Today, Miguel Rodríguez Ceballos, the lead lawyer affiliated with The Nordic Consulting, received an exciting notification from the Santa Cruz de Tenerife Provincial Prosecutor’s Office. The complaint filed before the prosecution has resulted in a complaint to the Arona Dean Investigating Court against Silverpoint Vacations SL (“Silverpoint”).
It is understood that several continued crimes may exist. These crimes include frustration of execution, removal of assets and punishable insolvencies, and even an eventual crime of procedural fraud. The participation of third party companies and professionals who gave advice is also inferred.
Miguel Rodríguez Ceballos will appear in this criminal action, and will try to protect the interests of clients of The Nordic Consulting, who have active or future claims against Silverpoint. The aim is to increase the possibilities they have to recover the amounts awarded in the hundreds of currently existing civil proceedings.
Here is the article from the lawyer Miguel: https://www.facebook.com/ceballoslopezabogados/posts/3527916750561318