La Audiencia Nacional confirma la multa de 315.000 euros al Colegio de Abogados de Valencia. La sentencia refuerza la doctrina del Supremo y deja abierta la incógnita sobre los recursos aún pendientes
Los magistrados han tenido en cuenta que el Tribunal Supremo absolvió a todos los acusados por la salida a bolsa de Bankia, por lo que no cabe mantener una sanción contra los auditores
La defensa del expresidente de Bankia denuncia que el registro de su vivienda "vulneró los derechos" de su representado. La Fiscalía aporta dos nuevas periciales en su contra
La asociación de supervisores salen en defensa de los cinco inspectores que declararon en el juicio de Bankia: Sánchez Nogueras, Pérez, Casaus, Busquets y Delgado
Un correo hasta ahora ‘desconocido’ revela que García Castaño, entonces policía en activo, envió un informe al banco con el tráfico de llamadas del medio de más de una semana
Fainé y Goirigolzarri estudiaron un acuerdo ante los bajos tipos de interés en 2015, aunque no se dieron las circunstancias hasta que el covid llenó de incertidumbres el panorama
Uno de los litigios históricos por la salida a bolsa de Bankia llega a su fin. El Supremo ha dado la razón a Meliá en su reclamación por la compra de acciones en la OPS
El juzgado de lo Social obliga al supervisor a readmitir a Jorge Pérez o a indemnizarle con mas de medio millón de euros por un despido "injustificado" en 2019
El rescate protegió a depositantes y rebajó la prima de riesgo desde niveles desorbitados, pero ha costado 55.000 millones a las arcas públicas, a la espera de CaixaBank y Sareb
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