Authority · Spain
2 case files in the register record the involvement of Audiencia Nacional. Every entry links to the published decision, statement or judgment that is the source of the record.
The Spanish national court with jurisdiction over major economic crime, including the proceedings arising from the Bankia listing and the Banco Popular resolution.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| ES-2017-01 | Banco Popular resolved overnight and sold for one euro; Spanish court proceedings follow Banco Popular Español S.A. (resolved) | Spain | Single Resolution Board / Audiencia Nacional | 7 June 2017 | 30 November 2022 | Resolution completed; proceedings continued |
| ES-2020-01 | Audiencia Nacional acquits former Bankia officers over the 2011 stock market listing Bankia S.A. | Spain | Audiencia Nacional | 20 July 2011 | 29 September 2020 | Acquitted |
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.