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- Info
Individual vs. MNE operating in Spain
Case overview
| Date filed |
11
July
2012
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| Current status |
Rechazado
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| Issue |
Preferential stocks in Spain
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| Summary of the case |
In July 2012 the Spanish NCP received a request for review from an individual alleging that a multinational bank had breached the the consumer interests provisions of the Guidelines in Spain. Specifically it was alleged that there was a lack of complete and transparent information provided by the bank selling preferred stocks to individuals. |
| Developments/Outcome |
After receiving the specific instance, the NCP asked the individual to submit additional information but never received a reply. After some time the NCP concluded the specific instance. |
| Relevant OECD Guidelines |
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| Case keywords |
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NCP Information
Complainant
Company Information
| Company responsible |
MNE operating in Spain
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| Company address |
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| Company website |
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| Company in violation |
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| Country of operations |
Spain
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| Other companies involved |
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Timeline of developments
| Date |
Actor |
Action |
Description |
Document |
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11
July
2012
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National Contact Point Spain |
desestimar |
After receiving the specific instance, the NCP asked the individual to submit additional information but never received a reply. After some time the NCP concluded the specific instance. |
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