Spain: Juan Vicente Ferri Guardiola et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.


  • 38
    July 01, 2014
    USA
    Xx Xx Xx
    Spain