{"id":3302,"date":"2019-05-30T12:50:43","date_gmt":"2019-05-30T12:50:43","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3302"},"modified":"2020-03-17T18:47:40","modified_gmt":"2020-03-17T18:47:40","slug":"uso-de-estructuras-juridicas-offshore-para-lavar-activos-y-evadir-impuestos","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=uso-de-estructuras-juridicas-offshore-para-lavar-activos-y-evadir-impuestos","title":{"rendered":"Estructuras Jur\u00eddicas Offshore para Lavar Activos y evadir Impuestos"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; next_background_color=&#8221;#ffffff&#8221; _builder_version=&#8221;3.17.6&#8243; background_image=&#8221;https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/Uso-de-Estructuras-Jur\u00eddicas-Offshore-Para-Lavar-Activos-y-Evadir-Impuestos.png&#8221; custom_margin=&#8221;||||false&#8221; custom_padding=&#8221;87px||108px||false|false&#8221; bottom_divider_style=&#8221;arrow2&#8243; bottom_divider_height_tablet=&#8221;150px&#8221; bottom_divider_height_phone=&#8221;150px&#8221; bottom_divider_height_last_edited=&#8221;on|phone&#8221;][et_pb_row custom_margin=&#8221;||||false&#8221; _builder_version=&#8221;3.17.6&#8243; custom_margin_tablet=&#8221;40px||||false&#8221; custom_margin_phone=&#8221;30px||&#8221; custom_margin_last_edited=&#8221;on|phone&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; header_font=&#8221;Open Sans|600|||||||&#8221; header_text_color=&#8221;#ffffff&#8221; header_font_size=&#8221;2.5vw&#8221; header_font_size_tablet=&#8221;2.5em&#8221; header_font_size_phone=&#8221;2em&#8221; header_font_size_last_edited=&#8221;on|phone&#8221; header_text_shadow_style=&#8221;preset5&#8243; custom_margin=&#8221;75px||75px||true&#8221;]<\/p>\n<h1 style=\"text-align: center;\"><span style=\"text-decoration: underline; text-decoration-color: #14b9ff !important;\">Estructuras Jur\u00eddicas Offshore para Lavar Activos y evadir Impuestos<\/span><\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;3.17.6&#8243; custom_padding=&#8221;6px|0px|54px|0px|false|false&#8221;][et_pb_row custom_padding=&#8221;0|40px|27px|40px|false|true&#8221; custom_margin=&#8221;60px|||||true&#8221; module_id=&#8221;project10155&#8243; _builder_version=&#8221;3.17.6&#8243;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; text_font=&#8221;||||||||&#8221; text_font_size=&#8221;16px&#8221; text_line_height=&#8221;1.9em&#8221; ul_font=&#8221;||||||||&#8221; ul_line_height=&#8221;1.8em&#8221; custom_margin=&#8221;||0px&#8221;]<\/p>\n<p>&nbsp;<\/p>\n<div class=\"entry-content\">\n<p>A pesar de los esfuerzos adelantados globalmente para combatir el lavado de dinero y la\u00a0evasi\u00f3n fiscal, las organizaciones criminales cuentan con complejas estructuras jur\u00eddicas offshore ise\u00f1adas para movilizar y ocultar sus bienes y, al mismo tiempo, complicar la\u00a0labor de los profesionales de cumplimiento. En este curso, se explica cu\u00e1les son los tipos\u00a0de entidades m\u00e1s utilizadas para cometer estos delitos financieros y se identifican las\u00a0jurisdicciones que mayor riesgo representan debido a su secretismo y a la tolerancia de\u00a0este tipo de figuras corporativas; adem\u00e1s, se analizan aleccionadores casos de estudio y\u00a0se ofrecen valiosas recomendaciones para los profesionales de entidades que prestan\u00a0servicios bancarios a personas jur\u00eddicas.<\/p>\n<p><span class=\"fontstyle0\">En este curso se abordan los siguientes temas:<\/span><\/p>\n<ul style=\"margin-left: 20px;\">\n<li><span class=\"fontstyle0\">Conceptos preliminares:<\/span>\n<ul>\n<li style=\"list-style: none;\"><span class=\"fontstyle0\"> &#9675; \u201cOffshore\u201d<\/span><\/li>\n<li style=\"list-style: none;\"><span class=\"fontstyle0\"> &#9675; Empresa Offshore<\/span><\/li>\n<li style=\"list-style: none;\"><span class=\"fontstyle0\"> &#9675; Shell Company<\/span><\/li>\n<li style=\"list-style: none;\"><span class=\"fontstyle0\"> &#9675; Para\u00edso Fiscal<\/span><\/li>\n<\/ul>\n<\/li>\n<li><span class=\"fontstyle0\">Utilidad de las empresas offshore.<\/span><\/li>\n<li><span class=\"fontstyle0\">\u00bfPor qu\u00e9 se buscan este tipo de estructuras y qui\u00e9nes las ofrecen?<\/span><\/li>\n<li><span class=\"fontstyle0\">Servicios corporativos relacionados.<\/span><\/li>\n<li><span class=\"fontstyle0\">Limitaciones de las empresas offshore.<\/span><\/li>\n<li><span class=\"fontstyle0\">La importancia de la jurisdicci\u00f3n offshore.<\/span><\/li>\n<li><span class=\"fontstyle0\">Jurisdicciones y sus beneficios.<\/span><\/li>\n<li><span class=\"fontstyle0\">Uso criminal de las entidades offshore.<\/span><\/li>\n<li><span class=\"fontstyle0\">GAFI \u2013 Est\u00e1ndares internacionales.<\/span><\/li>\n<li><span class=\"fontstyle0\">GAFI \u2013 Uso de Acciones al Portador y Directores Nominales.<\/span><\/li>\n<li><span class=\"fontstyle0\">Estructuras offshore y su relaci\u00f3n con el lavado de dinero.<\/span><\/li>\n<li><span class=\"fontstyle0\">Uso de tarjetas prepagadas offshore.<\/span><\/li>\n<li><span class=\"fontstyle0\">Casos reales de estructuras offshore para beneficios fiscales y\/o delitos.<\/span><\/li>\n<li><span class=\"fontstyle0\">Lecciones aprendidas.<\/span><\/li>\n<\/ul>\n<\/div>\n<p>[\/et_pb_text][et_pb_code _builder_version=&#8221;3.17.6&#8243; 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margin: 15px;\"><a   href=\"https:\/\/pluscomply.com\/?page_id=2015\" target=\"_blank\" rel=\"noopener noreferrer\"><span id=\"comprarConCuenta\" style=\"color: #fff; border: solid 1px #14b9ff; padding: 10px; border-radius: 7px; background: #14b9ff!important;\">Comprar desde mi cuenta<\/span><\/a><\/pee><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] -->  <\/div>\n<p> <!-- [et_pb_line_break_holder] -->   <!-- Segundo Modal content --><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-content\"><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-header\"><!-- [et_pb_line_break_holder] -->      <\/p>\n<h2 id=\"titulosDeCompras\">\u00bfComprar sin tener cuenta?<\/h2>\n<p><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-body\"><!-- [et_pb_line_break_holder] -->     <img id=\"projectDesdemiCuentav3\"src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/03\/infografia-No-posee-una-cuenta.jpg\" alt=\"\" class=\"wp-image-11558 alignnone size-full\" width=\"900\" height=\"600\" \/><!-- [et_pb_line_break_holder] --><pee style=\"text-align: center; 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En este curso, se explica cu\u00e1les son los tipos de entidades m\u00e1s utilizadas para cometer estos delitos financieros y se identifican las jurisdicciones que mayor riesgo representan debido a su secretismo y a la tolerancia de este tipo de figuras corporativas; adem\u00e1s, se analizan aleccionadores casos de estudio y se ofrecen valiosas recomendaciones para los profesionales de entidades que prestan servicios bancarios a personas jur\u00eddicas.<\/p>\n","protected":false},"author":277,"featured_media":3306,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"A pesar de los esfuerzos adelantados globalmente para combatir el lavado de dinero y la\u00a0evasi\u00f3n fiscal, las organizaciones criminales cuentan con complejas estructuras jur\u00eddicas offshore ise\u00f1adas para movilizar y ocultar sus bienes y, al mismo tiempo, complicar la\u00a0labor de los profesionales de cumplimiento. En este curso, se explica cu\u00e1les son los tipos\u00a0de entidades m\u00e1s utilizadas para cometer estos delitos financieros y se identifican las\u00a0jurisdicciones que mayor riesgo representan debido a su secretismo y a la tolerancia de\u00a0este tipo de figuras corporativas; adem\u00e1s, se analizan aleccionadores casos de estudio y\u00a0se ofrecen valiosas recomendaciones para los profesionales de entidades que prestan\u00a0servicios bancarios a personas jur\u00eddicas.\r\n\r\n<span class=\"fontstyle0\">En este curso se abordan los siguientes temas:<\/span>\r\n<ul>\r\n \t<li><span class=\"fontstyle0\">Conceptos preliminares:<\/span>\r\n<ul>\r\n \t<li><span class=\"fontstyle0\">\u201cOffshore\u201d<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Empresa Offshore<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Shell Company<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Para\u00edso Fiscal<\/span><\/li>\r\n<\/ul>\r\n<\/li>\r\n \t<li><span class=\"fontstyle0\">Utilidad de las empresas offshore.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">\u00bfPor qu\u00e9 se buscan este tipo de estructuras y qui\u00e9nes las ofrecen?<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Servicios corporativos relacionados.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Limitaciones de las empresas offshore.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">La importancia de la jurisdicci\u00f3n offshore.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Jurisdicciones y sus beneficios.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Uso criminal de las entidades offshore.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">GAFI - Est\u00e1ndares internacionales.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">GAFI \u2013 Uso de Acciones al Portador y Directores Nominales.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Estructuras offshore y su relaci\u00f3n con el lavado de dinero.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Uso de tarjetas prepagadas offshore.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Casos reales de estructuras offshore para beneficios fiscales y\/o delitos.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Lecciones aprendidas.<\/span><\/li>\r\n<\/ul>","_et_gb_content_width":""},"project_category":[206,208,258,254,211,257,210,207,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/Uso-de-Estructuras-Jur\u00eddicas-Offshore-Para-Lavar-Activos-y-Evadir-Impuestos.png","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Estructuras Jur\u00eddicas Offshore para Lavar Activos y evadir Impuestos | Plus Comply<\/title>\n<meta name=\"description\" content=\"Este curso explica sobre las Estructuras Jur\u00eddicas Offshore utilizadas para cometer delitos financieros y se identifican las que mayor riesgo representan.\" \/>\n<meta name=\"robots\" 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