Who is the owner of plunder?

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In February 2008, the Supreme Court closed the proceedings against Emilio Botín himself and other senior executives of Banco Santander: his nephew and member of the Executive Committee Rafael Alonso Botín, the bank’s vice-president Matías Rodríguez Inciarte, the former CEO Rodrigo Echenique Gordillo (related to the KIO Case[19]), the general secretary and CEO Ignacio Benjumea Cabeza de Vaca, the former secretary of the Board of Directors of Banesto Juan Carlos Rodríguez Cantarero, Dimas Blanco Valdivieso, José Luis Díez Fernández, Juan Secades and José María Espí. [20]

On the other hand, a case initiated by the Anti-Corruption Prosecutor’s Office for the multimillion indemnities to Ángel Corcóstegui and José María Amusátegui after the merger with Central Hispano was also shelved.

In June 2011 he was investigated again in a judicial proceeding[21] in which he, his brother and his children were implicated. The reason for this investigation was the alleged tax evasion and possible false documentation related to opaque accounts in the Swiss bank whose taxpayer was initially his father, who died in 1993.[22] His father’s name appeared on the Lagarde list, leaked by Hervé Falciani to the French authorities, together with the names of other alleged tax evaders with accounts in Switzerland.[23] The name of his father appeared on the Lagarde list, leaked by Hervé Falciani to the French authorities, together with the names of other alleged tax evaders with accounts in Switzerland.

Casa Botín history

The Botín saga can once again boast of being the main shareholder of Banco Santander. A position they held until 1996, when the entry of the Scottish entity Royal Bank of Scotland displaced them to second place. At that time, Santander’s partner held 4.25% of the capital, compared to the 3.58% held by the bank’s chairman, Emilio Botín.

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But this leap to first place would not have been possible if the Italian Sanpaolo IMI, until a few months ago Santander’s strategic partner, had reduced its presence in this period from 2.196% to 2.187%.

The alliance between the two entities was broken when the merger between Sanpaolo IMI and Intesa was considered. Santander, which holds 8.4% of the former’s capital, abstained from voting at the meeting that approved this operation, considering that the conditions of the swap were unfavorable.

House loot menu

However, the pandemic has not made exceptions, and what is considered one of the most international restaurants – Forbes magazine included it in third place in the list of classic restaurants in the world – had to close. They have been hard months, with a staff of 74 people, of which, for now, they have 25 working, the rest are in ERTE. “This crisis has forced us to get out of our comfort zone, to reinvent ourselves,” says Carlos González, owner of the legendary restaurant, who belongs to the fourth generation of the family that succeeded the founders a century ago.

“If this hasn’t knocked us down, nothing has. And it shows that we know how to adapt to the circumstances, in addition to the fact that with this initiative I believe we are enhancing the value of our brand, so that it continues to be strong both nationally and internationally,” says González. He believes that

the keys to Botín’s success are, among others, the link between the family and its employees, with whom it shares, in addition to the salary they receive, 15% of the turnover. “This creates a strong bond and maximizes profits in the long term, here it is normal for staff to start as apprentices and end up retiring. The demands are high and those who do not adapt to our culture end up leaving, so the selection is done in a natural way,” he adds.

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World’s oldest restaurant

In February 2008, the Supreme Court closed the proceedings against Emilio Botín himself and other senior executives of Banco Santander: his nephew and member of the Executive Committee Rafael Alonso Botín, the vice-president of the bank Matías Rodríguez Inciarte, the former CEO Rodrigo Echenique Gordillo (related to the KIO Case[19]), the general secretary and CEO Ignacio Benjumea Cabeza de Vaca, the former secretary of the Board of Directors of Banesto Juan Carlos Rodríguez Cantarero, Dimas Blanco Valdivieso, José Luis Díez Fernández, Juan Secades and José María Espí. [20]

On the other hand, a case initiated by the Anti-Corruption Prosecutor’s Office for the multimillion indemnities to Ángel Corcóstegui and José María Amusátegui after the merger with Central Hispano was also shelved.

In June 2011 he was again investigated in a judicial proceeding[21] in which he, his brother and his children were implicated. The reason for this investigation was the alleged tax evasion and possible false documentation related to opaque accounts in the Swiss bank whose taxpayer was initially his father, who died in 1993.[22] His father’s name appeared on the Lagarde list, leaked by Hervé Falciani to the French authorities, together with the names of other alleged tax evaders with accounts in Switzerland.[23] The name of his father appeared on the Lagarde list, leaked by Hervé Falciani to the French authorities, together with the names of other alleged tax evaders with accounts in Switzerland.

Who is the owner of plunder?
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