SpainConvicted by the Audiencia Nacional in 2017 over undeclared corporate expense cards
Jurisdiction · Spain
Financial conduct records — Spain
2 documented case files are recorded in Spain. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
Spanish records are heard by the Audiencia Nacional, with banking supervision shared between the Banco de España, the ECB and the Single Resolution Board.
Case files in this group
| 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 |
Individuals recorded in this group
Spain
SpainConvicted of misappropriation in the Caja Madrid expense-card case, 2017
The complete index is on the named persons page.
Continue through the register
- Case index: whistleblower and enforcement records in the Nordics and Europe
Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
- Named persons: Nordic court records, disclosers and open disclosures
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
- VINGA Group, VINGA Securities and VINGA Corporate Finance AB explained
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
- JOOL to VINGA: licence revocation, bankruptcy and the rebrand
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
- KYC and AML mandate for compliance desks
Enhanced due diligence controls, names to screen, entities to watchlist.
- Ten compliance red flags and the regulators that can act
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
- Legal notice, right of reply and corrections policy
Right of reply and corrections policy for this disclosure.