Current affairs

Mercasantander

In 2009 Beatriz Bermejo Villa and BBM Abogados acted for a bank in the criminal case against the former manager of Mercasantander for embezzlement and forgery.

By BBM Abogados · · 2 min read

Key points

  • In 2009, BBM Abogados appeared on behalf of a bank in the criminal proceedings against the former manager of Mercasantander, accused of embezzlement, misappropriation and document forgery.
  • The case went all the way to the Supreme Court.

This article is for general information only and does not constitute legal advice. Every situation requires individual analysis: to assess your specific case, get in touch with us.

In 2009, defending a very well-known banking institution, Beatriz Bermejo Villa and BBM Abogados were instructed to appear in the criminal proceedings brought against the former manager of Mercasantander, accused by that company of embezzlement, misappropriation, and forgery of documents. After the relevant trial and the final ruling of the Supreme Court, Beatriz Bermejo Villa and BBM Abogados obtained a decision favourable to the interests of their client.

BBM
“At BBM Abogados we defend the interests of individuals and businesses in Santander and Cantabria with a close, rigorous and fully transparent approach. If you have doubts about your case, we help you see it clearly.”
BBM Abogados, lawyers in Santander since 1990

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