{
  "control_date": "2026-08-21",
  "governing_rule": "PRESERVE FIRST. TRACE THE VALUE. DECIDE THE MERITS AFTER.",
  "unitary_question": "What asset, income stream, right, account, record or metadata is preserved now, by which competent authority, under which statutory power, against which threshold, and from what date?",
  "tracing_chain": [
    "original_asset_or_right",
    "possession_or_control",
    "transfer_or_transformation",
    "corporate_layer",
    "financing",
    "works_or_capex",
    "hotel_operation",
    "revenue_or_fruits",
    "refinancing",
    "distribution_or_substitute_value",
    "current_holder_or_beneficiary"
  ],
  "authorities": [
    {
      "authority": "criminal_judge",
      "mechanism": "judicial_intervention_legal_person",
      "primary_law": [
        "Codigo Penal 33.7(g)"
      ],
      "core_power": "Intervention of the whole legal person or defined installations, sections or business units; precautionary intervention may be ordered by the investigating judge during the investigation.",
      "case_gate": "Entity-specific criminal attribution, procedural posture, statutory purpose and proportionality."
    },
    {
      "authority": "criminal_judge",
      "mechanism": "early_seizure_attachment_for_confiscation",
      "primary_law": [
        "Codigo Penal 127 octies",
        "Codigo Penal 127 septies"
      ],
      "core_power": "Seizure or attachment and deposit from the first investigative steps to preserve confiscation effectiveness; equivalent-value confiscation is separately contemplated.",
      "case_gate": "Trace alleged predicate conduct to identifiable property/value; do not infer criminal provenance from chronology alone."
    },
    {
      "authority": "CNMV",
      "mechanism": "intervention_and_substitution",
      "primary_law": [
        "Ley 22/2014 art. 102",
        "Ley 35/2003 arts. 72-75"
      ],
      "covered_categories": [
        "SCR",
        "SICC",
        "SGEIC",
        "depositaries"
      ],
      "core_power": "Intervention/provisional substitution under statutory exceptional-gravity conditions, including appointed interveners/administrators and access to offices, books and documents.",
      "case_gate": "First establish the exact regulated status of the RICPE vehicle, manager and depositary and then test the statutory threshold."
    },
    {
      "authority": "ORGA",
      "mechanism": "asset_recovery_and_management",
      "primary_law": [
        "Real Decreto 948/2015"
      ],
      "core_power": "Locate, recover, conserve, administer and realise assets within the criminal-law remit when legally entrusted.",
      "case_gate": "Separate tracing, judicial restraint, management and final confiscation."
    },
    {
      "authority": "AEAT_and_public_funds_bodies",
      "mechanism": "tax_and_public_funds_preservation_reconciliation",
      "primary_law": [],
      "core_power": "Distinct tax, subsidy, financial-control and anti-fraud competences must be mapped separately; the common task is end-to-end reconciliation of RIC, private financing, eligible costs, regional incentives and EU funds.",
      "case_gate": "Do not collapse tax, Canary autonomous, state anti-fraud and EU competences."
    }
  ],
  "recent_status": {
    "fiscalia_anticorrupcion": "receipt_acknowledged_admission_pending_signature_cure_required",
    "aeat_00001_00113069": "processing_commenced_20_august_2026_substantive_access_decision_not_yet_established",
    "cgpj_general_information_email": "attempted_but_550_rejected_not_delivered",
    "canary_government_transversal_reconciliation": "preservation_and_end_to_end_RIC_RICPE_HNT_regional_incentives_FEDER_request_sent_20_august_2026"
  },
  "publication_controls": [
    "Later layering does not by itself prove illegality and does not by itself extinguish traceability.",
    "Do not state that any downstream asset has already been adjudged criminal proceeds without the primary legal finding.",
    "Do not state that the CNMV intervention threshold is met until exact regulated status and statutory facts are established.",
    "Attempted transmission is not delivered transmission.",
    "Receipt by a prosecutor is not admission of a complaint."
  ],
  "public_research_extension_20260905": {
    "control_id": "PD-CNMV-INTERIM-20260905-01",
    "read_model": "assets/data/cnmv-interim-measures-20260905.json",
    "routes": {
      "en": "en/authorities-duties-asset-recovery/index.html",
      "es": "es/autoridades-deberes-recuperacion-activos/index.html"
    },
    "new_email_sent": false,
    "new_registry_filing": false,
    "official_intervention_order_identified": false,
    "historical_status_rule": "Original 21-August recent_status is retained as historical, not certified current. The new page links separate canonical events and preserves source gaps."
  }
}