{"id":5062,"date":"2026-05-28T12:02:18","date_gmt":"2026-05-28T16:02:18","guid":{"rendered":"https:\/\/venfort.com\/?p=5062"},"modified":"2026-05-28T12:02:18","modified_gmt":"2026-05-28T16:02:18","slug":"defensa-corporativa-proteccion-reputacional-prevencion-de-lawfare","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/defensa-corporativa-proteccion-reputacional-prevencion-de-lawfare\/","title":{"rendered":"D\u00e9fense corporative internationale, protection de la r\u00e9putation et pr\u00e9vention du lawfare dans les juridictions \u00e0 haut risque"},"content":{"rendered":"

Par : Dr. Alan Aldana<\/em>
Partner \u00b7 Abogado acreditado ante la Corte Penal Internacional<\/em>.<\/p>\n\n\n\n

\n\n\n\n

La premi\u00e8re ligne n'est plus le champ de bataille. C'est la salle de r\u00e9union.<\/em><\/p>\n\n\n\n

Le monde des affaires est entr\u00e9 dans une nouvelle \u00e8re. La volatilit\u00e9 g\u00e9opolitique, les r\u00e9gimes de sanctions internationales, les litiges activistes et les campagnes de d\u00e9nigrement coordonn\u00e9es ont fondamentalement transform\u00e9 la carte des risques des entreprises multinationales.<\/p>\n\n\n\n

Hoy, la amenaza m\u00e1s grave para una empresa no es \u00fanicamente comercial<\/a>. Es jur\u00eddica, reputacional y, cada vez con mayor frecuencia, personal. Un contrato adjudicado en una jurisdicci\u00f3n sensible puede ser impugnado ante un tribunal europeo. Una concesi\u00f3n en un pa\u00eds bajo sanciones puede activar una exposici\u00f3n en Washington. Una operaci\u00f3n log\u00edstica en una zona de conflicto puede quedar sometida al escrutinio simult\u00e1neo de m\u00faltiples jurisdicciones, reguladores y plataformas medi\u00e1ticas.<\/p>\n\n\n\n

Y lo m\u00e1s determinante<\/strong>: la exposici\u00f3n ya no se limita a la sociedad. Alcanza a sus consejeros, a sus ejecutivos y a quienes toman las decisiones.<\/p>\n\n\n\n

Lawfare: cuando el derecho se convierte en arma<\/h2>\n\n\n\n

Le concept de l\u00e9gitime d\u00e9fense<\/em> \u2014l'usage calcul\u00e9 des proc\u00e9dures judiciaires, des cadres r\u00e9glementaires et des m\u00e9canismes institutionnels pour nuire \u00e0 un concurrent commercial, d\u00e9stabiliser un investissement ou forcer un r\u00e9sultat politique\u2014 n'est plus une notion th\u00e9orique. C'est un instrument op\u00e9rationnel qui affecte d\u00e9j\u00e0 des entreprises de tous les secteurs.<\/p>\n\n\n\n

Este fen\u00f3meno resulta especialmente visible en zonas de conflicto y territorios en disputa, jurisdicciones sujetas a sanciones de la OFAC<\/a>, la Uni\u00f3n Europea o el Reino Unido, pa\u00edses en transici\u00f3n pol\u00edtica o institucional, y sectores altamente competitivos donde el litigio se emplea para desplazar a un adjudicatario.<\/p>\n\n\n\n

Imaginemos una corporaci\u00f3n industrial europea, con d\u00e9cadas de trayectoria y una facturaci\u00f3n de miles de millones, que resulta adjudicataria preferente de un gran contrato p\u00fablico en otro Estado miembro. En cuesti\u00f3n de semanas, sus competidores interponen recursos administrativos. De forma simult\u00e1nea, coaliciones de organizaciones no gubernamentales publican informes coordinados alegando complicidad en violaciones del derecho internacional humanitario. Se formulan preguntas parlamentarias. Los inversores institucionales reciben cartas exigiendo la desinversi\u00f3n. El contrato queda suspendido.<\/p>\n\n\n\n

La empresa no ha cometido ninguna ilegalidad<\/strong>. Pero no contaba con un dictamen preventivo de derecho penal internacional, ni con un protocolo de respuesta estrat\u00e9gica frente a campa\u00f1as coordinadas, ni con asesores posicionados con antelaci\u00f3n en las jurisdicciones donde se materializaron los ataques.<\/p>\n\n\n\n

Le r\u00e9sultat<\/strong>: una crisis que habr\u00eda podido evitarse con la arquitectura jur\u00eddica adecuada termin\u00f3 por paralizar una operaci\u00f3n estrat\u00e9gica, da\u00f1ar la reputaci\u00f3n de la compa\u00f1\u00eda y exponer personalmente a sus consejeros.<\/p>\n\n\n\n

Lo que est\u00e1 en juego<\/h2>\n\n\n\n

Los riesgos que ya enfrentan las grandes corporaciones incluyen la exclusi\u00f3n de la contrataci\u00f3n p\u00fablica internacional por presuntas violaciones de derechos humanos, la exposici\u00f3n personal de consejeros y directivos bajo doctrinas de jurisdicci\u00f3n universal, las difusiones rojas de INTERPOL utilizadas como palanca pol\u00edtica o comercial, la exposici\u00f3n a sanciones bajo m\u00faltiples reg\u00edmenes simult\u00e1neos, y los ataques reputacionales coordinados dise\u00f1ados para forzar la desinversi\u00f3n o crear las condiciones para una acci\u00f3n regulatoria hostil.<\/p>\n\n\n\n

No se trata de un riesgo hipot\u00e9tico<\/strong>. Es la realidad operativa actual. Y lo que distingue a las organizaciones que sobreviven a este tipo de crisis de las que no, es una sola decisi\u00f3n: haber construido su defensa antes de necesitarla.<\/p>\n\n\n\n

La respuesta: protecci\u00f3n antes de la crisis<\/h2>\n\n\n\n

Ceux qui comprennent cette r\u00e9alit\u00e9 ne r\u00e9agissent pas face aux crises. Ils construisent l'architecture juridique n\u00e9cessaire pour y r\u00e9sister avant qu'elles ne surviennent.<\/p>\n\n\n\n

VENFORT fue concebida para este entorno<\/strong>. La firma integra dos disciplinas que rara vez operan de forma conjunta pero que resultan imprescindibles cuando la exposici\u00f3n se materializa en varias jurisdicciones de forma simult\u00e1nea: la defensa penal internacional y la navegaci\u00f3n estrat\u00e9gica del derecho internacional de los derechos humanos.<\/p>\n\n\n\n

Esa combinaci\u00f3n permite a VENFORT ofrecer lo que pocas firmas pueden<\/strong>: dict\u00e1menes preventivos que descartan hip\u00f3tesis de complicidad antes de que se formulen, impugnaciones especializadas ante la Comisi\u00f3n de Control de los Ficheros de INTERPOL, marcos de diligencia debida validados por los mecanismos de la OCDE, estrategias de defensa en procedimientos de extradici\u00f3n ante m\u00faltiples jurisdicciones, y coordinaci\u00f3n de equipos multijurisdiccionales en asuntos que abarcan simult\u00e1neamente Europa, Am\u00e9rica, Oriente Medio y jurisdicciones offshore<\/em>.<\/p>\n\n\n\n

Nuestro alcance geogr\u00e1fico refleja las jurisdicciones donde surgen los problemas m\u00e1s complejos<\/strong>: Espa\u00f1a, Venezuela, Colombia, M\u00e9xico, Panam\u00e1, Emiratos \u00c1rabes Unidos, Israel, B\u00e9lgica, Francia, Suiza, Reino Unido, Estados Unidos y Singapur.<\/p>\n\n\n\n

R\u00e9flexion finale<\/h2>\n\n\n\n

Le droit international \u00e9volue plus rapidement que les structures de gouvernance d\u2019entreprise ne peuvent l\u2019assimiler. Les rapports des Nations Unies sont utilis\u00e9s comme preuves dans les litiges commerciaux. Les r\u00e9gimes de sanctions reconfigurent les syst\u00e8mes financiers. Les r\u00e9cits r\u00e9putationnels conditionnent les d\u00e9cisions r\u00e9glementaires.<\/p>\n\n\n\n

La question n'est plus de savoir si votre organisation sera confront\u00e9e \u00e0 une exposition de cette nature.<\/p>\n\n\n\n

La question est de savoir si elle sera pr\u00eate quand cela arrivera.<\/p>\n\n\n\n

\n\n\n\n

Consulta confidencial:<\/strong> contacto@venfort.com<\/a><\/p>\n\n\n\n

VENFORT By Aldana & Abogados \u00b7 Madrid \u00b7 Caracas \u00b7 Presencia en 15 jurisdicciones<\/em>.<\/p>\n\n\n\n

Defensa penal internacional \u00b7 Extradiciones \u00b7 INTERPOL \u00b7 Sanciones \u00b7 Lawfare corporativo<\/em><\/p>","protected":false},"excerpt":{"rendered":"

El concepto de lawfare ha dejado de ser una noci\u00f3n te\u00f3rica. En este art\u00edculo el Dr. Aldana detalla el impacto empresarial y reputacional.<\/p>","protected":false},"author":1,"featured_media":5066,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[518],"tags":[],"class_list":["post-5062","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-corportarivo","entry","has-media"],"yoast_head":"\nPrevenci\u00f3n de lawfare, defensa y protecci\u00f3n de la reputaci\u00f3n<\/title>\n<meta name=\"description\" content=\"El concepto de lawfare ha dejado de ser una noci\u00f3n te\u00f3rica. 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