{ "schema": "por-derecho.legal-professionals-register.v1", "register_id": "PD-SP-LEGAL-PROF-001", "control_date": "2026-09-18", "authorization_reference": "USER-2026-08-25-FULLEST-LEGAL-PROFESSIONAL-LIST", "status": "AUTHORIZED_PUBLIC_PROFESSIONAL_REGISTER", "purpose": "A separate Professionals and representatives list for project-side current, former and documented historic professional-review lawyers/professionals and procuradores. It does not place any professional in the claimant/ownership perimeter or the adverse-private-party perimeter.", "rules": [ "Professional representation does not transfer client knowledge, intent, conduct, control or liability.", "Former counsel status is matter- and period-specific.", "Lawyer and procurador functions remain distinct and are classified from the evidenced procedural capacity.", "ROLE_REVIEW or MANDATE_SCOPE_OPEN means the professional connection is evidenced but the precise retainer, client or scope still requires source closure.", "Proposal-only, administrative and copied-only contacts are not labelled former counsel.", "HISTORIC_PROFESSIONAL_REVIEW means substantive historic professional work or review is documented, while the precise contractual/retainer status is not characterised publicly; it must not be rendered as former counsel or as a current mandate.", "Private email addresses, message IDs and native source locators are never published in this register." ], "records": [ {"identity_id":"PD-SP-P-0060","public_name":"Javier Sixto-Seijas","role":"Lawyer","track":"CURRENT_COUNSEL","classification":"OUR_CURRENT_PROFESSIONAL","evidence_status":"VERIFIED_CAPACITY","firm_ids":["PD-SP-O-0061"],"matter_scope":"Current lead Spanish counsel across active project-side proceedings and recovery work."}, {"identity_id":"PD-SP-P-0061","public_name":"Estefanía Sixto Seijas","role":"Lawyer","track":"CURRENT_COUNSEL","classification":"OUR_CURRENT_PROFESSIONAL","evidence_status":"VERIFIED_CAPACITY","firm_ids":["PD-SP-O-0061"],"matter_scope":"Current Spanish counsel team."}, {"identity_id":"PD-SP-P-0062","public_name":"Carlos Llamas Sanz","role":"Lawyer","track":"CURRENT_COUNSEL","classification":"OUR_CURRENT_PROFESSIONAL","evidence_status":"VERIFIED_CAPACITY","firm_ids":["PD-SP-O-0062"],"matter_scope":"Current Spanish legal and compliance support."}, {"identity_id":"PD-SP-P-0067","public_name":"Adriana Hernández Díaz","role":"Procuradora","track":"PROCURADOR_CURRENT","classification":"OUR_CURRENT_PROFESSIONAL","evidence_status":"COURT_RECORD_VERIFIED","firm_ids":[],"matter_scope":"Current procuradora for Matkator in ETJ 163/2020 and the related Juicio Cambiario 1048/2019 personation stream, and procuradora in the documented DP 748/2026 work; capacity remains proceeding-specific."}, {"identity_id":"PD-SP-P-0052","public_name":"Miguel Méndez Itarte","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0050"],"matter_scope":"Garrigues restructuring, insolvency and related Sun Park/LPB work."}, {"identity_id":"PD-SP-P-0053","public_name":"José María Martínez de Artola","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0050"],"matter_scope":"Garrigues restructuring and financing work."}, {"identity_id":"PD-SP-P-0068","public_name":"Víctor de la Torre García","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0050"],"matter_scope":"Garrigues insolvency/restructuring team."}, {"identity_id":"PD-SP-P-0054","public_name":"Zulay Carmen Rodríguez Cabrera","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0050"],"matter_scope":"Garrigues litigation/insolvency team."}, {"identity_id":"PD-SP-P-0051","public_name":"Pedro Campaña Ávila","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0049"],"matter_scope":"Cuatrecasas project-side legal work."}, {"identity_id":"PD-SP-P-0069","public_name":"Mónica Lasquibar Rodríguez","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0049"],"matter_scope":"Cuatrecasas matter work."}, {"identity_id":"PD-SP-P-0048","public_name":"Rosa Gual Tomás","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0049"],"matter_scope":"Cuatrecasas representation in Concurso 36/2012 and related work."}, {"identity_id":"PD-SP-P-0049","public_name":"Iñigo de Luisa Maíz","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0049"],"matter_scope":"Cuatrecasas representation in Concurso 36/2012 and related work."}, {"identity_id":"PD-SP-P-0050","public_name":"Adriana González García","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0049"],"matter_scope":"Cuatrecasas matter work."}, {"identity_id":"PD-SP-P-0070","public_name":"Pablo Villaseca Rico","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0049"],"matter_scope":"Cuatrecasas criminal/litigation source family and later handover reconstruction."}, {"identity_id":"PD-SP-P-0071","public_name":"Luis Álvarez de la Vega Gaztelu","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0049"],"matter_scope":"Cuatrecasas banking, debt and transaction work."}, {"identity_id":"PD-SP-P-0072","public_name":"Cristóbal Cotta","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_ROLE_NAME_REVIEW","firm_ids":["PD-SP-O-0049"],"matter_scope":"Early SAREB/restructuring discussions; Cota/Cotta source spelling remains flagged for final lock."}, {"identity_id":"PD-SP-P-0042","public_name":"Armando Betancor Álamo","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0052","PD-SP-O-0053"],"matter_scope":"Alas Legal insolvency, calificación, complaints and strategic coordination; later professional continuity kept separate from historical firm liability."}, {"identity_id":"PD-SP-P-0043","public_name":"José María Betancor Álamo","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0052"],"matter_scope":"Alas Legal historical insolvency/calificación team."}, {"identity_id":"PD-SP-P-0044","public_name":"Davinia Sánchez de la Cruz","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0052"],"matter_scope":"Alas Legal historical insolvency/calificación team."}, {"identity_id":"PD-SP-P-0073","public_name":"Ruth Pérez Castilla","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"DIRECT_ALAS_EMAIL_IDENTIFICATION","firm_ids":["PD-SP-O-0052"],"matter_scope":"Alas Legal working team; directly identified herself in matter correspondence as an Alas lawyer."}, {"identity_id":"PD-SP-P-0074","public_name":"Luis A. Barber Marrero","role":"Lawyer / collaborating professional","track":"FORMER_COUNSEL_COLLABORATOR","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"ROLE_REVIEW","firm_ids":["PD-SP-O-0052","PD-SP-O-0053"],"matter_scope":"Repeatedly included in substantive Alas working-team chains; exact matter-specific authorship and retainer remain under verification."}, {"identity_id":"PD-SP-P-0045","public_name":"Joaquín Ruiz de Infante Abella","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0054"],"matter_scope":"Distinct classification-defence mandate coordinated with the Alas drafting team."}, {"identity_id":"PD-SP-P-0055","public_name":"Cristo Ayose Suárez Pimentel","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0056"],"matter_scope":"Historical project-side counsel across Community, criminal and Concurso-related matters; also appears in Alas working-team correspondence."}, {"identity_id":"PD-SP-P-0041","public_name":"Juan Tomás Parrilla Suárez","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":[],"matter_scope":"Concurso 36/2012 and related filings/transactions; also appears in Alas working-team correspondence."}, {"identity_id":"PD-SP-P-0046","public_name":"Daniel Jiménez García","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0051"],"matter_scope":"SLJ Abogados Concurso-related representation and handover period."}, {"identity_id":"PD-SP-P-0075","public_name":"Almudena Santafé Blecua","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0051"],"matter_scope":"SLJ Abogados direct matter correspondence and 2020 handover/work."}, {"identity_id":"PD-SP-P-0047","public_name":"Luis Miguel López Gómez","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE","firm_ids":["PD-SP-O-0055"],"matter_scope":"López Castelo Abogados; Concurso 36/2012 work and later formal renunciation."}, {"identity_id":"PD-SP-P-0076","public_name":"Manuel Gallego Águeda","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_ENGAGEMENT_EPISODE","firm_ids":["PD-SP-O-0063"],"matter_scope":"2020 Luchy/Concurso coordination, representation and closure episode; chronology must remain precise."}, {"identity_id":"PD-SP-P-0077","public_name":"Bernardino Afonso","role":"Lawyer","track":"FORMER_COUNSEL_ROLE_REVIEW","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"MANDATE_SCOPE_OPEN","firm_ids":["PD-SP-O-0064"],"matter_scope":"DWF-RCD / Rousaud Costas Duran venia and insolvency-team transition evidence; accepted mandate and exact canonical name remain under verification."}, {"identity_id":"PD-SP-P-0078","public_name":"Jordi Albiol","role":"Lawyer","track":"FORMER_COUNSEL_ROLE_REVIEW","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"MANDATE_SCOPE_OPEN","firm_ids":["PD-SP-O-0064"],"matter_scope":"DWF-RCD / Rousaud Costas Duran insolvency-team/venia transition evidence; accepted mandate remains under verification."}, {"identity_id":"PD-SP-P-0079","public_name":"Bernardo del Rosal Blasco","role":"Lawyer","track":"HISTORIC_PROFESSIONAL_REVIEW","classification":"PROJECT_SIDE_HISTORIC_PROFESSIONAL","evidence_status":"CONFIRMED_SUBSTANTIVE_HISTORIC_WORK","firm_ids":["PD-SP-O-0065"],"matter_scope":"Documented 2022 substantive professional work, including meetings, chronological Concurso document classification and penal/investigative analysis. No current mandate is asserted; the precise contractual/retainer status is not characterised publicly.","routes":{"es":"/es/bernardo-del-rosal-frob-bankia-sun-rock/","en":"/en/bernardo-del-rosal-frob-bankia-sun-rock/"}}, {"identity_id":"PD-SP-P-0080","public_name":"Félix Adame","role":"Lawyer","track":"HISTORIC_PROFESSIONAL_REVIEW","classification":"PROJECT_SIDE_HISTORIC_PROFESSIONAL","evidence_status":"CONFIRMED_HISTORIC_TEAM_ROLE","firm_ids":["PD-SP-O-0065"],"matter_scope":"Documented DRAS team role in the 2022 substantive professional review and document-classification workstream. No current mandate is asserted; the precise contractual/retainer status is not characterised publicly."}, {"identity_id":"PD-SP-P-0081","public_name":"Natalia García","role":"Lawyer / legal-team professional","track":"HISTORIC_PROFESSIONAL_REVIEW","classification":"PROJECT_SIDE_HISTORIC_PROFESSIONAL","evidence_status":"CONFIRMED_HISTORIC_TEAM_ROLE","firm_ids":["PD-SP-O-0065"],"matter_scope":"Documented DRAS team role in the 2022 substantive professional review and document-classification workstream. No current mandate is asserted; the precise contractual/retainer status is not characterised publicly."}, {"identity_id":"PD-SP-P-0082","public_name":"Juan Daniel Fajardo Expósito","role":"Lawyer","track":"FORMER_COUNSEL","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"COURT_RECORD_VERIFIED","firm_ids":[],"matter_scope":"Project-side criminal-proceeding representation evidenced in the 2018 Arrecife court record."}, {"identity_id":"PD-SP-P-0063","public_name":"Daniel Irigoyen Fujiwara","role":"Lawyer / transaction adviser","track":"FORMER_COUNSEL_ROLE_REVIEW","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"ROLE_REVIEW","firm_ids":["PD-SP-O-0066"],"matter_scope":"DPM-related funded-exit strategy, judge/AC meetings and transaction-support work; precise retained client and mandate remain under verification."}, {"identity_id":"PD-SP-P-0086","public_name":"María Díaz Vecino","role":"Procuradora","track":"PROCURADOR_CURRENT","classification":"OUR_CURRENT_PROFESSIONAL","evidence_status":"VERIFIED_CAPACITY_SCOPE_OPEN","firm_ids":[],"matter_scope":"Current or recent procuradora in identified Pink/AEAT/Matkator and related matters. Representation and formal personation are proceeding-specific; no personation is inferred in controls where the record states she had not yet appeared."}, {"identity_id":"PD-SP-P-0083","public_name":"María del Pilar García Coello","role":"Procuradora","track":"PROCURADOR_FORMER","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_FORMER_PROCURADORA","firm_ids":[],"matter_scope":"Former project-side procedural representation; exact client/proceeding periods remain mapped separately."}, {"identity_id":"PD-SP-P-0084","public_name":"Tania Domínguez Limiñana","role":"Procuradora","track":"PROCURADOR_FORMER","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_FORMER_PROCURADORA","firm_ids":[],"matter_scope":"Former procuradora in Concurso 36/2012; precise periods remain proceeding-specific."}, {"identity_id":"PD-SP-P-0085","public_name":"Manuela Cabrera de la Cruz","role":"Procuradora","track":"PROCURADOR_FORMER","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_FORMER_PROCURADORA","firm_ids":[],"matter_scope":"Former procuradora in project-side criminal matters."}, {"identity_id":"PD-SP-P-0056","public_name":"Francisco Javier Pérez Almeida","role":"Procurador","track":"PROCURADOR_FORMER","classification":"OUR_FORMER_PROFESSIONAL","evidence_status":"CONFIRMED_FORMER_PROCURADOR_NAME_VARIANT_OPEN","firm_ids":[],"matter_scope":"Former Concurso-related procurador; source variant Pérez Alemán-Almeida remains an exact-name reconciliation point."} ], "counts": { "total": 40, "current_counsel": 3, "former_or_review_counsel": 28, "historic_professional_review": 3, "current_procuradores": 2, "former_procuradores": 4 } }