Blog – Regalado & Abogados

September 14

Posted By: rgl
Posted In: Blog
Date: September 14, 2018
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- 936

Only 30% of the houses has been rebuilt in Unión Hidalgo, Oaxaca

Only 30 percent of the nearly three thousand homes and buildings affected by the earthquake of September 7, 2017 have been rebuilt in the town of Union Hidalgo, Oaxaca, located in the Tehuantepec seismic gap. In press conference, Edgar Martín Regalado, president of the Association of Parents of the...

May 10

Posted By: rgl
Posted In: Blog
Tags: Edward Regalado, Ricardo Anaya, The universal
Date: May 10, 2018
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Right of reply lawsuit

Sparks came out in the Tenth Collegiate Court in Civil Matters of Mexico City, since today the suit for the presidential candidate’s reply will be decided definitively, for what he alleges is false information from El Universal about an alleged enrichment of him and his family politics. We are...

February 23

Posted By: rgl
Posted In: Blog
Tags: FICREA, fraud, Investment, Savers
Date: February 23, 2018
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- 2104

CNBV is responsible for the fraud of Ficrea: savers, following a ruling by the Court

The court declared unfounded the claim resource of the savers defrauded by Ficrea, who were looking for the federal government to take charge of compensation for 6 thousand million pesos. The court declared unfounded the claim resource of the saved saved by Ficrea, who were looking for the federal g...

November 07

Posted By: rgl
Posted In: Blog
Tags: FICREA
Date: November 7, 2017
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- 1154

CNBV is jointly responsible for the damage caused by Ficrea

Almost three years after the management intervention of the popular financial company Ficrea to more than 6,800 savers, those affected continue to be reported to the authority for their alleged co-responsibility in the case, which has led to the fact that in all this time they have not recovered the...

November 07

Posted By: rgl
Posted In: Blog
Tags: FICREA, Forbes, fraud
Date: November 7, 2017
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- 524

Defraudados of Ficrea foresee sentence in March 2018

The first sentence of any of the six class action lawsuits against the State for responsibility for the Ficrea fraud could be issued in March 2018 by the full Federal Court of Administrative Justice, ensured the legal defense of affected savers. In case of ruling in favor of the 60 plaintiffs, the S...

November 07

Posted By: rgl
Posted In: Blog
Date: November 7, 2017
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- 409

Affected by Ficrea claim 100 mp

The office Regalado & Galindo Abigados, representative of 60 of the more than 4 thousand 900 savers defrauded by the popular financial society (Sofipo) Ficrea, has filed several class actions before the Federal Court of Administrative Justice, with which it expects to recover around q00 millions...

November 06

Posted By: rgl
Posted In: Blog
Date: November 6, 2017
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- 445

Three years of the FICREA case, there is no solution for savers

The 4,900 savers affected by the Sociedad Financiera Popular (Sofipo) Ficrea that still expect to recover their money, through the bankruptcy in which the company is currently located, are still in financial uncertainty. The process to get paid their total savings could take until after the 2018 ele...

November 06

Posted By: rgl
Posted In: Blog
Date: November 6, 2017
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- 385

CNBV acted improperly on the Ficrea fraud

The National Banking and Securities Commission (CNBV), the supervisory body of the national financial market, acted improperly on the Ficrea fraud against more than 6,500 500 savers, said Edward Martín Regalado, legal representative of more than fifty fraudsters they are still in trial after three ...

October 13

Posted By: rgl
Posted In: Blog
Tags: FICREA, Lawyer, PAN, Ricardo Anaya
Date: October 13, 2017
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- 511

It warms 2018

As the 2018 electoral process progresses, we see the strategies of politicians to discredit their rivals. The case of Ricardo Anaya, president of Acción Nacional, is the spearhead of what we do not yet know, so it will be relevant that a new electoral law be debated, since the current one leaves a ...

August 15

Posted By: rgl
Posted In: Blog
Date: August 15, 2017
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- 546

They sue the State affected by Ficrea

Only a few days after the expiration of the deadline for the defrauded of Ficrea to sue the State on the grounds that failed in monitoring in this popular financial society and that resulted in fraud to more than 6,800 people, claims for damages Continue to appear in the National Banking and Securit...