LarrainVial rejects formalization by Factop case and announces legal actions after knowing new background - La Tercera

Larraín Vial Assets S.A., General Administrator of Funds, informed by means of an essential fact to the CMF the notification...

The Fourth Court of Guarantee of Santiago accepted the request of the Metropolitan Prosecutor’s Office Oriente to formalize an investigation against thirteen accused for a series of economic and tax offences. The hearing was set for January 13, 2025, at 09:00, in room 801 of the Santiago Justice Center, according to the court’s decision: “Notify the accused [...] personally or in accordance with article 44 of the Code of Civil Procedure, a modal…

The Administrator stated that "it has decided to pursue all the civil and criminal actions that may be brought against Antonio Jalaff Sanz, Álvaro Jalaff Sanz, Luis Flores Cuevas, Cristian Menichetti Pilasi, Daniel Sauer Adlerstein, in addition to STF, its directors, shareholders and/or executives, and against all those who are responsible for the damages caused to the Fund and its contributors."

Executive Director Manuel Bulnes; Felipe Porzio, finance director; and Claudio Yáñez, general manager of LarrainVial Assets AGF, along with four other directors will be formalized on Monday, January 13 in the Fourth Guarantee Court

The Fourth Court of Guarantee of Santiago accepted this Monday the request of the Metropolitan Prosecutor’s Office Oriente to formalize 13 accused for economic and tax offences in the framework of the Factop case. The hearing was set for January 13, 2025, at 09:00, in the Justice Center of Santiago. The accused are the former founding partners of Grupo Patio, Álvaro Jalaff, Antonio Jalaff and Cristian Menichetti, together with the former manager…