Of the 86 directors and executives who had a ‘black card’ Caja Madrid, 21 are investigated in the ‘case Bankia’. The other seeks attorney to defend against a possible complaint.
A large part of the directors and officers of Caja Madrid who benefited from the B cards have been in contact in recent days with different law firms to consult what might be the legal consequences of their actions and what they can do about it. So say several sources consulted by the legal sector EXPANSION.
“While it remains unclear what might be the consequences of using opaque cards, the weather has been generated in society and pressure the media has caused panic in the affected, who quickly sought advice from his usual legal adviser, “says a criminal lawyer.
I hired
Many of the directors who have used black cards feature Bankia case opened by the criminal proceedings, which already have a lawyer who is advising them, are those who have turned now. This is the case of Rodrigo Rato, president of Bankia, accused since 2012 in the High Court, and has delegated to his defense Ignacio Ayala, Ayala and Olive.
Meanwhile, Miguel Blesa, former Caja Madrid, accused in several cases, has held judicial future CMS Albiñana & amp; Suarez de Lezo.
The rest has chosen specialized in tax law or criminal matters or directly by large law firms with whom they have relationship issues another area of legal practice.
Traditionally individuals involved in the cases have been defended media when they were charged by leading criminal lawyers practicing in small specialized firms. This still happens, but it is no longer a closed these boutiques, such as Choclán Rodriguez Mourullo, Peláez, Bass, González-Franco, Oliva-Ayala, Sánchez-Junco Gómez-Jara or preserve.
The largest and multidisciplinary firms have incorporated many professionals from the judiciary and prosecution for criminal and economic issues, as well as no excessive conflicts of interest, are competing in these lawsuits. Sources close to these big firms claim that “several of the directors and officers have come with doubts about the case, although it can not yet be considered to be legal advice in the making.”
Advice
Financial cases are not only bringing business to law by former directors and exdirectivos accused, also injured societies.
So, the Caja Madrid Foundation has into the hands of Perez-Llorca, Baker & amp; McKenzie and consulting firm Grant Thornton deciding whether claiming 15.2 million they spent their directors and officers between 2004 and 2011.
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