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Individual vs. MNE operating in Spain

Case overview

Date filed 11 July 2012
Current status Rejected
Issue Preferential stocks in Spain
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
Case keywords

NCP Information

NCP name National Contact Point Spain
NCP address Paseo de la Castellana 162 28006 Madrid, Spain
NCP website
Other NCPs involved

Complainant

NGO

Company Information

Company responsible MNE operating in Spain
Company address
Company website
Company in violation
Country of operations Spain
Other companies involved

Timeline of developments

Date Actor Action Description Document
11 July 2012 National Contact Point Spain reject 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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