Algunos artículos del New York Times sobre Emilio Botín y el Santander. A destacar que una de las etiquetas bajo la cual se catalogaron estos trabajos fue la de Evasión físcal.
Spain Examines Long Hidden Swiss Account
As a global debate intensifies over heavier taxes on the rich, the family of Emilio Botín, a powerful Spanish banker, is trying to explain a Swiss bank account that went undeclared for decades.
September 21, 2011
Banco Santander’s Botín Faces Tax Inquiry in Spain
Emilio Botín, the chairman of Banco Santander, and 11 of his relatives have become the subject of a huge investigation into tax evasion.
June 17, 2011
World Business Briefing | Europe: Spain: Banker Cleared Of Misappropriation
Spanish National Court acquits Santander Central Hispano chairman Emilio Botin, former co-chairman Jose Maria Amusategui and former chief executive Angel Corcostegui of charges of mismanagement and misappropriation of funds stemming from severance packages paid to departing executives; photo
April 15, 2005
World Business Briefing | Europe: Spain: Trial For Bank Executive
Santander Central Hispano bank chairman Emilio Botin will stand trial in Spain with three former managers on charges of helping clients evade taxes in late 1980’s; he and bank deny wrongdoing in case, which stems from complaint by shareholder group; photo
October 7, 2004
Deal Gives Banco Santander a Foothold in Britain
Banco Santander Central Hispano of Spain will acquire British mortgage banker Abbey National for 8.5 billion pounds ($15.6 billion), largest cross-border banking deal ever attempted in Europe; Abbey National will bring Santander stable foothold in Britain if deal goes through; Banco Santander chairman Emilio Botin and Abbey National’s chief executive Luqman Arnold comment; photo
July 27, 2004
World Business Briefing | Europe: Spain: Banker To Stand Trial
Santander Central Hispano president Emilio Botin has been ordered by Judge Maria Teresa Palacio to stand trial in Spain along with former chief executive Angel Corcostegui and former co-chairman Jose Maria Amusategui; Palacio rules executives should be tried in connection with pension and bonus payments of more than 164 million euros Corcostegui and Amusategui received when they resigned in 2001; photo
April 28, 2004
World Business Briefing | Europe: Spain: Bank’s Profit Rises
Spain’s Santander Central Hispano earned 2.6 billion euros ($3.24 billion) last year, increase of 16.2 percent, despite decline of nearly 15 percent in net interest income; chairman Emilio Botin comments; photo
January 27, 2004
World Business Briefing | Europe: Spain: Shake-Up At Bank
Santander Central Hispano president Emilio Botin moves to consolidate his authority by naming Alfredo Saenz, trusted lieutenant, as chief executive and appointing his daughter Ana Patricia Botin to replace Saenz as head of group’s Banesto bank unit; departure of chief executive Angel Corcostegui underlines long-running power struggle between uneasy partners, with Botin holding upper hand; photo
February 14, 2002
World Business Briefing | Europe: Spain: Bank’s Profit Declines
Spain’s Santander Central Hispano says fourth-quarter net profit fell 20 percent, first decline in five years; net income fell to 493 million euros ($436 million) from 616 million euros year earlier; chairman Emilio Botin comments; photo
January 23, 2002
World Business Briefing | Europe: Spain: Bank’s Co-Chief Steps Down
Banco Santander Central Hispano SA says Jose Maria Amusategui, one of two co-chairmen, has resigned, capping months-long dispute with other co-chairman, Emilio Botin, over sharing power; Amusategui also steps down as chairman of executive committee and as director at special board meeting; photo
August 17, 2001
Sociología crítica 
Posted on 2012/01/16
0