The internal battle between brothers for control of the Grupo Santana Cazorla launches a new judicial front in Gran Canaria. Lawyer Nicolás González-Cuéllar Serranorepresenting the company 947 MSC International -property of Manuel Santana Cazorla–, works on a lawsuit against eight people, including James Santana Cazorladifferent lawyers, a notary and two companies for alleged crimes, among which are criminal organization y documentary forgery.
The two Santana Cazorla brothers had a 50% stake in the group, both directly and through relatives and intermediary companies, as in the case of 947 MSC Internacional and 959 Oliva Inversión Internacional, owned by the largest, Manuel Santana Cazorla; the one of Tirajana Wineries y Santana Servicescontrolled by Santiagothe youngest of the brothers.
Two years after its builder Brothers Santana Cazorla SL was declared bankrupt, the Grupo Santana Cazorla has been led to separate bankruptcy proceedings of two other holding companies of Gran Canaria: the construction blow-out and the real estate asset manager team ten. The discrepancies that exist between the protagonists of this stake are so great, that if the complaint is admitted for processing, the parade of personalities of judicial and business relevance will be historic in the City of Justice of The Gran Canarian palms.
947 MSC will interpose the criminal complaint for the alleged crimes of falsifying a public document, unfair administration, corporate crime of imposition of harmful agreements, corporate crime of impeding participation in the management and control of social activity, false accounting, professional disloyalty, procedural fraud and criminal organization.
Fraudulent Power of Attorney
Those denounced and who point out as the perpetrators of the alleged crimes mentioned above are James Santana Cazorla, your sonAlberto Santana Trujillo, Óscar M., attorney and businessman Gerardo P., the lawyers Armando B., Luis B. y Santiago G. and the notary Maria ER. The complaint is also directed against Bodegas Tirajana SLU and the Valencian companyInsol Bankruptcy Experts SLP.
In the complaint it can be read that “the facts for which this complaint is filed have their origin in the fraudulent use of a power of attorney for lawsuits granted by a group of companies, to which is added the false granting of the power of attorney of another company », according to Atlántico Hoy.
“To carry out their illicit purposes, in order to control the entities that make up the Grupo Santana Cazorla and also Party SLthrough their legal representation and defense in bankruptcies, the defendants agreed to illegally use a power of attorney for insufficient litigation (passing it off as a special power of attorney suitable for requesting bankruptcy proceedings) and also to grant a power of attorney in which the attribution falsely appears special application for bankruptcy proceedings, which the principal lacked”, specifies the complaint.
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