The police intervention carried out on Tuesday at the address of a Spanish lawyer resident in Sispony respond to an open inquiry a Spain for the alleged relationship with one case of disloyal administrationaccording to the diary through judicial sources who assisted her during the search. The performance was focused in the register of the lawyer’s houselocated in Massanaand the diligence was developed for several hours throughout the morning. The intervention was carried out following a request made by the Spanish authorities within the framework of international judicial cooperation mechanisms.
The aim was to gather information about a case being investigated in Spain
The investigated is one lawyer of Spanish nationality that resides in Andorra with her husband, specifically a Sisponyalthough he does not work professionally at principality. The objective of the operative was to collect information and documentation related to a cause that is instructed to Spain for alleged crimes linked to disloyal administration. The diligence practiced a Andorra is exclusively part of this investigation and the action consisted of the registration of the domicile under judicial supervision. During the search, the lawyer was assisted at all times by legal representation.
the operation publicly transpired yesterday after the participation of the Andorran police and of the civil guard in an action linked to open research a Spain. The new information known now makes it possible to specify that the procedure originates in a cause for alleged disloyal administration and that the main diligence practiced in the principality it was the search of the resident’s home. The authorities have not provided further details on the scope of the investigation or on the actions that could be derived from the analysis of the material intervened during the search. Neither has transcended the procedural state of the cause that is instructed to Spain.
