Entity/Person: Mr. Ricard Climent Meca

Status: Firm in the administrative way

16/07/2020

Penalty of 60.000 euros and suspension for a period of 20 years to exercise positions of administration or general management, in law or in fact, in the Andorran financial system, for the commission of a very serious offence under article 15.c) of Law regulating the financial system’s disciplinary regime, as established in final provision 4 of Law 7/2013.

Penalty of 60.000 euros and suspension for a period of 20 years to exercise positions of administration or general management, in law or in fact, in the Andorran financial system, for the commission of a very serious offence under article 15.f) of Law regulating the financial system’s disciplinary regime, as established in final provision 4 of Law 7/2013. At the present under article 15.w).

Penalty of 30.000 euros for the commission of a serious offence under article 16.h) of Law regulating the financial system’s disciplinary regime, as established in final provision 4 of Law 7/2013. At the present under articles 16.i) and 16.j).

Penalty of 30.000 euros for the commission of a serious offence under article 16.d) of Law regulating the financial system’s disciplinary regime, as established in final provision 4 of Law 7/2013. At the present under article 16.l).