The BBVA has room until next Monday to deliver to the Central Court of Instruction number 6 of the National Court the reports that are in its possession on the works that the retired commissioner would have been doing for the bank in provisional prison José Manuel Villarejo, as reported to Europa Press in legal sources. Sources of the entity have declined to comment on this matter.
The same legal sources cited indicate that after requiring documentation from the media that informed about the existence of contracts for which Villarejo had spied for BBVA, Judge Manuel García Castellón had asked the bank to send him all the reports on this matter. in his power.
According to advanced Moncloa.com, the judge would have given the financial institution a period of 72 hours to provide all the documentation available to him on the relationship he had with Villarejo between 2005 and 2017, when Francisco González was the CEO of BBVA.
The circumstance arises that the financial entity itself, in its last annual corporate governance report, sent to the National Securities Market Commission (CNMV), refers to this matter as "contracting allegedly irregular activities that, if confirmed , it could have a negative reputational impact for the bank. " The entity announced after the dissemination of the first information last January that it was carrying out an internal investigation into the so-called BBVA-Villarejo case.
Specifically, the law firm Garrigues provides legal services to the bank since June 2018 began an external assessment of the information and documentation collected on the case, now also supported by the Uría Menéndez Law Firm.
Also, last January the entity took another step in its research to determine what relationship the bank had under the presidency of Francisco González with the signature of detectives of the imprisoned ex-Commissioner of Police José Manuel Villarejo, for which he signed PwC.
The auditor works on the realization of a 'forensic' report to which a team of more than 40 specialized people dedicated exclusively to this matter has assigned. To do this, it uses cutting-edge technology and the most advanced means, in order to carry out an investigation of an objective nature and as independent as possible.