Pandero is a collective fund management company that has been in the market for more than 54 years.
An invitation to testify in an investigation in the city of Trujillo against the legal representative of Pandero was received, for allegedly committing the crime of fraud against an associate. This complaint was based on the argument that the contractual clauses had not been properly explained, and that the money paid in was not returned.
In this respect, copies of the proceedings were obtained, the company participated in the scheduled proceedings and we presented a written statement of defense to the case, specifying that the contractual conditions are clear and it is not the company’s responsibility if the associate does not agree with them; an argument that was important to highlight because the Pandero System for the acquisition of vehicle purchase certificates was questioned, which is the main purpose of the company and, therefore, the importance of the case being dismissed.
In this regard, after the follow-up and interview with the prosecutor in charge, based on our arguments, the Prosecutor’s Office issued a disposition to close the case. The decision was not appealed and the closing of the case was confirmed.
