Plazas Abogados’ offices in Sotogrande have been raided by 12 Customs and Excise Task Force officers a few hours ago, in connection to the arrest of former Spain’s Vicepresident Rodrigo Rato.
The Spanish Prosecutor ordered members of the Customs and Excise and National Police Forces, with the collaboration of San Roque Court Number 1, to search the offices for any sensitive information as part of a probe into allegations of potential money laundering and embezzlement.
The Spanish Prosecutor accuses Mr. Rato of regularising an unjustified and dubious money flow in 2012.
Plazas Abogados also advises Jyske Bank.
Judging by events sorrounding her choice of law firms, its been a pretty weekus horribilis for Yvette Hamilius. Then again, she’s never shied away from her bank’s tax evasion practices.
http://politica.elpais.com/politica/2015/04/16/actualidad/1429202807_685875.html
