Joan Pau Miquel
Joan Pau Miquel is a businessman known for his role as the CEO of Banca Privada d'Andorra (BPA). He has recently been in the news due to his involvement in the Landstreet case, which investigates alleged financial irregularities linked to a supposed slush fund used for undisclosed payments.
Not in the pool (under ¢1).
Recent news mentions
Joan Pau Miquel was mentioned as the former CEO of BPA with whom Martín-Blas had contact.
Villarejo i Pino neguen als jutjats maniobres a Andorra
Andorra· 2026-02-25
Marcelino Martín-Blas recounted a meeting with Joan Pau Miquel, former CEO of BPA.
La cúpula de la ‘policia patriòtica’ espanyola nega haver investigat comptes dels Pujol a AndorraAndorra· 2026-02-24
Joan Pau Miquel was condemned in the first instance to seven years in prison.
Advocats del cas BPA qüestionen la imparcialitat de dos magistrats que han de valorar els recursosAndorra· 2026-01-17
Joan Pau Miquel is the former CEO of Banca Privada d'Andorra who faced sanctions for serious infractions.
L’AFA reactiva la inhabilitació i les multes als germans Cierco i a MiquelAndorra· 2026-01-14
Joan Pau Miquel was sentenced to seven years in prison for money laundering.
La jubilació del magistrat Picot trastoca l'agenda del cas BPA a AndorraAndorra· 2025-12-11
Joan Pau Miquel is one of the main defendants in the BPA case who has been sentenced to seven years in prison.
Condemnats per BPA demanen tres mesos més per presentar el recursAndorra· 2025-08-02
Joan Pau Miquel was sentenced to seven years in prison for his role in illegal banking activities.
Desfet el victimisme de BPAAndorra· 2025-07-16
Joan Pau Miquel is one of the defendants in the complex Landstreet case related to the BPA.
La resolució de Corts obre la porta a nous recursos per totes les partsAndorra· 2025-07-16
Joan Pau Miquel was sentenced to seven years in prison and a thirty million euro fine as the ex-CEO of BPA.
Com una llosaAndorra· 2025-07-16Joan Pau Miquel has received the most severe sentence from the judges of the Tribunal de Corts.
84 anys de presó pel ‘cas Gao Ping’Andorra· 2025-07-16
Joan Pau Miquel faces a prison sentence of 8 years for money laundering.
6 anys de presó per a Santiago de RossellóAndorra· 2025-07-15
Joan Pau Miquel has been sentenced to 7 years in prison for money laundering.
Joan Pau Miquel condemnat a 7 anys de presóAndorra· 2025-07-15Joan Pau Miquel is the former CEO of the intervened entity and is facing significant prison time.
Primera sentència després de set anys i mig de l’inici del judici del ‘cas BPA’Andorra· 2025-07-15
Joan Pau Miquel is accused of multiple financial crimes related to BPA.
Higini i Ramon Cierco estan processats per desviar diners de BPAAndorra· 2025-03-06
Joan Pau Miquel is the main accused in the case, facing charges of fraud and illegal banking activities.
La Batllia acusa els Cierco de blanqueig, activitat bancària il·legal i associació il·lícitaAndorra· 2025-03-05Joan Pau Miquel is the former CEO of BPA who is also being processed in the case.
La ‘caixa B’ de BPA porta els Cierco davant de la justíciaAndorra· 2025-03-05
Joan Pau Miquel is involved in the Landstreet case regarding alleged financial misconduct.
La Batllia procesa els germans Cierco pel cas LandstreetAndorra· 2025-03-04