Ramon Cierco

Ramon Cierco

businessman Andorra

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.

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Recent Mentions

Andorra Andorra: Ramon Cierco is one of the former owners of BPA, involved in legal actions related to José Manuel Villarejo. 5

Jose Manuel Villarejo Higini Cierco
Diari d’Andorra – major newspaper in the Principality: La credibilitat de Villarejo

Andorra Andorra: Ramon Cierco is mentioned as one of the former owners of BPA. 5

Jose Manuel Villarejo Jose Maria Fuster Fabra Higini Cierco Antonio Garcia Cabrera Stepahnie Garcia
Diari d’Andorra – major newspaper in the Principality: 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 Andorra: Ramon Cierco is also a former owner of Banca Privada d'Andorra involved in the case. 5

Jose Manuel Villarejo Jordi Cinca Gilbert Saboya Jose Maria Fuster Fabra Higini Cierco Mariano Rajoy Jorge Fernandez Diaz Cristobal Montoro Jordi Pujol
Diari d’Andorra – major newspaper in the Principality: El comissari de policia jubilat espanyol José Manuel Villarejo testificarà a la Batllia d’Andorra per l’‘operació Catalunya’

Andorra Andorra: Ramon Cierco is involved in a legal case concerning alleged money laundering and the prestige of institutions. 5

Higini Cierco
Diari d’Andorra – major newspaper in the Principality: El Constitucional admet la vulneració del dret dels Cierco a un judici de durada raonable

Andorra Andorra: Ramon Cierco is another former owner of the bank involved in the BPA case. 5

Xavier Espot Higini Cierco Gilbert Saboya Celestino Barroso Bonifacio Diez Sevillano Carlos Finana Jose Maria Aznar Mariano Rajoy Soraya Saenz De Santamaria
Diari d’Andorra – major newspaper in the Principality: ERC vol que compareguin Espot i els germans Cierco

Andorra Andorra: Ramon Cierco is another former owner of BPA. 5

Xavier Espot Higini Cierco Gilbert Saboya Celestino Barroso Bonifacio Diezsevillano Carlos Finanapifarre Jose Maria Aznar Mariano Rajoy Soraya Saenz De Santamaria
Diari d’Andorra – major newspaper in the Principality: ERC demana la compareixença d'Espot, Fiñana i Saboya

Andorra Andorra: Ramon Cierco is also involved in the case concerning the amnesty law. 5

Josep Maria Castella Xavier Jordana Higini Cierco Alejandro Saiz Arnaiz Xavier Philippe
Diari d’Andorra – major newspaper in the Principality: L'exmebre de la Comissió de Venècia Josep Maria Castellà assessora la família Cierco en la llei d'amnistia

Andorra Andorra: Ramon Cierco is one of the brothers proposing an amnesty related to the BPA case. 5

Jordi Jordana Maria Martisella Higini Cierco Xavier Jordana Xavier Espot Pere Baro Cerni Escale Carine Montaner Victor Pintos Eugeni Gay
Diari d’Andorra – major newspaper in the Principality: Demòcrates tanca el debat de l’amnistia amb un ‘no’ rotund

Andorra Andorra: Ramon Cierco is another former major shareholder of Banca Privada d'Andorra who is part of the amnesty proposal. 6

Higini Cierco Xavier Jordana
Diari d’Andorra – major newspaper in the Principality: La ‘llei’ per extingir el ‘cas BPA’

Andorra Andorra: Ramon Cierco is processed for diverting funds from BPA. 2

Higini Cierco Joan Pau Miquel Divina Domingo Santiago De Rossello Josep Antoni Rivero Javier Escoda Daniel Garcia Josep Maria Frases Mariano Rajoy Toni Marti
Diari d’Andorra – major newspaper in the Principality: Higini i Ramon Cierco estan processats per desviar diners de BPA