News from ramon and higini cierco A wide array of domestic and global news stories; news topics include politics/government, business, technology, religion, sports/entertainment, science/nature, and health/lifestyle. Articles that appear in this section may be written in English or other languages

Latest

13 Jun, 2016, 09:00 BST BPA's Majority Shareholders Sue Andorran Authorities for 364.6 Million Euros In Damages

The Cierco family, the majority shareholders of Banca Privada d'Andorra (BPA), have filed suit against the Andorran Government and the Andorran...


19 May, 2016, 01:48 BST Federal Judge Rules That Ciercos Obtained All the Relief They Requested with FinCEN Withdrawal of Notice. Ciercos Vow to Fight on for Accountability and Justice.

A federal judge in Washington, D.C. ruled today that Ramon and Higini Cierco, the controlling shareholders of Banco Privada d'Andorra (BPA) "obtained ...


03 May, 2016, 14:00 BST BPA Sold to Vulture Fund that has a History with FinCEN

J.C. Flowers & Co., the company selected by the Government of Andorra to take over the assets of Banca Privada d'Andorra ("BPA") expropriated from...


26 Apr, 2016, 00:46 BST The Cierco Brothers Intend to Take All Necessary and Appropriate Action Against JC Flowers & Co. and the Andorran Government to Block the Expropriation of Banca Privada d'Andorra

Ramon and Higini Cierco, the majority shareholders of Banca Privadad'Andorra ("BPA") will take all necessary and appropriate actions against JC...


30 Mar, 2016, 00:44 BST Banca Privada D'Andorra Shareholders Continue To Fight for Justice and Accountability in U.S. Courts

A little over a month ago, FinCEN backed down and withdrew its "Section 311" Notices alleging that Banca Privada d'Andorra ("BPA") was "of primary...


09 Mar, 2016, 02:10 GMT Cierco Statement on AREB's "Independent Review"

AREB, the agency created by the Andorran government after the expropriation of BPA, has once again misrepresented the facts in an attempt to fulfill...


26 Feb, 2016, 21:58 GMT Ciercos Determined to Hold FinCEN Accountable

Today attorneys representing Ramon and Higini Cierco expressed their clients' commitment before the US District Court for the District of Columbia to ...


20 Feb, 2016, 21:50 GMT Key Points on FinCEN's Withdrawal of its Section 311 notices against Banca Privada d'Andorra

FinCEN's withdrawal of its Section 311 notices against Banca Privada d'Andorra is a momentous victory for BPA's customers, employees, and all of its...


19 Feb, 2016, 21:23 GMT FinCEN Withdrawal Vindicates Ciercos' Challenge

FinCEN's withdrawal of its Section 311 notices against Banca Privada d'Andorra is a momentous victory for BPA's customers, employees, and all of its...


12 Nov, 2015, 16:53 GMT Majority Shareholders and Directors of Banca Privada d'Andorra, Ramon and Higini Cierco, File Motion for Summary Judgment Against the U.S. Treasury and Financial Crimes Enforcement Network

Majority Shareholders of Banca Privada d'Andorra (BPA), Ramon and Higini Cierco (Ciercos), filed another salvo in their suit against the U.S....


07 Oct, 2015, 18:31 BST Ramon and Higini Cierco file lawsuit against the U.S. Treasury and the Financial Crimes Enforcement Network, claiming the agency's actions against Banca Privada d'Andorra are wholly unjustified and unconstitutional

Majority shareholders and directors of Banca Privada d'Andorra (BPA), Ramon and Higini Cierco (Ciercos), are suing the U.S. Treasury and its...