{ "id": "PD-CAN-BAR-PERIMETER-20260921-01", "version": "2026-09-27", "status": "PUBLIC_SAFE_SOURCE_CONTROLLED_UPDATE", "scope": "Professional-regulation and inter-Colegio coordination map for the Sun Park / MYND Yaiza matter.", "rule_en": "Separate responsibility does not mean separate reality. Individual professional responsibility remains actor-specific; common evidence and economic context may require coordinated preservation and institutional treatment without collective attribution.", "rule_es": "La responsabilidad separada no significa una realidad separada. La responsabilidad profesional sigue siendo individual; la prueba común y el contexto económico pueden exigir preservación coordinada y tratamiento institucional sin atribución colectiva.", "institutional_layers": [ { "id": "ICAM", "jurisdiction": "Madrid", "role": "territorial_first_instance", "state": "active_source_record", "references": ["434/26", "1487/26", "1566/26"], "boundary": "Madrid competence is distinct from Canary competence." }, { "id": "CCACM", "jurisdiction": "Madrid", "role": "autonomous_appeal", "state": "active_source_record", "references": ["193/2026"], "boundary": "Madrid appellate body; not the Canary Council." }, { "id": "ICALPA", "jurisdiction": "Las Palmas", "role": "territorial_first_instance", "state": "active_source_record", "references": ["DIP 79/2026", "DIP 80/2026"], "boundary": "DIP 79 and DIP 80 remain separate preliminary matters." }, { "id": "ICATF", "jurisdiction": "Santa Cruz de Tenerife", "role": "territorial_first_instance", "state": "active_source_record", "references": ["2647-ICATF", "ICAM 1487/26 territorial referral ordered 1-Jul-2026"], "boundary": "Receipt/file number for the 1487/26 referral remains to be certified." }, { "id": "CCCA", "name": "Consejo Canario de Colegios de Abogados", "jurisdiction": "Canary Islands", "role": "autonomous_coordination_and_appellate_layer", "state": "direct_registry_receipt_documented", "boundary": "RE-000329 proves registry entry only; no merits position, competence ruling or substantive response is inferred.", "references": ["RE-000329 · Consejo Canario Registro de Entrada · 22-Sep-2026"] }, { "id": "CGAE", "name": "Consejo General de la Abogacía Española", "jurisdiction": "Spain", "role": "national_professional_body", "state": "prior_contact_documented", "references": ["CGAE response RS-001022/2026", "separate 2026 ethical-channel track"], "boundary": "CGAE stated it does not hear ordinary individual lawyer complaints at first instance; the inter-Colegio/systemic route remains a distinct question." } ], "professional_nodes": [ { "name": "Francisco de Borja Rodríguez-Batllori Laffitte", "route": "ICALPA", "matter": "DIP 80/2026; historic Insolvency Administrator role", "firm_context": ["San Telmo Abogados y Economistas (historic professional environment)", "Cuyás Abogados / Grant Thornton Canarias (later professional environment)"], "classification": "direct_deontological_nexus", "boundary": "Opening or existence of a file is not a finding of misconduct." }, { "name": "María del Carmen Ramírez de Prada", "route": "ICALPA", "matter": "DIP 79/2026; CAM representation in Concurso 36/2012", "classification": "direct_deontological_nexus", "boundary": "Professional responsibility remains individual and unresolved." }, { "name": "Cristo Ayose Suárez Pimentel", "route": "ICATF", "matter": "former Aweswell/LPB counsel; 21-Aug-2026 Tenerife communication and historical custody questions", "classification": "direct_canary_bar_and_matter_nexus", "boundary": "No disciplinary outcome is inferred." }, { "name": "Juan Tomás Parrilla Suárez", "route": "ICATF", "matter": "former counsel; historic payment/withdrawal chronology", "classification": "direct_canary_bar_and_matter_nexus", "boundary": "The record supports a payment/source/timing investigation question; bribery or improper inducement is not treated as established." }, { "name": "San Telmo Abogados y Economistas / RSM Spain", "route": "Canary professional-services ecosystem", "matter": "historic Sun Park/RICPE professional record; later integration into RSM; custody/conflict/preservation questions", "classification": "firm_successor_custody_nexus", "boundary": "Integration does not transfer historical liability automatically." }, { "name": "Garrigues", "route": "Canary professional-services ecosystem", "matter": "historic Sun Park/Community/LPB work and source custody", "classification": "historic_mandate_custody_nexus", "boundary": "Only source-proven individual acts may be attributed to named lawyers." }, { "name": "PwC Tax & Legal Canarias / Carlos Saavedra", "route": "Canary professional-services ecosystem", "matter": "2015–2016 LPB work and later professional-convergence/conflict questions", "classification": "historic_mandate_and_later_conflict_question", "boundary": "Later proximity does not prove adverse mandate, misuse of information or conflict breach." }, { "name": "Cuyás Abogados / Grant Thornton Canarias", "route": "Las Palmas professional-services ecosystem", "matter": "later professional environment of Rodríguez-Batllori and preservation/conflict questions", "classification": "current_professional_environment_nexus", "boundary": "Firm association does not transfer individual conduct or responsibility." }, { "name": "Cuatrecasas", "route": "ICAM with Tenerife territorial component", "matter": "ICAM 1487/26; ICAM ordered referral of territorially Tenerife acts to the competent Tenerife Bar", "classification": "proved_intercolegio_bridge", "boundary": "The order to refer is documented; actual receipt and local Tenerife reference remain unverified." }, { "name": "Juan Carlos Prieto Puente / Esteban López Noriega / MILLAN AND MINERS, S.L.P.", "route": "Canary matter perimeter", "matter": "historic Community-side legal/professional network", "classification": "matter_nexus_bar_route_pending_verification", "boundary": "Exact current/historic Colegio competence must be independently verified before disciplinary attribution." } ], "intercollegial_bridges": [ { "date": "2026-07-01", "from": "ICAM", "to": "competent Tenerife Bar", "reference": "1487/26", "proved": "ICAM archive decision ordered territorial referral of the decision and a copy of the file.", "open": "Transmission, receipt, entry number, local file number and subsequent handling." }, { "date": "2026-08-20", "from": "Gil Marer / reporting side", "to": "ICALPA", "reference": "DIP 79/2026", "proved": "A general deontological-opinion request was raised alongside the individual file.", "open": "Whether and how ICALPA treats the general recurring professional question." }, { "date": "2026-09-21", "from": "source reconstruction", "to": "Consejo Canario / CGAE strategy", "reference": "coordination thesis", "proved": "Multiple distinct professional routes now touch Las Palmas, Tenerife and Madrid.", "open": "Competent regional coordination mechanism, abstention safeguards, preservation and any lawful national referral route." } ], "open_gaps": [ "Obtain ICALAN confirmation of receipt, any registry/reference, and any required additional formal filing channel for the 25-Sep routing-confirmation re-forward.", "Certify whether ICAM actually transmitted 1487/26 to ICATF and whether ICATF assigned a local reference.", "Recover the substantive response behind the separate March–June 2026 CGAE ethical-channel track.", "Complete individual Colegio verification where the present record establishes a matter nexus but not the exact Bar route.", "Reconcile later PwC, RSM/San Telmo, Garrigues and Cuatrecasas mandates, conflicts and custody without transferring responsibility through association.", "Continue primary-source tracing of professional payments, payer identity and source-of-funds questions." ], "public_sources": [ "es/registros-institucionales-colegios-abogacia-2026/", "en/institutional-records-bar-bodies-2026/", "es/icalpa-mesa-del-ponente/dip-79-2026/", "es/icalpa-mesa-del-ponente/dip-80-2026/", "es/pwc-canarias-carlos-saavedra-sun-park/", "es/san-telmo-ricpe-sun-park/", "es/rsm/nnr4-1025c2f66/", "es/cuatrecasas-icam-ccacm-2026/" ], "routing_nodes": [ { "id": "ICALAN", "name": "Ilustre Colegio de Abogados de Lanzarote", "jurisdiction": "Lanzarote / Las Palmas / Canary Islands", "role": "territorial_bar_routing_and_coordination_recipient", "state": "current_contact_route_confirmed_24_sep_2026__routing_confirmation_forward_sent_25_sep_2026", "current_channel": "info@icalan.es", "deprecated_channel": "icalanzarote@redabogacia.org", "proved": "ICALAN stated on 24-Sep-2026 that the prior mailbox was ceasing to operate and directed communications to info@icalan.es. That current address had already been copied on 22-Sep; the chain was expressly re-forwarded there on 25-Sep.", "boundary": "Transmission/routing is documented; ICALAN receipt, registry number, competence and merits handling remain open unless separately confirmed." } ], "operational_updates": [ { "date": "2026-09-22", "body": "Consejo Canario de Colegios de Abogados", "reference": "RE-000329", "state": "registry_entry_documented", "boundary": "Registry entry only; not a merits decision." }, { "date": "2026-09-22", "body": "ICALPA", "reference": "RE-012642/2026", "state": "registry_entry_documented", "boundary": "Registry entry only; no new DIP 79/2026 or DIP 80/2026 merits state inferred." }, { "date": "2026-09-24", "body": "ICALAN", "reference": "routing instruction", "state": "current_channel_identified", "boundary": "Prior mailbox discontinued; info@icalan.es identified as current route." }, { "date": "2026-09-25", "body": "ICALAN", "reference": "routing-confirmation re-forward", "state": "sent", "boundary": "Not a first transmission; current address had already been copied on 22-Sep. Receipt/registration remains to be confirmed." }, { "date": "2026-09-27", "body": "Consejo Canario de Colegios de Abogados", "reference": "RE-000329 amplification", "state": "sent_once_verified", "attachment_count": 4, "boundary": "Spanish amplification sent with 36-page dossier and three original PNGs. Do not resend. Later receipt and substantive handling are distinct." }, { "date": "2026-09-27", "body": "CCACM", "reference": "REV2 institutional communication; C-77/2025, 193/2026 and separate ICAM 1487/26 questions", "state": "sent_once_verified", "attachment_count": 5, "boundary": "Sent in the original Madrid conversation. Five Sent attachments hash-matched. No acknowledgement or formal registration of this communication is inferred; no repeat send." } ], "dispatch_successor_20260927": { "control": "archive/CANARY_COUNCIL_INTERCOLLEGIAL_PROFESSIONAL_PERIMETER_CONTROL_21SEP2026.md", "material_continuity": "GREEN_IDENTIFIED_WORK_PRODUCT_AND_DISPATCH", "institutional_acknowledgement": "PENDING_NOT_ESTABLISHED", "whole_repository_parity": "NOT_CERTIFIED", "full_prior_thread_deletion_safety": "NOT_CERTIFIED", "email_action_by_this_audit": "NONE", "do_not_resend": true, "total_ccacm_attachment_bytes": 12046596, "version_resolution": "Reported historical 71-page successor not recovered; newly integrated 85-page REV2 was expressly approved and sent. Not a recovered 71-page original.", "pdf_composition": [ {"pages": "1-8", "content": "New integrated explanatory guide"}, {"pages": "9-71", "content": "All 63 predecessor pages retained"}, {"pages": "72-83", "content": "Complete 3 September 2026 opposition"}, {"pages": "84-85", "content": "Complete 17 September 2026 order"} ], "carriers": [ {"kind": "Madrid integrated annex", "pages": 85, "bytes": 3363314, "sha256": "bb051a29e3a61eabe2af1e3794f8ef9ca21807c6f08677cfed7ce0c4fed76012"}, {"kind": "Consejo dossier", "pages": 36, "bytes": 5200275, "sha256": "bcc0b77e3ef28ad2bcec6e6bb9ade9d929d4f8995118c76a2ef6689ff568258f"}, {"kind": "PwC 2016 explanatory PNG", "bytes": 489983, "sha256": "6b3dfac14865f8bd9cdaf6eda6b610ff67175a96761f9d5ab7a0819b935643bf"}, {"kind": "San Telmo RICPE explanatory PNG", "bytes": 827315, "sha256": "f50790d29a0dc55521e03693b9023d55241212bbb4fd78977187dbe8bf544add"}, {"kind": "PwC institutional-map PNG", "bytes": 2165709, "sha256": "edf412394dda20779f2cb6a4cbc72d20c3f13143e99b363dbebe9cf7453e41cf"} ], "privacy": "Native emails, private filenames and locators, counsel advice and unredacted attachments remain in access-controlled custody. Hashes identify private carriers, not public access or truth of allegations.", "evidence_boundary": "Alleged perverse incentives require actor-specific proof. Retain legitimate fees, contrary explanations and institutional responses. No completed assignment or Acosta Matos beneficiary is established by a request alone.", "non_targets": ["Armando Betancor Álamo", "ALAS team", "Joaquín Ruiz de Infante Abella"], "source_signature_boundary": "Merged reading copy does not certify component cryptographic signatures.", "next_actions": ["Obtain CCACM acknowledgement and institutional handling reference", "Trace separate ICAM-to-CCACM and ICAM-to-Tenerife transmissions", "Obtain identified mandate, payment-authority, fee-allocation, information-use and beneficiary records", "Record repository CI, merge and deployment separately without bypassing failed gates"] } }