Álvaro Correa
Álvaro Correa is a financial advisor involved in the management of María Luisa Gianoli's estate, whose actions during the investment of her funds have led to significant legal scrutiny and the revocation of his firm's authorization to operate.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Álvaro Correa is implicated in a fraud case related to the investment of funds in Uruguay.
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Uruguay:
Álvaro Correa is implicated in a fraud case involving the appropriation of a wealthy woman's assets.
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Uruguay:
Álvaro Correa is involved in the financial irregularities related to Gorriti S.A. and Grupo Bursátil Uruguayo.
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Uruguay:
Álvaro Correa was the head of GBU and is being investigated for his handling of a woman's fortune.
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Uruguay:
Álvaro Correa was the head of Grupo Bursátil Uruguayo and is being investigated for his handling of funds belonging to a woman declared incapable.
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Uruguay:
Álvaro Correa was appointed as an advisor for the sale of María Luisa's shares.
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