US EditionThe crisis forces changes: Larraín Vial returns to a historic executive to preside over subsidiary damaged by the Factop case - La Tercera
5 Articles
5 Articles
On Monday, when the Attorney General's Office announced that it would formalize eight of its executives for several crimes in one of the most relevant areas of the Factop case, the largest local investment manager announced that she would initiate legal proceedings against those who accompanied her in the structuring of the Fund Structured Capital I. On Tuesday, Larraín Vial announced a plan to repair a group of contributors who invested their s…
In a new edition of DF in Infinite, José Tomás Santa María, director of Diario Financiero and DF MAS, addressed the new artist of the Factop case that complicates LarrainVial, whose directors and executives will be formalized on January 13 for the crimes of money laundering, fraud, tax offences, unfair administration and delivery of false information.The Factop case, linked to other scandals such as the Audio case, is again becoming relevant.
The stockbroker, Larraín Vial, proposed a compensation plan to a group of contributors of Structured Capital I, which has been discussed internally for a few months.
“Without prejudice to the fact that Larraín Vial has not had any participation in these irregularities committed by STF and other third parties, and taking care of those investors who were deceived when investing in the Fund by STF, the board unanimously agreed to activate a B-series reparative quota purchase program, to Fund contributors who are not institutional investors and who have been affected by the actions of STF and other third parties…
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