221;&#8211;et_global_heading_font|500||on|||||&#8221; header_3_text_color=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; header_3_font_size=&#8221;26px&#8221; header_3_line_height=&#8221;1.4em&#8221; header_3_font_size_tablet=&#8221;20px&#8221; header_3_font_size_phone=&#8221;28px&#8221; header_3_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22header_3_text_color%22%93}&#8221;]<\/p>\n<h3><strong>Defensa Penal y de Cuello Blanco<\/strong>\u00a0<\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; text_text_color=&#8221;#FFFFFF&#8221; text_orientation=&#8221;justified&#8221; text_font_size_tablet=&#8221;15px&#8221; text_font_size_phone=&#8221;16px&#8221; text_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>De la mano con una red experimentada de co-litigantes, representamos a individuos y empresas que enfrentan cargos penales o alegaciones civiles que involucran:<\/p>\n<ul>\n<li>Violaciones de la Ley de Pr\u00e1cticas Corruptas en el Extranjero<\/li>\n<li>Lavado de dinero y decomiso de activos<\/li>\n<li>Securities and commodities fraud<\/li>\n<li><span>Violaciones RICO<\/span><\/li>\n<li>Fraude federal postal y electr\u00f3nico<\/li>\n<\/ul>\n<p>Abogamos por nuestros clientes en cada etapa\u2014investigaci\u00f3n, juicio y apelaci\u00f3n\u2014con un enfoque centrado en el cliente.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;2_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; 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da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row column_structure=&#8221;2_5,3_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/boldnbrief.com\/es\/wp-content\/uploads\/2025\/10\/9.jpg&#8221; title_text=&#8221;9&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; border_radii=&#8221;on|5px|5px|5px|5px&#8221; border_width_all=&#8221;2px&#8221; border_color_all=&#8221;gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843&#8243; box_shadow_style=&#8221;preset3&#8243; global_colors_info=&#8221;{%22gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843%22:%91%22border_color_all%22%93}&#8221;][\/et_pb_image][\/et_pb_column][et_pb_column type=&#8221;3_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;|20px||20px|false|true&#8221; border_width_left=&#8221;5px&#8221; border_color_left=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22border_color_left%22%93}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; header_3_font=&#8221;&#8211;et_global_heading_font|500||on|||||&#8221; header_3_text_color=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; header_3_font_size=&#8221;26px&#8221; header_3_line_height=&#8221;1.4em&#8221; header_3_font_size_tablet=&#8221;20px&#8221; header_3_font_size_phone=&#8221;28px&#8221; header_3_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22header_3_text_color%22%93}&#8221;]<\/p>\n<h3><strong>Sanciones Econ\u00f3micas y Comerciales de EE.UU.<\/strong>\u00a0<\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; text_text_color=&#8221;#FFFFFF&#8221; text_orientation=&#8221;justified&#8221; text_font_size_tablet=&#8221;15px&#8221; text_font_size_phone=&#8221;16px&#8221; text_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>En colaboraci\u00f3n con abogados l\u00edderes de OFAC, proporcionamos representaci\u00f3n integral en sanciones relacionadas con la:<\/p>\n<ul>\n<li>Lista de Nacionales Especialmente Designados y Personas Bloqueadas (Lista SDN)<\/li>\n<li>Asesor\u00eda de cumplimiento OFAC<\/li>\n<li>Preparaci\u00f3n de auto-revelaci\u00f3n voluntaria<\/li>\n<li>Respuestas a citatorios administrativos y defensa de cumplimiento<\/li>\n<li>Evaluaciones de riesgo de sanciones para instituciones financieras y corporaciones multinacionales<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; module_id=&#8221;whistleblowers&#8221; module_class=&#8221;whistleblowers&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843&#8243; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{%22gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843%22:%91%22background_color%22%93}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row column_structure=&#8221;3_5,2_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;3_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;|20px||20px|false|true&#8221; border_width_left=&#8221;5px&#8221; border_color_left=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22border_color_left%22%93}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; header_3_font=&#8221;&#8211;et_global_heading_font|500||on|||||&#8221; header_3_text_color=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; header_3_font_size=&#8221;26px&#8221; header_3_line_height=&#8221;1.4em&#8221; header_3_font_size_tablet=&#8221;20px&#8221; header_3_font_size_phone=&#8221;28px&#8221; header_3_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22header_3_text_color%22%93}&#8221;]<\/p>\n<h3>Ley de denunciantes (Whistleblowers)<\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; text_text_color=&#8221;#FFFFFF&#8221; text_orientation=&#8221;justified&#8221; text_font_size_tablet=&#8221;15px&#8221; text_font_size_phone=&#8221;16px&#8221; text_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Representamos a denunciantes que presentan reclamaciones bajo la Ley de Reclamaciones Falsas y la Ley Dodd-Frank. Nuestros servicios incluyen:<\/p>\n<ul>\n<li>Preparaci\u00f3n y presentaci\u00f3n de reclamaciones ante la Comisi\u00f3n de Valores y Bolsa (SEC), Red de Cumplimiento de Cr\u00edmenes Financieros (FinCEN), Comisi\u00f3n de Comercio de Futuros de Materias Primas (CFTC) y el Departamento de Justicia de EE.UU. (DOJ)<\/li>\n<li>Seguimiento de casos ante autoridades regulatorias<\/li>\n<li>Representaci\u00f3n en procedimientos para recompensas<\/li>\n<li><span>Litigios administrativos y judiciales<\/span><\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;2_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/boldnbrief.com\/es\/wp-content\/uploads\/2025\/10\/BB-practice-areas-whistle.jpg&#8221; title_text=&#8221;B&#038;B practice areas whistle&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; border_radii=&#8221;on|5px|5px|5px|5px&#8221; border_width_all=&#8221;2px&#8221; border_color_all=&#8221;gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843&#8243; box_shadow_style=&#8221;preset3&#8243; global_colors_info=&#8221;{%22gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843%22:%91%22border_color_all%22%93}&#8221;][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; module_id=&#8221;latin&#8221; module_class=&#8221;latin&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843&#8243; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{%22gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843%22:%91%22background_color%22%93}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row column_structure=&#8221;2_5,3_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/boldnbrief.com\/es\/wp-content\/uploads\/2025\/10\/6-1.jpg&#8221; title_text=&#8221;6&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; border_radii=&#8221;on|5px|5px|5px|5px&#8221; border_width_all=&#8221;2px&#8221; border_color_all=&#8221;gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843&#8243; box_shadow_style=&#8221;preset3&#8243; global_colors_info=&#8221;{%22gcid-9fa4a1b6-767d-41ca-984c-a6f10449c843%22:%91%22border_color_all%22%93}&#8221;][\/et_pb_image][\/et_pb_column][et_pb_column type=&#8221;3_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;|20px||20px|false|true&#8221; border_width_left=&#8221;5px&#8221; border_color_left=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22border_color_left%22%93}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; header_3_font=&#8221;&#8211;et_global_heading_font|500||on|||||&#8221; header_3_text_color=&#8221;gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f&#8221; header_3_font_size=&#8221;26px&#8221; header_3_line_height=&#8221;1.4em&#8221; header_3_font_size_tablet=&#8221;20px&#8221; header_3_font_size_phone=&#8221;28px&#8221; header_3_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{%22gcid-2f3f3e09-0a26-4ea7-8906-5e1128945e3f%22:%91%22header_3_text_color%22%93}&#8221;]<\/p>\n<h3><strong>Pr\u00e1ctica en Am\u00e9rica Latina<\/strong>\u00a0<\/h3>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;_initial&#8221; text_text_color=&#8221;#FFFFFF&#8221; text_orientation=&#8221;justified&#8221; text_font_size_tablet=&#8221;15px&#8221; text_font_size_phone=&#8221;16px&#8221; text_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Nuestro equipo biling\u00fce con doble licencia (EE.UU. y M\u00e9xico) ofrece servicios de litigio especializados en toda Am\u00e9rica Latina y especialmente en M\u00e9xico con enfoque en:<\/p>\n<ul>\n<li>Prevenci\u00f3n y defensa de lavado de dinero<\/li>\n<li>Defensa penal de delitos de cuello blanco<\/li>\n<li><span>Derecho administrativo y constitucional<\/span><\/li>\n<li>Asuntos de derecho fiscal<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c1reas de Pr\u00e1cticaLey de Pr\u00e1cticas Corruptas en el Extranjero En colaboraci\u00f3n con co-litigantes e investigadores experimentados a nivel nacional, representamos a individuos y empresas que enfrentan alegaciones FCPA que involucran violaciones de antisoborno o registros contables. Nuestra perspectiva global aporta un enfoque \u00fanico y especializado para casos relacionados con Am\u00e9rica Latina. Nuestro equipo conduce investigaciones [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-506","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u00c1reas de Pr\u00e1ctica - BOLD&amp;BRIEF<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/boldnbrief.com\/es\/areas-de-practica\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c1reas de Pr\u00e1ctica - BOLD&amp;BRIEF\" \/>\n<meta property=\"og:description\" content=\"\u00c1reas de Pr\u00e1cticaLey de Pr\u00e1cticas Corruptas en el Extranjero En colaboraci\u00f3n con co-litigantes e investigadores experimentados a nivel nacional, representamos a individuos y empresas que enfrentan alegaciones FCPA que involucran violaciones de antisoborno o registros contables. 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