Ramon Cierco
Ramon Cierco is a former majority shareholder of Banca Privada d'Andorra (BPA), currently facing legal proceedings related to alleged financial misconduct within the bank, particularly concerning the existence of a parallel accounting system.
Not in the pool (under ¢1).
Recent news mentions
Ramon Cierco is one of the former top executives of Banca Privada d'Andorra involved in irregular practices.
L’AFA reactiva la inhabilitació i les multes als germans Cierco i a Miquel
Andorra· 2026-01-14
Ramon Cierco is one of the former owners of BPA, involved in legal actions related to José Manuel Villarejo.
La credibilitat de VillarejoAndorra· 2025-11-05
Ramon Cierco is mentioned as one of the former owners of BPA.
La Batllia d’Andorra esdevé l’escenari del xou de l’excomissari José Manuel Villarejo, que va intentar declarar abans d’hora i va denunciar “amenaces” que després va matisar.Andorra· 2025-11-05
Ramon Cierco is also a former owner of Banca Privada d'Andorra involved in the case.
El comissari de policia jubilat espanyol José Manuel Villarejo testificarà a la Batllia d’Andorra per l’‘operació Catalunya’Andorra· 2025-10-31
Ramon Cierco is involved in a legal case concerning alleged money laundering and the prestige of institutions.
El Constitucional admet la vulneració del dret dels Cierco a un judici de durada raonableAndorra· 2025-05-28
Ramon Cierco is another former owner of the bank involved in the BPA case.
ERC vol que compareguin Espot i els germans CiercoAndorra· 2025-04-25
Ramon Cierco is another former owner of BPA.
ERC demana la compareixença d'Espot, Fiñana i SaboyaAndorra· 2025-04-24
Ramon Cierco is also involved in the case concerning the amnesty law.
L'exmebre de la Comissió de Venècia Josep Maria Castellà assessora la família Cierco en la llei d'amnistiaAndorra· 2025-04-14
Ramon Cierco is one of the brothers proposing an amnesty related to the BPA case.
Demòcrates tanca el debat de l’amnistia amb un ‘no’ rotundAndorra· 2025-04-02
Ramon Cierco is another former major shareholder of Banca Privada d'Andorra who is part of the amnesty proposal.
La ‘llei’ per extingir el ‘cas BPA’Andorra· 2025-03-31Ramon Cierco is processed for diverting funds from BPA.
Higini i Ramon Cierco estan processats per desviar diners de BPAAndorra· 2025-03-06
Ramon Cierco is accused of major crimes related to illegal banking activities and money laundering.
La Batllia acusa els Cierco de blanqueig, activitat bancària il·legal i associació il·lícitaAndorra· 2025-03-05
Ramon Cierco is one of the former major shareholders of Banca Privada d’Andorra (BPA) involved in a legal case.
La ‘caixa B’ de BPA porta els Cierco davant de la justíciaAndorra· 2025-03-05
