Lawyers acting for victims of the tax-evading Credit Select Loan Series have written to the Denia Court, currently investigating a scenario of potential fraud,Â demanding that an international “letter rogatory” is issued to the French authorities asking them to summon Mr. Rothschild.
This formal petition was issued as a result of the defendant’s unwillingness to cooperate with the Spanish Courts.
Previous, the same Court had rejected a petition for an EAW (European Arrest Warrant) to be issued.
Staff at the Madrid offices of Baron David de Rothschild have denied knowing who Mr. David de Rothschild is, in spite of the offices bearing the name of the indicted individual. As a result of failed service of process, Mr. Rothschild has been issued with a Domicile and Whereabouts Search (APD in Spanish police jargon), to take effect throughout Spain.
Lawyers acting for claimants in the criminal case have requested that he is notified in his personal address. Should anyone have details of his permanent home or principal establishment, do not hesitate to contact ERVA.