THE ECONOMIST - Xavier Gil Pecharromán 14:00 - 26/09 / 2008
Only 150,000 of the some 460,000 affected Forum Filatelico and Afinsa, about a third of the total, have appealed to the High Court to achieve compensation, if the High Court that there was fault liability of the State in the alleged scam. Those who have not used this jurisdiction, shall not be entitled to compensation.
According to sources in the High Court, there is perplexity among the judges for the small number of affected people, since those who have not used for this jurisdiction are not entitled to compensation.
This procedure is complementary and therefore not exclusive to those who are also being developed in the criminal courts and the Commercial, which is judged if investors were a fraud and bankruptcy of both companies.
In the case of complaints to state the process is proving very laborious , since some of the files submitted include thousands of victims, which makes you have to confirm the identity of each individual plaintiff and the claims raised.
The Chamber presided by Judge Carlos Lesmes, works with great foresight and established a short sentence that will be finalized in the first quarter of 2009.
According to sources in the High Court, there is perplexity among the judges for the small number of affected people, since those who have not used for this jurisdiction are not entitled to compensation.
This procedure is complementary and therefore not exclusive to those who are also being developed in the criminal courts and the Commercial, which is judged if investors were a fraud and bankruptcy of both companies.
In the case of complaints to state the process is proving very laborious , since some of the files submitted include thousands of victims, which makes you have to confirm the identity of each individual plaintiff and the claims raised.
The Chamber presided by Judge Carlos Lesmes, works with great foresight and established a short sentence that will be finalized in the first quarter of 2009.
A third of those affected
According to sources in the Audiencia Nacional, one of the resources have joined a total of 50,000 affected, representing one third of the people so when the Audiencia Nacional.
Thus, we have chosen the two most numerous resources that are given preferential treatment. These resources have been named in court as witness resources, they comprise most of the allegations in the two hundred submitted.
These days, the judges of the Chamber of Economic and Administrative are in the testing phase, which means that are debating what is the evidence to be admitted at the trial .
A special secretariat just made these days by the conduct of the proceedings. It has a secretary and eight, which will be extended until 11 in the coming months.
criminal, civil and commercial
change of venue, the defenses of those affected have appealed the order issued by Judge Garzon, who is in charge of the investigation, which revealed that his court be responsible only for criminal liability, while the liabilities should be handled by the Civil Chamber of the Audiencia Nacional, a new front in legal proceedings for the lawyers.
At present, the court is offering Garzón defenses prejudiced actions to take, ie, to indicate whether they want to become or act simply as witnesses.
Finally, the commercial judge Santiago Senent Philatelic Forum has decided to liquidate, by not admitting to act on the proposal by the investment firm in tangible assets to pay its customers and creditors. The hole in the philatelic heritage amounts to 2,801 million euros.
0 comments:
Post a Comment