PD-SP-COUNSEL-WORK-ALAS-JRI-001
Public-safe viewer of engagements, drafts, pleadings, filings, billing and evidential status from November 2018. The register distinguishes discussion, draft, signed, filed and contractual scope.
Limit: private originals contain personal and banking data and are not published here. The public digitisation reproduces only evidentially necessary fields.
SOURCE VIEWER · 4 JANUARY 2019 · UNFILED
Private source title: “8. Demanda administración desleal GM vs AC 248-2018 (NO PRESENTADA) 4ENE2019.pdf”. The original five-page file remains in private Google Drive custody. The public viewer uses a reviewed public-safe derivative. No bank details, private addresses, tax/NIE/passport identifiers were found to require redaction; evidentially relevant professional names and land-registry references are retained.
What it proves: the text of the prepared draft; its UNFILED status in the recovered copy; intended signature lines for Juan Tomás Parrilla Suárez and Pilar García Coello; and the express Article 36/37 reservation. What it does not prove: filing, substantive authorship of each passage, the final non-filing decision, individual filing authority, negligence, misconduct or causation.
Role control: native metadata records ALEJANDRO NANTON as “Author”, a technical metadata datum only. The contemporaneous circulation/preparation record separately identifies Armando Betancor Álamo, Joaquín Ruiz de Infante Abella, Davinia Sánchez de la Cruz and Luis A. Barber Marrero; Juan Tomás and Pilar appear as intended signatories. Roles remain separately reconciled.
Open reviewed five-page derivative → R33 page-5 context →
Non-exculpation by diffusion: shared responsibility is analysed cumulatively and individually. One lawyer's involvement or omission does not automatically excuse another's independently established responsibility; responsibility still has to be proved role by role. Team membership does not establish collective liability.
FILED_VERIFIED_BY_STAMPED_COPY_CHAIN
Date: 2019-01-14
Team: ALAS/Armando drafting · Joaquín collaboration chain · Procuradora Carmen Dolores Padilla
Removal/R33 relevance: Direct criminal/prosecutorial challenge to AC and CAM; part of factual foundation later invoked for removal/separation.
Crosswalk: PD-AJ-INV6-018 PD-AJ-INV6-019 PD-AJ-INV6-020 PD-AJ-INV6-022 PD-AJ-INV6-023
SIGNED_AND_FILED_STRONGLY_SUPPORTED; exact LexNET receipt still to be paired
Date: 2019-01-15
Team: Joaquín Ruiz de Infante — letrado/signatory · Javier Pérez Almeida — procurador · ALAS/Armando drafting trail
Removal/R33 relevance: Second otrosí expressly reserves responsibility and separation actions under arts. 36 and 37 LC; direct predecessor of later AC-removal demand.
Crosswalk: PD-AJ-INV6-016 PD-AJ-INV6-017 PD-AJ-INV6-024 PD-AJ-INV6-025
WORK_PRODUCT_FAMILY_VERIFIED; exact final filed instrument reconciliation open
Date: 2019-01-16
Team: ALAS/Armando
Removal/R33 relevance: Tests liquidation reporting and AC conduct; must be linked into removal chronology.
Crosswalk: PD-AJ-INV6-026 PD-AJ-INV6-027
FILED_VERIFIED_BY_CONTEMPORANEOUS_EMAIL
Date: 2019-02-01
Team: ALAS team / Gil-side counsel chain
Removal/R33 relevance: Professional-liability / accountability control concerning AC.
Crosswalk: PD-AJ-INV14-003 PD-AJ-INV14-004 PD-AJ-INV14-005
SIGNED_PREPARED_AND_FILING_STRONGLY_SUPPORTED; receipt pairing open
Date: 2019-02-07
Team: ALAS team · Cristo/Luis Barber coordination
Removal/R33 relevance: Continues DI 248/2018 evidential challenge to AC/CAM.
Crosswalk: PD-AJ-INV14-006 PD-AJ-INV14-007 PD-AJ-INV14-008 PD-AJ-INV14-009 PD-AJ-INV14-010
DRAFT_WORK_PRODUCT_VERIFIED; not established as filed in 2019; later reused/circulated
Date: 2019-02-06/2019-02-08
Team: ALAS/Armando
Removal/R33 relevance: Alternative funded-exit/conclusion route; relevant to whether AC conduct impaired a closure-capable route.
Crosswalk: PD-AJ-INV14-011 PD-AJ-INV14-012 PD-AJ-INV14-013 PD-AJ-INV14-014 PD-AJ-INV14-015 PD-AJ-INV14-016
FILED_VERIFIED_BY_CONTEMPORANEOUS_CHAIN; exact instrument classification to reconcile
Date: 2019-03-21
Team: Joaquín Ruiz de Infante · ALAS/Armando coordination
Removal/R33 relevance: Connected to challenge of CAM acquisition/title and AC disposition route.
SIGNED_ENGAGEMENT_VERIFIED
Date: 2019-04-09/2019-04-16
Team: Armando Betancor · Davinia Sánchez · José María Betancor · Luis Barber
Removal/R33 relevance: Defines scope and professional responsibility for defence against AC calificación report, including future appeal scope.
Crosswalk: PD-AJ-INV16-001
DRAFT_CHAIN_AND_FINAL_SIGNED_FILED_COPY_VERIFIED
Date: 2019-06-05/2019-06-10
Team: José María Betancor / ALAS — drafting · Armando/Davinia/Luis Barber — team chain · Gil/Patricia — revisions · Joaquín Ruiz de Infante — signatory
Removal/R33 relevance: Core defence pleading later targeted by AC Article 215.2 initiative and cited indirectly in the 2026 counsel-succession narrative.
Crosswalk: PD-AJ-INV16-001 PD-AJ-CAL-SCOPE-001 PD-AJ-CAL-SCOPE-002
CONTRACTUAL_SCOPE_VERIFIED; NO ALAS/Joaquín 2023 APPEAL ESTABLISHED
Date: 2019-04-09 onward
Team: ALAS engagement scope
Removal/R33 relevance: Important negative control: 2023 appeal is a later separate instrument; do not attribute it to ALAS/Joaquín.
Crosswalk: PD-AJ-CAL-SCOPE-006
WORKSTREAM_AND_3-MAR_REPOSICION_STRONGLY_SUPPORTED; original 3-Mar pleading still to recover/pair
Date: 2020-02/2020-03-03
Team: ALAS/Armando/José María/Davinia · Joaquín
Removal/R33 relevance: Direct professional-pressure sequence preceding later withdrawal; material to R33 page-5 generalisation.
VERIFIED
Date: 2020-09-21
Team: Joaquín Ruiz de Infante · Armando/ALAS team
Removal/R33 relevance: Expressly instrumentalised by AC on R33 page 5 in 2026; must be read with entire work-product and pressure record.
Open removal claim/appeal → · Open September 2026 R33 opposition →
| Sub-register | Source date | Role | Time | Matter |
|---|---|---|---|---|
PD-AJ-INV6-001 | 2018-11-25 | Socio | 3 h | Revisión y análisis de documentación |
PD-AJ-INV6-002 | 2018-11-25 | Asociada Senior | 2 h | Revisión y análisis de documentación |
PD-AJ-INV6-003 | 2018-11-29 | Socio | 3 h | Aclaración Plan de liquidación |
PD-AJ-INV6-004 | 2018-11-29 | Asociada Senior | 2 h | Aclaración Plan de liquidación |
PD-AJ-INV6-005 | 2018-12-07 | Socio | 2 h | Reunión |
PD-AJ-INV6-006 | 2018-12-26 | Socio | 2 h | Reunión |
PD-AJ-INV6-007 | 2019-12-26 | Socio | 2 h | Análisis de documentación |
PD-AJ-INV6-008 | 2018-12-27 | Socio | 20 min | Estudio Recursos reposición a Dil. Ord. 12-12-18 |
PD-AJ-INV6-009 | 2018-12-27 | Asociada Senior | 1 h | Estudio documentación remitida al Registro Propiedad |
PD-AJ-INV6-010 | 2018-12-28 | Socio | 30 min | Estudio documentación remitida al Registro Propiedad |
PD-AJ-INV6-011 | 2019-01-02 | Socio | 40 min | Conference Call Betancor-Barber |
PD-AJ-INV6-012 | 2019-01-02 | Socio | 40 min | Conference Call Betancor-Barber |
PD-AJ-INV6-013 | 2019-01-02 | Socio | 40 min | Conference Call Betancor-Barber |
PD-AJ-INV6-014 | 2019-01-02 | Socio | 2 h | Estudio y análisis de antecedentes |
PD-AJ-INV6-015 | 2019-01-03 | Socio | 2 h | Estudio antecedentes. Análisis jurídico penal. Comunicaciones |
PD-AJ-INV6-016 | 2019-01-03 | Socio | 3 h | Estudio, análisis y redacción escrito de denuncia actuación AC ante JM |
PD-AJ-INV6-017 | 2019-01-04 | Socio | 2 h | Análisis Denuncia-ampliación y documentos |
PD-AJ-INV6-018 | 2019-01-10 | Socio | 3 h | Estudio escrito de ampliación de denuncia Fiscalía |
PD-AJ-INV6-019 | 2019-01-10 | Socio | 6 h | Estudio, análisis y redacción escrito de ampliación de denuncia Fiscalía |
PD-AJ-INV6-020 | 2019-01-11 | Socio | 3 h | Estudio, análisis y redacción escrito de ampliación de denuncia Fiscalía |
PD-AJ-INV6-021 | 2019-01-11 | Socio | 35 min | Revisión documentación y comunicaciones |
PD-AJ-INV6-022 | 2019-01-14 | Socio | 30 min | Análisis y revisión documentación. Presentación |
PD-AJ-INV6-023 | 2019-01-14 | Socio | 48 min | Conversación telefónica con Fiscal Dña. Elena Herrera |
PD-AJ-INV6-024 | 2019-01-15 | Socio | 20 min | Revisión y análisis documentación |
PD-AJ-INV6-025 | 2019-01-16 | Socio | 25 min | Revisión y análisis documentación |
PD-AJ-INV6-026 | 2019-01-16 | Socio | 1 h | Estudio y análisis de Plan de Liquidación e Informes Trimestrales (2) |
PD-AJ-INV6-027 | 2019-01-16 | Socio | 4 h | Estudio, análisis y redacción escrito de oposición Informe Trimestral AC |
Entry PD-AJ-INV6-007 preserves literally “26/12/2019”, a date incompatible with an invoice issued on 24/01/2019; is flagged as an anomaly and is not silently corrected.
| Sub-registro | Fecha | Rol | Tiempo | Materia |
|---|---|---|---|---|
PD-AJ-INV14-001 | 2019-01-18 | Socio | 1 h | Estudio y preparación carta a la BBC |
PD-AJ-INV14-002 | 2019-01-21 | Socio | 1 h | Estudio y preparación carta a la BBC |
PD-AJ-INV14-003 | 2019-02-01 | Socio | 2 h | Escrito varias cuestiones y reclamando póliza AC |
PD-AJ-INV14-004 | 2019-02-01 | Asociada Senior | 1 h | Escrito varias cuestiones y reclamando póliza AC |
PD-AJ-INV14-005 | 2019-02-01 | Socio | 2 h | Estudio y revisión documentación póliza AC |
PD-AJ-INV14-006 | 2019-02-05 | Socio | 2 h | Escrito de nuevas pruebas Fiscalía |
PD-AJ-INV14-007 | 2019-02-05 | Asociada Senior | 1 h | Escrito de nuevas pruebas Fiscalía |
PD-AJ-INV14-008 | 2019-02-06 | Socio | 1 h | Escrito de nuevas pruebas Fiscalía |
PD-AJ-INV14-009 | 2019-02-06 | Socio | 3 h | Estudio audios, información registral y pruebas y escrito de nuevas pruebas Fiscalía |
PD-AJ-INV14-010 | 2019-02-06 | Asociada Senior | 1 h | Estudio audios, información registral y pruebas y escrito de nuevas pruebas Fiscalía |
PD-AJ-INV14-011 | 2019-02-06 | Socio | 3 h | Estudio, análisis y redacción de escrito de solicitud de conclusión concurso |
PD-AJ-INV14-012 | 2019-02-06 | Socio | 1 h | Estudio, análisis y redacción de escrito de solicitud de conclusión concurso |
PD-AJ-INV14-013 | 2019-02-07 | Socio | 4 h | Escrito de solicitud de conclusión concurso |
PD-AJ-INV14-014 | 2019-02-07 | Socio | 1 h | Escrito de solicitud de conclusión concurso |
PD-AJ-INV14-015 | 2019-02-08 | Socio | 4 h | Escrito de solicitud de conclusión concurso |
PD-AJ-INV14-016 | 2019-02-08 | Socio | 1 h | Escrito de solicitud de conclusión concurso |
PD-AJ-INV16-001 — first tranche of the signed classification-defence engagement. The proposal covered analysis, opposition, evidence, hearing, follow-through to judgment and, contractually, appeal.
Control: the 2019 opposition is documented; the separate 2023 appeal is not attributed to ALAS/Joaquín merely because appeal work appeared in the contractual scope.
This model is replicated under PD-SP-COUNSEL-WORK-REPLICATION-001: each invoice and billed line receives its own reference and is cross-walked to instruction, author, version, signature, procurator, filing, decision, payment and current relevance. Next priority: Garrigues y Cuatrecasas.