Paul Faustino de la Vallina Martinez de la Vega, Judge of the Court of First Instance No. 1 in Gijon, signing the first sentence in Spain for a group against Banif (a subsidiary of private banking Banco Santander of ) by bank malpractice in the management of shares in Meinl European Land, an entity domiciled in Jersey and listed on the Vienna stock market in 2007 was the center of a major financial scandal generated millions in losses to investors around the world and its president, Julius Meinl was arrested for his involvement in the case.
is the second case in recent weeks signed a Gijón Court in convicting a bank for not fulfilling his duties of information and fairness in the sale of high-risk bank complex, which receives name swap. Last January the Court of First Instance No. 6 Bankinter condemned by the demand of an employer Gijón. Another "suspected pufo" But of Santander group. But what kind of consultants are in the Santander group ?, Be careful that you have not yet touched. Dont know how many tens of thousands of victims add up.
On the other hand, the law firm of Moreno-Luque put a criminal complaint for alleged bank scam Santander to fund affected Banif Santander Real Estate .
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