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, 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.