Investment contracts

Confirmada multa a Bankinter por infracción muy grave

bankinter

La Audiencia Nacional ha confirmado la sanción de 100.000 euros impuesta a Bankinter por infracción muy grave del artículo 79 of the Securities Market Act.

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Having several complex financial products does not imply knowledge

tribunal supremo

 

To the Supreme Court, the fact of having contracted a variety of complex financial products does not imply that the risks were known.

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Stumble twice in the same complex product

tribunal supremo

 

To the Supreme Court, repeated hiring a complex investment product does not necessarily imply knowledge of risks.

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5 Hotspots in investment contracts

contratos de inversion

For the Supreme Court, the lack of evidence about information should harm the financial institution and the four year shelf life not start running until they had knowledge of the error. Continue reading…

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