Spain: Sergio Pujol Fernandez

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Sergio Pujol Fernandez for suspected fraud and misappropriation.


  • 15
    April 03, 2019
    Fraud, Misappropriation
    Spain
    Xx Xx Xx
    Litigation
    USA