PE
White Collar Crimes
Banking
ONTIER SPAIN

Defence for unfair administration



Problem

The Co-President of one of the major Spanish banking entities was accused, together with other members of the Board of Directors of the Finance Entity, of being the perpetrator of the crime of wrongful appropriation and/or unfair administration.



Solution

The case proceeded before the corresponding Central Investigative Magistrates' Court of the Provincial High Court, the Oral Hearing being held in its Criminal Division.

 

Both in the preliminary investigation and the plenary action, a complete technical legal defence was developed.

 

Both during the preliminary investigation and in the trial that developed over various sessions, the domestic and international media were present in the face of the repercussions that the case had at a national and international level.



Benefit

Our client was acquitted of the crime for which he was accused, both by the Criminal Division of the Provincial High Court and by the Second Chamber of the Supreme Court.

close
This site uses first-party and third-party cookies to help provide you with the best possible online experience. By surfing on our site you agree that we may store said cookies on your device. For further information, you can check out our full cookies policy.