{"id":30434,"date":"2024-06-25T19:51:34","date_gmt":"2024-06-25T18:51:34","guid":{"rendered":"https:\/\/fsrcstaging.wpengine.com\/employee\/juan-morillo\/"},"modified":"2024-07-29T16:51:21","modified_gmt":"2024-07-29T15:51:21","slug":"juan-morillo","status":"publish","type":"employee","link":"https:\/\/rootcapital.org\/es\/employee\/juan-morillo\/","title":{"rendered":"Juan Morillo"},"featured_media":26862,"parent":0,"template":"","department":[],"team":[215],"region":[],"class_list":["post-30434","employee","type-employee","status-publish","has-post-thumbnail","hentry","team-circulo-de-liderazgo"],"acf":{"position":"","short_bio":"","biography":"El Sr. Morillo es Copresidente de la Pr\u00e1ctica de Cuello Blanco e Investigaciones Corporativas. Su pr\u00e1ctica se centra en la defensa penal y en litigios civiles para grandes instituciones financieras, empresas de la lista Fortune 500, grandes empresas internacionales, empresas internacionales de servicios profesionales y altos ejecutivos, as\u00ed como en asuntos en nombre de gobiernos extranjeros. El Sr. Morillo representa a clientes en investigaciones federales, estatales y del Congreso relacionadas con fraudes contables, financieros, de valores y fiscales; sobornos; infracciones antimonopolio, medioambientales, de inmigraci\u00f3n, de la Oficina de Control de Activos Extranjeros (\"OFAC\") y de la Ley de Reclamaciones Falsas (\"FCA\"); y fraudes y abusos en la atenci\u00f3n sanitaria. Con frecuencia asesora a clientes en relaci\u00f3n con asuntos de extradici\u00f3n internacional. Adem\u00e1s, asesora a clientes en investigaciones y auditor\u00edas internas relacionadas con presuntos sobornos, fraudes y otras conductas corporativas indebidas; y asesora a algunas de las mayores empresas p\u00fablicas y firmas de servicios financieros en el desarrollo, aplicaci\u00f3n y comprobaci\u00f3n de sus programas de cumplimiento de la Ley de Pr\u00e1cticas Corruptas en el Extranjero (\"FCPA\"), de lucha contra el blanqueo de capitales y de sanciones econ\u00f3micas. El Sr. Morillo tambi\u00e9n representa a clientes en demandas colectivas y otros litigios civiles relacionados con la Ley de Organizaciones Corruptas e Influenciadas por el Crimen Organizado (\"RICO\"), la FCPA, la FCA, fraude, responsabilidad civil extracontractual, incumplimiento de contrato, incumplimiento de deber fiduciario y otras demandas civiles. Ha actuado como portavoz de clientes en asuntos de alto perfil y ha aparecido en CNBC, CNN, Fox, NPR y Univisi\u00f3n y ha sido citado en Bloomberg, Business Week, Forbes, USA Today, The Wall Street Journal y The Washington Post, entre otras publicaciones.","linkedin_url":"","team":"","thought_leadership":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Juan Morillo - Root Capital<\/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:\/\/rootcapital.org\/es\/employee\/juan-morillo\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Juan Morillo - Root Capital\" \/>\n<meta property=\"og:url\" content=\"https:\/\/rootcapital.org\/es\/employee\/juan-morillo\/\" \/>\n<meta property=\"og:site_name\" content=\"Root Capital\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/rootcapital\/\" \/>\n<meta property=\"article:modified_time\" content=\"2024-07-29T15:51:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/rootcapital.org\/wp-content\/uploads\/2024\/06\/Juan-Morillo.png\" \/>\n\t<meta property=\"og:image:width\" content=\"724\" \/>\n\t<meta property=\"og:image:height\" content=\"724\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@RootCapital\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/rootcapital.org\\\/es\\\/employee\\\/juan-morillo\\\/\",\"url\":\"https:\\\/\\\/rootcapital.org\\\/es\\\/employee\\\/juan-morillo\\\/\",\"name\":\"Juan Morillo - 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