{"id":11060,"date":"2021-03-24T18:09:49","date_gmt":"2021-03-24T18:09:49","guid":{"rendered":"https:\/\/diazreus.com\/riesgos-penales-relacionados-con-la-pandemia\/"},"modified":"2021-03-24T18:09:49","modified_gmt":"2021-03-24T18:09:49","slug":"riesgos-penales-relacionados-con-la-pandemia","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/riesgos-penales-relacionados-con-la-pandemia\/","title":{"rendered":"Riesgos Penales Relacionados con la Pandemia"},"content":{"rendered":"

Por Javier Coronado<\/p>\n

Desafortunadamente, los criminales ven en la emergencia causada por el coronavirus una oportunidad para lucrarse. Por esta raz\u00f3n, ha incrementado notablemente el riesgo de que las empresas e instituciones financieras sean v\u00edctimas de distintos tipos de fraude, incluyendo la suplantaci\u00f3n de agencias del gobierno y contrapartes comerciales para solicitar dineros, hurtar informaci\u00f3n personal, o difundir software malicioso (estafas de impostores); las representaciones falsas acerca de los productos o servicios de compa\u00f1\u00edas que cotizan en bolsa (estafas de inversi\u00f3n); la venta de productos no aprobados o mal etiquetados que transmiten informaciones falsas acerca del COVID-19 (estafas de productos); las ventas de productos de primera necesidad a precios indebidos (especulaci\u00f3n); y el uso de informaciones no p\u00fablicas sobre las compa\u00f1\u00edas por parte de sus colaboradores (utilizaci\u00f3n indebida de informaci\u00f3n privilegiada). Tambi\u00e9n ha incrementado el riesgo de que la representaci\u00f3n legal de las empresas y sus oficiales de cumplimiento sean investigados penalmente por el delito de omisi\u00f3n de control, pues las actividades de lavado de dinero se han visto potencializadas durante la pandemia. Estas actividades incluyen la facturaci\u00f3n fraudulenta, la evasi\u00f3n fiscal, el flujo ilegal de efectivo, oro, diamantes y bienes il\u00edcitos en zonas de frontera; y el empleo de las criptomonedas para ocultar el origen il\u00edcito de fondos provenientes del delito.<\/p>\n

Read more…<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Por Javier Coronado Desafortunadamente, los criminales ven en la emergencia causada por el coronavirus una oportunidad para lucrarse. Por esta raz\u00f3n, ha incrementado notablemente el riesgo de que las empresas e instituciones financieras sean v\u00edctimas de distintos tipos de fraude, incluyendo la suplantaci\u00f3n de agencias del gobierno y contrapartes comerciales para solicitar dineros, hurtar informaci\u00f3n personal, o difundir software malicioso … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":11102,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-11060","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nRiesgos Penales Relacionados con la Pandemia - Diaz Reus<\/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:\/\/diazreus.com\/es\/riesgos-penales-relacionados-con-la-pandemia\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Riesgos Penales Relacionados con la Pandemia - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Por Javier Coronado Desafortunadamente, los criminales ven en la emergencia causada por el coronavirus una oportunidad para lucrarse. Por esta raz\u00f3n, ha incrementado notablemente el riesgo de que las empresas e instituciones financieras sean v\u00edctimas de distintos tipos de fraude, incluyendo la suplantaci\u00f3n de agencias del gobierno y contrapartes comerciales para solicitar dineros, hurtar informaci\u00f3n personal, o difundir software malicioso ... 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