Family war in Santana Cazorla

 

The Santana Cazorla Group has become a family battlefield. According to Atlántico Hoy, Manuel Santana Cazorla (the firstborn of the family) has prepared a lawsuit against eight people, including his brother Santiago Santana Cazorla.

 

The lawsuit contemplates various crimes, including: criminal organization, procedural fraud, document falsification, unfair administration, accounting falsity, professional disloyalty, corporate crime of imposition of harmful agreements and corporate crime of impediment of participation in management. 

 

The lawsuit is expected to be filed by 974 MSC International, a company owned by Manuel Santana Cazorla. Among those eight people against whom the complaint is filed, apart from Santiago Santana Cazorla, is his son, Alberto Santana Trujillo. The rest of the people are a solicitor, three lawyers, a notary and two companies: Bodegas Tirajana SLU and Insol Expertos Concursales SLP.

 

Sources close to the complainant affirm that the facts included in the lawsuit respond to the fraudulent use of a power of attorney granted by a group of companies in which the role of the attorney and lawyers was to act in pursuit of the achievement of illicit objectives of a party. of social capital; In this case, for the benefit of Santiago Santana Cazorla and his son Alberto Santana Trujillo so that corporate management falls on them.

 

 

The reality of the Santana Cazorla Group today is quite delicate. All the companies that make up the group are in bankruptcy; four of them in voluntary competition and two in necessary competition. The two brothers had a 50% stake in the group, either directly or through companies such as 974 MSC International or Bodegas Tirajana, both involved in the process.