Pandero is a collective fund management company that has been in the market for more than 54 years.
Acting as legal advisors of the client, we were notified with a providence that summoned the legal representative and a female employee of the company to testify. These summonses corresponded to a complaint filed against Pandero for allegedly committing the crime of fraud against an associate.
Copies of all the proceedings were obtained and it became evident that the associate argued that he had been deceived in the delivery terms of the vehicle and in the conditions of the contract.
The legal representative and executive of Pandero were assisted to participate in their statements and a written defense was presented as well. We constantly followed up and met with the prosecutor in charge to present our arguments.
Based on the actions taken, the Prosecutor’s Office issued a disposition to close the investigation on the grounds that none of the typical elements necessary for the commission of the crimes denounced were present. This decision to close the case was not appealed, and it was declared to be consented, closing the case in a definitive way.
