Skip to content
  • Home
  • Català
  • Castellano
  • English
  • Français

Informe BPA

© Grup Cierco Comunicació

Categoria: English

Content written in English

Written by informebpa28/04/2021

Five keys points to understand the FinCEN Note against BPA

The FinCEN reprisal as a result of Andorran negligence.

Written by informebpa10/01/201931/10/2019

Filed the money laundering complaint against Banco Madrid

Official statement of the Cierco Group

Written by informebpa09/11/201831/10/2019

Criminal action against AREB, INAF, BPA, Vall Banc and JC Flowers for a fraud of more than 80 million euros

A financial operation supposedly organized by the authorities of the Principality of Andorra that would have led to an illegal enrichment of Vall Banc and its owner, the American vulture fund JC Flowers, causing serious damage to the customers of the Private Banking of Andorra (BPA) has taken three of the main shareholders of BPA […]

Written by informebpa08/03/201631/10/2019

Report: The intervention of the Grup BPA

An objective and transparent documentary compilation with elements that allow analyze the ‘BPA case.

 

S'estan carregant els comentaris...