{
  "control_id": "PD-CNMV-INTERIM-20260905-01",
  "control_date": "2026-09-05",
  "base_commit": "66003743d2cb3a1807c1f3765c530bf639857da3",
  "status": "PUBLIC_REQUEST_NOT_OFFICIAL_ORDER_OR_PROOF_OF_SERVICE",
  "canonical_register": "assets/data/institutional-communications-register-v1.json",
  "existing_authority_matrix": "ASSET_RECOVERY_AUTHORITY_MATRIX_21AUG2026.json",
  "scope": "Public legal-tool and action read model, derived from the 5 September research and updated for CNMV interim measures and statutory publicity. Not a new person, authority, evidence or communications register. Page anchors are research/navigation labels only. Individual proceedings, estates and legal capacities remain separate.",
  "new_communication_sent": false,
  "new_regage_filing": false,
  "official_measure_identified_as_granted": false,
  "sources": {
    "CP": ["Código Penal · arts. 31 bis, 33.7(g), 109–129, 408", "https://www.boe.es/buscar/act.php?id=BOE-A-1995-25444"],
    "LECRIM": ["LECrim · arts. 105, 262, 282, 456, 544 quater, 588 octies, 589, 764, 803 ter", "https://www.boe.es/buscar/act.php?id=BOE-A-1882-6036"],
    "EOMF": ["Ley 50/1981 · arts. 3–5, 19", "https://www.boe.es/buscar/act.php?id=BOE-A-1982-837"],
    "POLICE": ["LO 2/1986 · arts. 11, 29–36", "https://www.boe.es/buscar/act.php?id=BOE-A-1986-6859"],
    "ECR": ["Ley 22/2014 · arts. 85–86, 102", "https://www.boe.es/buscar/act.php?id=BOE-A-2014-11714"],
    "IIC": ["Ley 35/2003 · arts. 70–75", "https://www.boe.es/buscar/act.php?id=BOE-A-2003-20331"],
    "LMV": ["Ley 6/2023 · arts. 233, 243–244", "https://www.boe.es/buscar/act.php?id=BOE-A-2023-7053"],
    "ORGA": ["Real Decreto 948/2015", "https://www.boe.es/eli/es/rd/2015/10/23/948/con"],
    "LGT": ["Ley 58/2003 · arts. 81, 93–95, 114, 170.5, 250 y ss.", "https://www.boe.es/buscar/act.php?id=BOE-A-2003-23186"],
    "LGS": ["Ley 38/2003 · arts. 14, 30, 32, 34.4, 35, 37, 44–49", "https://www.boe.es/buscar/act.php?id=BOE-A-2003-20977"],
    "AML": ["Ley 10/2010 · arts. 17–25, 43, 46–47", "https://www.boe.es/eli/es/l/2010/04/28/10/con"],
    "INFORMANT": ["Ley 2/2023 · arts. 2–3, 9, 17–20, 24, 35–36; DA 6", "https://www.boe.es/buscar/act.php?id=BOE-A-2023-4513"],
    "SAIP": ["Ley 19/2013 · arts. 12, 14–16, 20, 24", "https://www.boe.es/buscar/act.php?id=BOE-A-2013-12887"],
    "CANSAIP": ["Ley 12/2014 de Canarias · arts. 46, 53", "https://www.boe.es/buscar/act.php?id=BOE-A-2015-1114"],
    "PETITION": ["LO 4/2001 · arts. 1–3, 6–12", "https://www.boe.es/buscar/act.php?id=BOE-A-2001-21090"],
    "LPAC": ["Ley 39/2015 · arts. 4, 16.8, 21, 53, 62", "https://www.boe.es/buscar/act.php?id=BOE-A-2015-10565"],
    "LRJSP": ["Ley 40/2015 · arts. 140–144", "https://www.boe.es/buscar/act.php?id=BOE-A-2015-10566"],
    "VICTIM": ["Ley 4/2015 · arts. 2, 5, 7, 11, 12, 18", "https://www.boe.es/buscar/act.php?id=BOE-A-2015-4606"],
    "EIO": ["Ley 23/2014 · título X", "https://www.boe.es/eli/es/l/2014/11/20/23/con"],
    "FREEZE": ["Regulation (EU) 2018/1805", "https://eur-lex.europa.eu/eli/reg/2018/1805/oj/eng"],
    "DIRECTIVE": ["Directive (EU) 2024/1260", "https://eur-lex.europa.eu/eli/dir/2024/1260/oj/eng"],
    "EPPO": ["Regulation (EU) 2017/1939 · arts. 22–25, 31–32, 120", "https://eur-lex.europa.eu/eli/reg/2017/1939/oj/eng"],
    "EUFUNDS": ["Regulation (EU) 2021/1060 · programme-specific scope", "https://eur-lex.europa.eu/eli/reg/2021/1060/oj/eng"],
    "OLAF": ["OLAF · reporting and competence", "https://anti-fraud.ec.europa.eu/olaf-and-you/report-fraud_en"],
    "CPS": ["CPS · Proceeds of Crime · POCA ss. 48–49", "https://www.cps.gov.uk/prosecution-guidance/proceeds-crime"],
    "UKMLA": ["UK Central Authority · mutual legal assistance", "https://www.gov.uk/government/publications/mla-guidelines-for-authorities-outside-of-the-uk/request-for-mutual-legal-assistance-in-criminal-matters-guidelines-for-authorities-outside-of-the-uk-accessible-version"],
    "DE": ["StPO §160 · investigation of inculpatory and exculpatory facts", "https://www.gesetze-im-internet.de/stpo/__160.html"],
    "DEARREST": ["StPO §111e · Vermögensarrest", "https://www.gesetze-im-internet.de/stpo/__111e.html"],
    "DECONF": ["StGB §73 · Einziehung", "https://www.gesetze-im-internet.de/stgb/__73.html"],
    "EUROPOL": ["Europol · Project A.S.S.E.T.", "https://www.europol.europa.eu/how-we-work/operations/project-asset"],
    "EUROJUST": ["Eurojust · joint investigation teams", "https://www.eurojust.europa.eu/judicial-cooperation/instruments/joint-investigation-teams"],
    "RCTIR": ["Ministerio de Justicia · Registro Central de Titularidades Reales", "https://www.mjusticia.gob.es/es/ciudadania/registros/registro-central-titularidades-reales"],
    "CNMVREG": ["CNMV · RIC PRIVATE EQUITY INVESTMENT PARTNERS, S.C.R., S.A. · 295", "https://www.cnmv.es/portal/consultas/mostrarlistados.aspx?id=0&lang=en&page=58"],
    "HNT": ["Orden HFP/521/2023 · GC/836/P06", "https://www.boe.es/buscar/doc.php?id=BOE-A-2023-12305"],
    "CANINTERNAL": ["Decreto 91/2024 · sistema interno de Canarias", "https://www.gobiernodecanarias.org/boc/2024/126/001.html"],
    "OECD": ["OECD · Confiscation Measures and Sanctions in Corruption Cases in Kazakhstan · 28 July 2025", "https://www.oecd.org/en/publications/confiscation-measures-and-sanctions-in-corruption-cases-in-kazakhstan_60159d3f-en.html"],
    "OECDMANUAL": ["OECD · Designing a Tax Crime Investigation Manual · 2025", "https://www.oecd.org/en/publications/designing-a-tax-crime-investigation-manual_f2870e23-en.html"]
  },
  "tools": [
    {"key":"01","lane":"criminal","law":["CP","LECRIM"],"en":["Targeted judicial intervention","The criminal court can intervene in a qualifying legal person or defined unit to protect workers or creditors: CP 31 bis/33.7(g), LECrim 544 quater.","Requires entity/offence attribution, a party application, hearing and proportionality. No automatic or generic ex parte hotel takeover."],"es":["Intervención judicial delimitada","El órgano penal puede intervenir una persona jurídica o unidad determinada para proteger a trabajadores o acreedores: CP 31 bis/33.7(g), LECrim 544 quater.","Exige atribución a entidad y delito, solicitud de parte, audiencia y proporcionalidad. No existe intervención automática de todo el grupo hotelero."]},
    {"key":"02","lane":"criminal","law":["CP","LECRIM"],"en":["Early restraint for confiscation","A competent court can seize or attach identified property/value from the initial investigative steps under CP 127 octies.","Show the recoverable-property hypothesis and preservation need; restraint is not guilt or final confiscation."],"es":["Aseguramiento temprano del decomiso","El órgano judicial competente puede incautar o embargar bienes o valor identificados desde las primeras diligencias: CP 127 octies.","Debe justificarse la hipótesis de decomiso y la necesidad cautelar. El embargo no declara culpabilidad ni decomiso definitivo."]},
    {"key":"03","lane":"criminal","law":["LECRIM","CP"],"en":["Security for financial liability","LECrim 589 and 764 provide security/attachment routes for properly identified pecuniary liabilities in the criminal case.","Civil liability within criminal proceedings is distinct from confiscation and from a separate civil action; avoid double recovery."],"es":["Aseguramiento de responsabilidades pecuniarias","Los arts. 589 y 764 LECrim permiten asegurar responsabilidades pecuniarias correctamente identificadas en la causa penal.","La responsabilidad civil derivada del delito no se confunde con decomiso ni con una demanda civil separada; evitar duplicidades."]},
    {"key":"04","lane":"criminal","law":["ORGA"],"en":["ORGA tracing and management","ORGA can locate value and, when lawfully entrusted, conserve, administer and realise seized assets and income.","It assists justice; it does not independently decide guilt or permit a ministry to take over a hotel group."],"es":["Localización y gestión por ORGA","ORGA puede localizar valor y, mediando encomienda legal, conservar, administrar y realizar bienes intervenidos y sus rendimientos.","Auxilia a la justicia; no declara culpabilidad ni habilita una toma administrativa del grupo por un ministerio."]},
    {"key":"05","lane":"supervision","law":["ECR","IIC"],"en":["CNMV intervention or replacement","Ley 22/2014 art.102 imports Ley 35/2003 arts.72–75 for covered entities. Assess exceptional gravity or statutory accounting uncertainty.","Registration alone does not meet the threshold. Address hearing, the narrow urgency exception, BOE/registry publication and the broad approval effects of art.74."],"es":["Intervención o sustitución por CNMV","El art.102 de la Ley 22/2014 remite a los arts.72–75 de la Ley 35/2003 para entidades cubiertas. Examinar excepcional gravedad o incertidumbre contable legalmente relevante.","La inscripción no satisface el umbral. Deben analizarse audiencia, excepción urgente, publicación BOE/registro y efectos de aprobación del art.74."]},
    {"key":"06","lane":"public-funds","law":["LGT"],"en":["Tax-enforcement business intervener","LGT 170.5 permits an official administrator/intervener in a qualifying business attachment where existing management threatens solvency.","Requires the particular tax-enforcement conditions and hearing; not a general monitor on allegation alone."],"es":["Interventor en recaudación tributaria","El art.170.5 LGT permite administrador o interventor funcionario ante embargo empresarial y riesgo para la solvencia por la gestión existente.","Requiere los presupuestos concretos de recaudación y audiencia; no es supervisión general por mera denuncia."]},
    {"key":"07","lane":"public-funds","law":["LGS","EUFUNDS"],"en":["Grant verification and recovery","The competent awarding/control body can verify expenditure, employment and other award conditions and pursue recovery on established legal grounds.","Award, payment, compliance, EU contribution and fraud are separate questions. Tax relief and public credit have distinct regimes."],"es":["Comprobación y reintegro de subvenciones","El órgano concedente o de control puede verificar gasto, empleo y condiciones y promover reintegro por causa legal acreditada.","Concesión, pago, cumplimiento, aportación europea y fraude son cuestiones distintas. Los beneficios fiscales y préstamos públicos tienen regímenes propios."]},
    {"key":"08","lane":"public-funds","law":["LGS"],"en":["Retention of unpaid grants","LGS 35 provides reasoned retention of unpaid amounts within its recovery-procedure and preservation conditions.","Apply proportionality, duration and security alternatives. LGS 34.4 may affect advances after judicial intervention: test the liquidity impact."],"es":["Retención de pagos pendientes","El art.35 LGS permite retener pagos mediante decisión motivada dentro de sus presupuestos de reintegro y aseguramiento.","Respetar proporcionalidad, duración y garantías alternativas. El art.34.4 puede afectar anticipos tras intervención judicial: analizar liquidez."]},
    {"key":"09","lane":"evidence","law":["AML"],"en":["SEPBLAC financial intelligence","SEPBLAC analyses qualifying reports and shares intelligence through authorised channels; the FTF identifies account relationships.","Intelligence is not automatically trial evidence; FTF is not a complete bank-statement database and SAIP does not disclose confidential reports."],"es":["Inteligencia financiera de SEPBLAC","SEPBLAC analiza comunicaciones pertinentes y comparte inteligencia por cauces autorizados; el FTF identifica relaciones de cuentas.","La inteligencia no equivale automáticamente a prueba judicial; el FTF no es una base íntegra de movimientos y SAIP no abre comunicaciones reservadas."]},
    {"key":"10","lane":"evidence","law":["RCTIR","LECRIM"],"en":["Ownership and control reconciliation","Authorised access can reconcile beneficial ownership, shares, title, charges, accounts and management in fact.","Current registry data cannot be back-projected; branding, Catastro and civil title are not interchangeable."],"es":["Conciliación de titularidad y control","El acceso autorizado permite conciliar titularidad real, participaciones, dominio, cargas, cuentas y gestión de hecho.","No retroproyectar datos actuales; marca, Catastro y dominio civil no son intercambiables."]},
    {"key":"11","lane":"criminal","law":["CP"],"en":["Ordinary proceeds confiscation","CP 127 governs legally qualifying effects, instruments and gains, including transformed proceeds.","Identify the offence/property connection. A later company name neither proves illegality nor ends the tracing enquiry."],"es":["Decomiso ordinario","El art.127 CP regula efectos, instrumentos y ganancias legalmente decomisables, incluidas transformaciones.","Identificar conexión entre delito y bien. Una nueva sociedad no prueba ilicitud ni cierra por sí sola la trazabilidad."]},
    {"key":"12","lane":"criminal","law":["CP"],"en":["Equivalent-value confiscation","CP 127.3 and 127 septies may reach substitute assets up to the legally determined equivalent where statutory recovery conditions apply.","Identify the correct liable patrimony; no collective seizure of all associates or multiplication of recovery."],"es":["Decomiso por valor equivalente","Los arts.127.3 y 127 septies CP pueden alcanzar otros bienes hasta el equivalente legalmente determinado cuando concurran sus presupuestos.","Identificar patrimonio responsable; no cabe embargo colectivo de asociados ni multiplicación del resarcimiento."]},
    {"key":"13","lane":"criminal","law":["CP"],"en":["Extended confiscation","CP 127 bis and 127 quinquies–sexies provide specific extended-confiscation regimes and evidential rules.","Check offence, factual indicators, presumptions and rebuttal. Not a general unexplained-wealth power over an entire family."],"es":["Decomiso ampliado","Los arts.127 bis y 127 quinquies–sexies CP establecen regímenes y reglas probatorias específicos de decomiso ampliado.","Comprobar delito, indicios, presunciones y contradicción. No es una facultad general sobre toda riqueza familiar no explicada."]},
    {"key":"14","lane":"criminal","law":["CP","LECRIM"],"en":["Third-party confiscation","CP 127 quater addresses qualifying transfers to third parties with the relevant knowledge/suspicion conditions or statutory presumptions.","Protect hearing and good-faith rights; a lender, employee, supplier or investor is not automatically a knowing recipient."],"es":["Decomiso de terceros","El art.127 quater CP contempla transmisiones a terceros con los requisitos de conocimiento, sospecha o presunciones legales aplicables.","Proteger audiencia y buena fe; prestamista, empleado, proveedor o inversor no es receptor consciente por mera condición."]},
    {"key":"15","lane":"criminal","law":["CP","LECRIM"],"en":["Confiscation without conviction in limited cases","CP 127 ter and the LECrim 803 ter procedure apply only in their specified circumstances and with required judicial findings.","Not an automatic substitute for an archived complaint, insufficient evidence or inconvenient ordinary prosecution."],"es":["Decomiso sin condena en supuestos limitados","El art.127 ter CP y el procedimiento de los arts.803 ter LECrim operan en sus supuestos y con las determinaciones judiciales exigidas.","No sustituyen automáticamente una denuncia archivada, prueba insuficiente o persecución ordinaria inconveniente."]},
    {"key":"16","lane":"cross-border","law":["EIO"],"en":["Spain–Germany evidence order","A competent authority can issue/validate a necessary and proportionate European Investigation Order for specified evidence.","Not private discovery, not itself a joint investigation team and not the route for new UK requests."],"es":["Orden europea de investigación España–Alemania","La autoridad competente puede emitir o validar una OEI necesaria y proporcionada para pruebas concretas.","No es descubrimiento privado, no crea por sí sola un equipo conjunto y no es el cauce de nuevas solicitudes al Reino Unido."]},
    {"key":"17","lane":"cross-border","law":["FREEZE"],"en":["Cross-border freezing and confiscation","Regulation 2018/1805 recognises qualifying criminal orders between participating states, with the required certificate and safeguards.","Issuing, transmitting, recognising and executing are different states; do not describe cooperation as a completed freeze."],"es":["Embargo y decomiso transfronterizos","El Reglamento 2018/1805 reconoce resoluciones penales pertinentes entre Estados participantes, con certificado y garantías.","Emisión, transmisión, reconocimiento y ejecución son estados distintos; cooperar no equivale a embargo ejecutado."]},
    {"key":"18","lane":"cross-border","law":["EPPO"],"en":["EPPO investigation","EPPO investigates/prosecutes qualifying offences affecting EU financial interests within its material, temporal and territorial/personal scope.","EU State-aid approval, Spanish RIC tax relief and national SEPI/WSF credit are not automatically EU-budget expenditure."],"es":["Investigación de Fiscalía Europea","La Fiscalía Europea investiga y acusa por delitos que afectan a intereses financieros de la UE dentro de sus ámbitos material, temporal y territorial/personal.","Aprobación de ayuda de Estado, RIC y crédito nacional SEPI/WSF no son automáticamente gasto del presupuesto europeo."]},
    {"key":"19","lane":"public-funds","law":["OLAF","EUFUNDS","LGS"],"en":["OLAF and programme audit","OLAF and competent fund bodies can investigate administratively, reconcile expenditure and recommend recovery or criminal referral.","OLAF does not convict, confiscate or run hotels. Use the regulation applicable to the actual programme period."],"es":["OLAF y auditoría del programa","OLAF y los órganos de fondos competentes pueden investigar administrativamente, conciliar gasto y recomendar reintegro o traslado penal.","OLAF no condena, decomisa ni gestiona hoteles. Aplicar la normativa del período real del programa."]},
    {"key":"20","lane":"cross-border","law":["CPS"],"en":["UK management receivership comparator","In England and Wales a Crown Court management receiver under POCA ss.48–49 can preserve a restrained business's value.","This is the researched functional analogy, not a generic special-administration regime for hotels or an automatically available Spanish remedy."],"es":["Comparador británico: management receivership","En Inglaterra y Gales un management receiver de la Crown Court bajo POCA ss.48–49 puede preservar el valor empresarial sujeto a restraint.","Es la analogía funcional investigada, no un régimen genérico de administración especial hotelera ni remedio español automático."]},
    {"key":"21","lane":"cross-border","law":["UKMLA"],"en":["Spain–UK mutual legal assistance","Use the appropriate post-Brexit MLA/TCA route for identified UK evidence, property and qualifying orders.","Verify England/Wales, Northern Ireland or Scotland allocation. Aweswell's incorporation alone does not establish jurisdiction over every Spanish act."],"es":["Asistencia judicial España–Reino Unido","Utilizar el cauce MLA/TCA posterior al Brexit para prueba, bienes y resoluciones pertinentes concretamente identificados.","Verificar Inglaterra/Gales, Irlanda del Norte o Escocia. La constitución de Aweswell no atribuye jurisdicción sobre todo acto español."]},
    {"key":"22","lane":"cross-border","law":["DE","DEARREST","DECONF"],"en":["German investigation and asset arrest","Competent German prosecutors/courts investigate relevant facts and may secure value under the StPO/StGB conditions.","Separate each debtor/estate and actual German offence nexus; group insolvency is not a Sun Park causal finding."],"es":["Investigación y aseguramiento alemán","Fiscalía y tribunal alemanes competentes investigan hechos relevantes y pueden asegurar valor conforme a StPO/StGB.","Separar cada deudor/masa y nexo delictivo alemán; insolvencia del grupo no prueba causalidad Sun Park."]},
    {"key":"23","lane":"cross-border","law":["EUROPOL","ORGA"],"en":["Operational asset-tracing support","Europol Project A.S.S.E.T. and designated ARO/CARIN contacts support competent-authority tracing and cooperation.","These are not citizen-commanded seizure services and do not replace the domestic legal order."],"es":["Apoyo operativo a localización de activos","El proyecto A.S.S.E.T. de Europol y contactos ARO/CARIN designados apoyan a autoridades competentes en localización y cooperación.","No son servicios de embargo dirigidos por particulares ni sustituyen el título jurídico nacional."]},
    {"key":"24","lane":"criminal","law":["CP","VICTIM","FREEZE"],"en":["Restitution and recovery accounting","Reconcile return of property, compensation, confiscation, tax/grant recovery and estate rights with their separate legal bases.","Confiscation does not automatically transfer assets to Gil or Aweswell. Identify rightful claimant, priority and amounts already recovered."],"es":["Restitución y contabilidad de recuperaciones","Conciliar devolución, indemnización, decomiso, recuperación tributaria/subvencional y derechos concursales con sus bases distintas.","El decomiso no transfiere automáticamente bienes a Gil o Aweswell. Identificar titular, prioridad e importes ya recuperados."]},
    {"key":"25","lane":"rights","law":["SAIP","CANSAIP","PETITION","LPAC","INFORMANT"],"en":["Lawful information and response","A correctly classified application can seek the receipt, referral information, decision or access available under its actual procedure.","No universal deadline, party status, right to secret material or right to a favourable outcome arises from merely reporting."],"es":["Información y respuesta legalmente debidas","Una solicitud correctamente clasificada permite pedir acuse, traslado, resolución o acceso propios del procedimiento aplicable.","Denunciar no crea plazo universal, condición de interesado, acceso a secretos ni derecho a resultado favorable."]},
    {"key":"26","lane":"rights","law":["CP","EOMF","LPAC"],"en":["Review of alleged unlawful omission","Establish notice/knowledge, competent duty, required act, timing and the mental element under the chosen administrative, disciplinary or criminal route.","CP 408 requires intentional breach of the duty to promote prosecution. A lawful archive, secrecy or disagreement is not automatically criminal omission."],"es":["Revisión de una omisión presuntamente ilícita","Acreditar aviso/conocimiento, deber competente, acto debido, tiempo y elemento subjetivo de la vía administrativa, disciplinaria o penal elegida.","El art.408 CP exige omisión intencional del deber de promover persecución. Archivo lícito, secreto o discrepancia no son automáticamente omisión delictiva."]},
    {"key":"27","lane":"cross-border","law":["EUROJUST","UKMLA"],"en":["Joint investigation team","Competent authorities can agree purpose, scope, participants, duration and evidence handling, with Eurojust support where appropriate.","A citizen's unitary theory does not create a team or merge every criminal docket and insolvency estate."],"es":["Equipo conjunto de investigación","Autoridades competentes pueden acordar finalidad, alcance, participantes, duración y tratamiento probatorio con apoyo de Eurojust cuando proceda.","Una teoría unitaria del denunciante no crea el equipo ni fusiona causas penales o masas concursales."]},
    {"key":"28","lane":"supervision","law":["LRJSP","EOMF"],"en":["Inter-agency preservation protocol","Public bodies can define lawful custody, assistance, referrals and named responsibilities within their existing powers.","A Canary/State coordination group acquires no free-standing power to monitor a private company without a separate legal gateway."],"es":["Protocolo interinstitucional de preservación","Los órganos pueden definir custodia, asistencia, traslados y responsabilidades conforme a sus competencias.","Una mesa Canaria/estatal no obtiene potestad autónoma para intervenir empresa privada sin habilitación específica."]},
    {"key":"29","lane":"evidence","law":["LECRIM"],"en":["Urgent specified digital preservation","LECrim 588 octies empowers Fiscalía or Judicial Police to require protection of specified stored data pending judicial disclosure authorisation: up to 90 days, one extension within 180.","CNMV cannot issue this criminal order. Preservation is not disclosure, interception or indiscriminate access; a citizen email does not start the statutory period."],"es":["Preservación digital urgente y concreta","El art.588 octies LECrim faculta a Fiscalía o Policía Judicial para proteger datos almacenados concretos a la espera de autorización judicial de cesión: hasta 90 días y una prórroga dentro de 180.","CNMV no emite este requerimiento penal. Preservar no equivale a ceder, interceptar o acceder indiscriminadamente; un correo particular no inicia el plazo legal."]},
    {"key":"30","lane":"evidence","law":["LECRIM"],"en":["Forensic accounting and valuation","LECrim 456 ff. supports expert examination of transactions, values, losses, mixed funds and alternative explanations.","Specify source data, method, conflicts, assumptions and challenge rights. An expert opinion is not a judicial finding."],"es":["Pericial contable y valoración","Los arts.456 y ss. LECrim permiten examen pericial de operaciones, valores, daños, fondos mezclados y explicaciones alternativas.","Delimitar fuentes, método, conflictos, premisas y contradicción. La opinión pericial no es conclusión judicial."]},
    {"key":"31","lane":"criminal","law":["CP"],"en":["Structures without legal personality","CP 129 supplies limited ancillary consequences and interim intervention routes for qualifying non-personified entities and offences.","First establish legal nature and statutory offence coverage. Do not automatically apply to every owners' community or exploitation arrangement."],"es":["Estructuras sin personalidad jurídica","El art.129 CP establece consecuencias accesorias y posibilidades cautelares limitadas para entes y delitos comprendidos.","Primero comprobar naturaleza jurídica y cobertura del delito. No se aplica automáticamente a toda comunidad o estructura de explotación."]},
    {"key":"32","lane":"supervision","law":["ECR","IIC"],"en":["CNMV records and inspection","Ley 22/2014 arts.85–86 and incorporated Ley 35/2003 arts.70–70 bis provide the supervisory information/inspection framework.","Identify the regulated subject, precise records, lawful purpose and limits. Preserve relevant CNMV-held records separately from requests to others."],"es":["Documentación e inspección CNMV","Los arts.85–86 Ley 22/2014 y los arts.70–70 bis Ley 35/2003 incorporados configuran información e inspección supervisoras.","Identificar sujeto, documentos, finalidad y límites. Separar conservación en CNMV de requerimientos a otros custodios."]},
    {"key":"33","lane":"supervision","law":["ECR"],"en":["CNMV request for judicial asset protection","Ley 22/2014 art.86.1(d) expressly includes recourse to competent courts to request attachment or freezing of assets.","Assess the competent court, procedural gateway, property and threshold. This is not direct unlimited confiscation by CNMV."],"es":["Solicitud CNMV de aseguramiento judicial","El art.86.1(d) Ley 22/2014 contempla acudir a órganos judiciales competentes para solicitar embargo o congelación de activos.","Determinar órgano, procedimiento, bienes y umbral. No equivale a decomiso directo ilimitado por CNMV."]},
    {"key":"34","lane":"supervision","law":["ECR","IIC","LMV"],"en":["Statutory publication of intervention","An intervention/replacement decision under the imported regime is immediately enforceable and must be published in BOE and registered in Registro Mercantil: art.73.3.","The decision has not been identified here as granted. Publication governs third-party effects; art.74 has broad approval consequences, not merely a soft monitor."],"es":["Publicidad legal de la intervención","La decisión de intervención/sustitución del régimen remitido es inmediatamente ejecutiva y debe publicarse en BOE e inscribirse en Registro Mercantil: art.73.3.","Esta página no identifica una medida concedida. La publicidad determina efectos frente a terceros; el art.74 no es simple seguimiento informal."]},
    {"key":"35","lane":"supervision","law":["LMV"],"en":["Protective disclosure and supervisory secrecy","Assess legally permitted non-confidential notices and, where its issuer/market/materiality scope applies, disclosure under Ley 6/2023 art.243. Retain art.233 secrecy and lawful exchange conditions.","SCR registration alone does not establish a listed issuer or require publication of a confidential investigation. Distinguish public decisions from protected investigative methods."],"es":["Información protectora y secreto supervisor","Examinar avisos no confidenciales legalmente posibles y, si concurre ámbito de emisor/mercado/relevancia, información del art.243 Ley 6/2023, respetando art.233 y comunicaciones autorizadas.","Inscripción SCR no acredita emisor cotizado ni obliga a publicar investigación reservada. Separar decisiones públicas de métodos protegidos."]}
  ],
  "authority_groups": [
    {"key":"courts","law":["CP","LECRIM","EOMF"],"en":["Criminal decision-makers and prosecutors","Investigation, judicial measures, prosecution, lawful referral and international cooperation follow the actual case allocation. Central jurisdiction and named-official duties are not inferred from the scale of the allegation."],"es":["Órganos penales y fiscales","Investigación, medidas judiciales, acusación, traslado y cooperación siguen la asignación real de la causa. No deducir competencia central ni deber personal de la magnitud alegada."],"entries":[["Sección de Instrucción del Tribunal de Instancia competente","allocation"],["Órgano penal de enjuiciamiento y ejecución","allocation"],["Audiencias Provinciales de Las Palmas / Santa Cruz de Tenerife","allocation"],["Órganos penales centrales / Audiencia Nacional","screening"],["Fiscalía Provincial de Las Palmas","core"],["Fiscalía Provincial de Santa Cruz de Tenerife","core"],["Fiscalía de la Comunidad Autónoma de Canarias","core"],["Fiscalía General del Estado","core"],["Fiscalía Especial contra la Corrupción y la Criminalidad Organizada","core"],["Unidad de Cooperación Internacional del Ministerio Fiscal","core"],["Letrados de la Administración de Justicia — función procesal asignada","allocation"]]},
    {"key":"police","law":["LECRIM","POLICE","LGT"],"en":["Judicial Police and specialist investigators","Police investigate within statutory and operational allocation. Identify the responsible economic-crime unit rather than demanding every unit open a duplicate case. Local assistance is not multinational confiscation authority."],"es":["Policía Judicial y unidades especializadas","La investigación sigue atribución legal y operativa. Identificar unidad económica responsable sin exigir causas duplicadas a todas. La colaboración local no da potestad multinacional de decomiso."],"entries":[["Policía Nacional — Policía Judicial","core"],["Policía Nacional — UDEF / unidades económicas","allocation"],["Guardia Civil — Policía Judicial","core"],["Guardia Civil — UCO / unidades económicas","allocation"],["Unidades de Policía Judicial adscritas","allocation"],["AEAT — Servicio de Vigilancia Aduanera / DAVA","allocation"],["Cuerpo General de la Policía Canaria / policías locales","allocation"]]},
    {"key":"financial","law":["ORGA","AML","ECR","IIC"],"en":["Asset recovery, intelligence and financial supervision","ORGA management, SEPBLAC intelligence and CNMV supervision are distinct. Other financial supervisors require an identified banking, insurance, pensions or audit issue; no generic control of a borrower's hotels follows."],"es":["Recuperación, inteligencia y supervisión financiera","Gestión ORGA, inteligencia SEPBLAC y supervisión CNMV son funciones distintas. Otros supervisores requieren cuestión bancaria, aseguradora, de pensiones o auditoría concreta; no control hotelero genérico."],"entries":[["ORGA — Oficina de Recuperación y Gestión de Activos","core"],["Departamento ministerial competente en Justicia — cooperación / ORGA","core"],["SEPBLAC","core"],["Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias","core"],["CNMV","core"],["Banco de España","screening"],["Dirección General de Seguros y Fondos de Pensiones","screening"],["ICAC — Instituto de Contabilidad y Auditoría de Cuentas","screening"]]},
    {"key":"tax","law":["LGT","LGS","EUFUNDS","HNT"],"en":["Tax, grants and State public funds","Match each tax, award, programme and public-credit contract. Verification, recovery and criminal referral have different thresholds. A national award or credit does not automatically establish EU expenditure."],"es":["Tributos, subvenciones y fondos estatales","Identificar impuesto, concesión, programa y crédito. Comprobación, reintegro y traslado penal tienen umbrales distintos. Ayuda o crédito nacional no acreditan gasto europeo."],"entries":[["AEAT — Inspección / ONIF","core"],["AEAT — Recaudación","core"],["Agencia Tributaria Canaria","allocation"],["IGAE — Intervención General de la Administración del Estado","core"],["SNCA — Servicio Nacional de Coordinación Antifraude / AFCOS","core"],["Órgano estatal concedente de incentivos regionales","allocation"],["Autoridad de gestión / organismo intermedio FEDER","allocation"],["Autoridad de auditoría del programa europeo","allocation"],["SEPI / FASEE — órgano del apoyo identificado","allocation"],["Tribunal de Cuentas","screening"]]},
    {"key":"canary","law":["LGS","CANSAIP","LPAC","LRJSP"],"en":["Canary, island and municipal bodies","Preserve the records each body actually holds; verify grants, tourism/works permissions and lawful cooperation within the precise mandate. No free-standing Canary government power to impose a financial-crime monitor has been established."],"es":["Órganos canarios, insulares y municipales","Conservar documentos efectivamente custodiados; verificar ayudas, turismo/obras y colaboración conforme al mandato. No se ha establecido potestad genérica del Gobierno canario para imponer monitor por sospecha penal."],"entries":[["Intervención General de la Comunidad Autónoma de Canarias","core"],["Audiencia de Cuentas de Canarias","screening"],["Gobierno de Canarias — incentivos / fondos europeos","allocation"],["Gobierno de Canarias — turismo / Registro General Turístico","allocation"],["Cabildo de Lanzarote","allocation"],["Ayuntamiento de Yaiza","allocation"],["Órganos laborales / Inspección de Trabajo y Seguridad Social / TGSS","screening"]]},
    {"key":"europe","law":["EPPO","OLAF","EUROPOL","EUROJUST","EIO","FREEZE","EUFUNDS"],"en":["EU and international cooperation","Separate EPPO criminal competence, OLAF administrative investigation, Eurojust coordination, Europol intelligence and contact networks. Verify designated contacts, programme identity and domestic authorisation before dispatch."],"es":["Cooperación europea e internacional","Separar competencia penal de Fiscalía Europea, investigación administrativa OLAF, coordinación Eurojust, inteligencia Europol y redes de contacto. Verificar contactos, programa y autorización antes del envío."],"entries":[["Fiscalía Europea / European Delegated Prosecutors","core"],["OLAF","core"],["Eurojust — national desks / JIT coordination","core"],["Europol — EFECC / Project A.S.S.E.T.","core"],["European Judicial Network — contact points","allocation"],["ARO / CARIN — designated national contacts","allocation"],["INTERPOL — national bureau / asset-recovery cooperation","screening"],["European Commission — fund service / DG REGIO","allocation"],["European Commission — State aid competence","screening"]]},
    {"key":"germany","law":["DE","DEARREST","DECONF","FREEZE"],"en":["Germany: authorities and separate estate custodians","Establish the exact offence/evidence nexus and the correct FTI or Meeting Point debtor. Insolvency administrators, public-credit custodians and travel-security bodies are not criminal prosecutors. Current estate distribution status is not certified here."],"es":["Alemania: autoridades y custodios de masas separadas","Acreditar nexo penal/probatorio y deudor FTI o Meeting Point correcto. Administradores concursales, custodios de crédito público y fondo de viajes no son fiscales. No se certifica aquí estado actual de distribuciones."],"entries":[["Staatsanwaltschaft territorialmente competente","core"],["Tribunal penal alemán competente","core"],["Policía alemana / Landeskriminalamt / BKA","allocation"],["German FIU / Zoll","screening"],["BMF / WSF — public-credit custodian","allocation"],["FTI Touristik / BigXtra insolvency custodians","custodian"],["Meeting Point International / MP Hotelmanagement Holding custodians","custodian"],["Deutscher Reisesicherungsfonds — DRSF","custodian"]]},
    {"key":"uk","law":["UKMLA","CPS"],"en":["United Kingdom: territorial and functional allocation","Use the correct post-Brexit criminal-cooperation route. Test a real UK evidence, asset, tax or regulated-activity connection; an affected UK shareholder does not confer jurisdiction over all Spanish conduct."],"es":["Reino Unido: atribución territorial y funcional","Utilizar el cauce penal correcto posterior al Brexit. Comprobar vínculo real de prueba, bienes, impuestos o actividad regulada; un socio británico afectado no atribuye jurisdicción sobre toda conducta española."],"entries":[["UK Central Authority — Home Office","core"],["Crown Office and Procurator Fiscal Service — Scotland","core"],["CPS / Crown Court — England and Wales","core"],["National Crime Agency / relevant UK police force","allocation"],["Serious Fraud Office","screening"],["FCA / HMRC — separate regulatory or tax remits","screening"]]},
    {"key":"rights","law":["INFORMANT","CANINTERNAL","SAIP","CANSAIP","EOMF"],"en":["Reporting, transparency and institutional accountability","Determine the actual procedure and standing. Ombudsmen and discipline do not replace merits appeals. AIPI, Canary internal reporting and CNMV sectoral reporting are not interchangeable channels or deadlines."],"es":["Información, transparencia y responsabilidad institucional","Determinar procedimiento y legitimación. Defensores y disciplina no sustituyen recursos sobre el fondo. AIPI, sistema interno canario y canal sectorial CNMV no comparten automáticamente ámbito ni plazos."],"entries":[["AIPI — Autoridad Independiente de Protección del Informante","core"],["Sistema Interno de Información de la Administración Pública de Canarias","allocation"],["Consejo de Transparencia y Buen Gobierno","core"],["Comisionado de Transparencia de Canarias","core"],["Defensor del Pueblo / Diputado del Común","screening"],["CGPJ — órganos disciplinarios competentes","screening"],["Inspección Fiscal / superior fiscal competente","core"],["Órgano competente en disciplina/administración de LAJs","screening"]]},
    {"key":"custodians","law":["RCTIR","LECRIM","AML"],"en":["Registries and other record holders","Identify the actual custodian and lawful access route. These entries are not all public investigative authorities. Holding evidence, being employed or providing services does not establish knowing participation."],"es":["Registros y otros custodios","Identificar custodio y acceso legal. No todas estas entradas son autoridades investigadoras. Custodiar prueba, trabajar o prestar servicios no acredita participación consciente."],"entries":[["Registro Central de Titularidades Reales","core"],["Registros de la Propiedad / Mercantiles / Catastro","custodian"],["Notarios / custodios de protocolos","custodian"],["Bancos, depositarios, auditores, operadores, plataformas y aseguradoras","custodian"]]}
  ],
  "rights": [
    {"law":["VICTIM","LECRIM"],"en":["Victim / injured party","Personal injury, shareholder rights and each company's loss are distinct. Participation, notification, challenge and return-of-property rights depend on the specific act and standing; use actual service dates."],"es":["Víctima / perjudicado","Daño personal, derechos del socio y pérdida de cada sociedad son distintos. Participación, notificación, impugnación y devolución dependen del acto y legitimación; usar fechas reales de notificación."]},
    {"law":["INFORMANT"],"en":["AIPI external channel","Subject to scope and exceptions: five working days for acknowledgement; ten working days for admission assessment; three months for conclusion under art.20. Reporting alone does not confer interesado status; art.20.4 limits appeals against processing decisions."],"es":["Canal externo AIPI","Con su ámbito y excepciones: cinco días hábiles de acuse; diez para examen de admisión; tres meses para conclusión del art.20. Informar no confiere condición de interesado; art.20.4 limita recursos contra decisiones de tramitación."]},
    {"law":["INFORMANT","CANINTERNAL"],"en":["Internal / Canary public reporting","Internal acknowledgement is normally seven calendar days; response generally three months, exceptionally a further three. Verify actual system and territorial allocation; do not import this timetable into CNMV or AIPI automatically."],"es":["Información interna / administración canaria","Acuse interno normalmente en siete días naturales; respuesta generalmente en tres meses, excepcionalmente otros tres. Verificar sistema y ámbito; no importar automáticamente a CNMV o AIPI."]},
    {"law":["LPAC"],"en":["Administrative interested party","A right or legitimate interest in the actual procedure supports applicable access, copies and allegations. A report alone is insufficient; the duty to resolve and silence consequences follow the governing procedure."],"es":["Interesado administrativo","Derecho o interés legítimo en el procedimiento permite acceso, copias y alegaciones aplicables. La denuncia sola no basta; resolución y silencio dependen del régimen concreto."]},
    {"law":["SAIP"],"en":["National SAIP","Existing public information: generally one month to decide, one additional month for notified volume/complexity. Partial access and the proper review route remain relevant; not unrestricted access to supervisory secrets or new analysis."],"es":["SAIP estatal","Información pública existente: generalmente un mes para resolver y otro por volumen/complejidad comunicados. Considerar acceso parcial y revisión; no acceso ilimitado a secreto supervisor ni obligación de crear análisis nuevos."]},
    {"law":["CANSAIP"],"en":["Canary SAIP","Use Law12/2014 and the Canary Transparency Commissioner within their jurisdiction. Generally one month plus the statutory justified extension; do not apply Canary procedure to a State regulator or foreign prosecutor."],"es":["SAIP canaria","Aplicar Ley12/2014 y Comisionado canario dentro de su competencia. Generalmente un mes y prórroga legal justificada; no aplicar a supervisor estatal o fiscal extranjero."]},
    {"law":["PETITION"],"en":["Constitutional petition","Natural and legal persons irrespective of nationality may use the residual petition route. An admitted petition must be answered within three months. It does not replace a specific remedy, reset appeals or guarantee a favourable outcome."],"es":["Petición constitucional","Personas físicas o jurídicas, sin distinción de nacionalidad, pueden usar la vía residual. La petición admitida se contesta en tres meses. No sustituye recurso específico, reinicia plazos ni garantiza resultado favorable."]},
    {"law":["AML","LGT","OLAF","LMV"],"en":["Confidential and sectoral channels","Tax reports, AML intelligence, OLAF and CNMV supervision have distinct disclosure/feedback limits. Request the legally available procedural information without interpreting lawful secrecy as proof of inaction."],"es":["Canales reservados y sectoriales","Denuncia tributaria, inteligencia AML, OLAF y supervisión CNMV tienen límites de información distintos. Pedir lo legalmente accesible sin convertir reserva lícita en prueba de inacción."]}
  ],
  "continuity": [
    {"en":["Define the mandate","Name entity, property, accounts, purpose, powers and evidence. No automatic whole-group scope."],"es":["Delimitar mandato","Identificar entidad, bienes, cuentas, finalidad, facultades y prueba. No alcance automático a todo el grupo."]},
    {"en":["Independent appointment","Qualified appointee, conflicts checks and reporting to the competent authority; no control transfer to the complainant."],"es":["Designación independiente","Profesional cualificado, control de conflictos y reporte a autoridad competente; no control para denunciante."]},
    {"en":["Keep lawful operations viable","Assess payroll, safety, guests, utilities and essential suppliers while respecting legal payment priorities."],"es":["Sostener actividad lícita","Valorar nóminas, seguridad, huéspedes, suministros y proveedores esenciales respetando prioridades legales."]},
    {"en":["Control exceptional decisions","Consider related-party transfers, extraordinary distributions, sales and new security within the actual legal mandate. Art.74 consequences require specific analysis."],"es":["Controlar decisiones extraordinarias","Valorar operaciones vinculadas, distribuciones, ventas y garantías dentro del mandato. Analizar específicamente efectos del art.74."]},
    {"en":["Protect evidence separately","Preserve relevant originals, versions, metadata and audit trails without unnecessary guest or employee disclosure."],"es":["Proteger prueba separadamente","Conservar originales, versiones, metadatos y trazas relevantes sin difusión innecesaria de datos de huéspedes o empleados."]},
    {"en":["Justify any ring-fencing","Identify amounts, accounts, signatories, permitted spending and reconciliation. Tracing alone creates no payment priority."],"es":["Justificar separación de fondos","Identificar importes, cuentas, firmas, pagos permitidos y conciliación. La trazabilidad no crea prioridad de cobro."]},
    {"en":["Model the funding shock","Test grant advances under LGS34.4, finance covenants, insurance, licences and contractual termination risks."],"es":["Modelar efecto financiero","Comprobar anticipos LGS34.4, cláusulas financieras, seguros, licencias y riesgos de resolución contractual."]},
    {"en":["Report proportionately","Propose initial inventory, cash forecast and periodic exception reports; proposed cadence is not a universal statutory deadline."],"es":["Reportar proporcionalmente","Proponer inventario inicial, previsión de caja e informes de incidencias; periodicidad propuesta no es plazo legal universal."]},
    {"en":["Hearing, review and cost","Specify duration, remuneration, affected-party remedies and conditions for narrowing or lifting measures."],"es":["Audiencia, revisión y coste","Precisar duración, remuneración, recursos y condiciones para reducir o levantar medidas."]},
    {"en":["No double recovery","Respect good-faith ownership and separate victims, company estates, tax/grant recovery and criminal confiscation."],"es":["Sin recuperación duplicada","Respetar buena fe y separar víctimas, masas societarias, reintegro tributario/subvencional y decomiso penal."]}
  ]
}