27 OCTOBER 2026 · CANARY-WIDE COORDINATION · LIMITED STATUS

For the Consejo Canario de Colegios de Abogados: RE-000329 and Tenerife case boundaries

This is a public documentary navigation layer. The Canary Council is separate from ICATF, ICALPA, ICAM, CCACM and the national CGAE. It may coordinate common questions but does not automatically assume another Bar's disciplinary files. RE-000329 concerns references, custodians, competent bodies and inter-Bar transfers, not any collective finding of misconduct.

EventSpecific subjectBoundary
22/30 September 2026Initial Canary Council communication and single RE-000329 package.Coordination with ICALPA, ICATF, ICAM and CGAE; registration is not a substantive decision.
09/10/2026Update concerning separate professional reports sent to the UK SRA.Automatic receipts establish no investigation or accepted jurisdiction.
26 October 2026Signed RE-000329 follow-up, separately notified to CGAE against entry 400 / RS-001022.Requests classification and preservation for ICALPA–ICATF plus public context about GC/836/P06, not a new disciplinary complaint or appeal.
ICATF 0/65/26Historical 2018 referral-check is not Gil Marer's complaint against Cristo; a 13 October requirement was reissued 27 October.The submissions in scope must be identified and the separate PwC filing and ICAM 1487/26 referral preserved.

Shared economic background; individual duties and accountability

The documented routes concern the same historic Sun Park / MYND Yaiza establishment, not interchangeable people, mandates, workers or financing programmes. Public regional-incentive file GC/836/P06 identifies Hotel New Trend, S.L., a €3,440,914.20 award and 60 jobs to create. The claimant asks for examination of a possible connection with alleged historic workforce losses; complete dismissal findings, employer continuity, grant payments and individual criminal elements remain unestablished. RIC-related investment, RICPE financing, regional subsidies and possible FEDER support must be tested separately by instrument and eligible expense.

This shared context is relevant to finding which lawyer acted or had which document under which mandate and duty on which date. It does not confer tax, criminal, EU-budget or insolvency jurisdiction on the Canary Council.

ICATF 0/65/26 · Bar-body map · GC/836/P06 award · Official Canary Council · Official BOE

Public navigation only: no private messages, protected worker identities or confidential litigation strategy. Original submissions and competent official decisions prevail. Documented corrections: sbu001@monterecco.com.

27 · 09 · 2026

Mandates, fees and incentives: inter-Bar examination of an active matter

Separate responsibility does not mean separate reality. Gil Marer and AWESWELL LIMITED allege that private actors have used pressure, economic incentives, fee dependency and different proceedings to neutralise protective mandates and consolidate control of income-producing assets. They allege conduct potentially crossing civil, criminal and professional boundaries, through adverse-side professionals and interference with the client's own professional relationships. This is a unitary, falsifiable allegation: documented episodes should be investigated together while each actor's conduct, knowledge, purpose, effect and potential responsibility is established separately.

The issue remains active. Enforcement steps in 2024–2026, the adjudication request with a proposed right of cession reiterated in February and September 2026, and current institutional review require examination of recent acts and present effects. Gil alleges continuing harm and loss of the protection sought. Persisting effects do not themselves establish a continuing infringement or displace a limitation defence: each act, omission, date and applicable period requires a reasoned assessment. Recent events must not disappear under a general historical-matter label.

Armando Betancor Álamo, his team and Joaquín Ruiz de Infante Abella are not complaint targets here. Their mandates, work, difficulties and files are sources for testing how the defence may have been compromised, without attributing participation in the alleged mechanism to them. Inclusion in the wider professional perimeter does not make every lawyer or firm a participant in a common plan.

PerimeterDocumented event and professional questionLimit and decisive evidence
Cuatrecasas: whole claimWork and billing principally for AWESWELL/LPB; four Matkator notes; two claimed principals of €189,830.72 and €182,517.72; WIP, proformas and enforcement. Test whether recovery and any transfer invert the mandate's protective purpose and create leverage for an adverse third party.Actual protective work and unpaid fees are necessary contrary evidence. WIP, invoices and notes are not added as independent debts. No Acosta Matos assignee or completed whole-credit assignment has been proved.
Juan Tomás Parrilla Suárez · JTPHis own concern about potentially returnable money; direct client warning on 22 May 2020; substitution; written approval requested on 11 June; rejection on 12 June; the AC's 21 July 2021 report records €26,750 paid in July 2020.JTP also argued that the procedural position had changed and permitted payment as an estate expense. Invoice, claim title, authority, ledger, matching bank debit/credit and any later approval remain missing. An Acosta Matos-to-JTP banking chain is not established.
PwC / Carlos SaavedraProtective engagement and work in 2015–2016; knowledge of client allegations and criminal-route instructions; documented later RICPE relationships and PwC tax due diligence on CAMSA's Merlín project. The alleged change of loyalty calls for engagement, remuneration, conflict, confidentiality and safeguard-continuity records.Knowledge of the client's criminal thesis is not an independent PwC finding of crime. The firm also documented work and explained the civil challenge it was preparing. The intended payment arrangement, later payer, exact entity/team and any information use need their own documentary bridge.
San Telmo / Eduardo Sánchez / AC / RSMDuring the same period the AC operated within the San Telmo professional perimeter and Eduardo Sánchez acknowledged introducing firm clients into the RICPE investment connected to Sun Park. These are two professional functions concerning the same economic perimeter. On 23 September 2026 RSM confirmed review of the additional documents and reconsideration of its analysis.The investor-introduction bridge is documented; AC–Eduardo coordination, transmission of insolvency information, commissions and specific conflicts require separate proof. Later RSM integration raises custody and review questions without automatically transferring historical liability. Acknowledgement/review is not a merits conclusion.
Grant Thornton / CuyásProposed 29 December 2020 engagement with AWESWELL LIMITED, independence/confidentiality checks and the later AC-related professional perimeter require entity, capacity, knowledge and custody review.A proposal does not prove the forensic investigation commenced; shared branding or a later relationship does not prove misconduct.

Traceable action is requested: opening or identification of the competent file; a responsible officer and timetable; preservation and document requests; professional responses; coordinated referrals and a reasoned decision. Receipt does not establish substantive examination. ICALPA DIP 79/2026 and DIP 80/2026 remain separate; ICAM 1487/26's order to send the agreement and file to Tenerife does not establish receipt. Inter-Bar examination and any CGAE involvement preserve territorial competence and the independent civil, criminal, insolvency, administrative, regulatory, fiscal and recovery routes.

CNMV and other institutional records establish particular communications or acts, not the truth of the allegations. RIC/REF, private investment, Regional Incentives and national or European funds require separate tracing. Knowledge, incentive, mandate, control, income and beneficiary questions are connected by evidence, without transferring responsibility by association.

Sources, corrections and open proof · WIP and estimates · Invoices and payments

Family and corporate connection supported by the sources: the investigation report received on 8 May 2018 identifies Javier Rodríguez-Batllori Laffitte as Francisco de Borja’s brother on page 28 and states that they worked at the same firm. This remains a private investigation report, not a civil-registry certificate; the original and unrelated personal details are not published. The 11 September 2018 BORME, entries 371214–371215, records Francisco Javier as a professional partner and the cessation of Francisco de Borja and Eduardo Sánchez as joint administrators. Cessation from that office does not mean departure as a partner. The 10 July 2024 BORME, entry 308341, p. 32821, records the transfer of 500 shares from Francisco de Borja to Francisco Javier and the former’s removal as a professional partner; registration was on 3 July 2024. This establishes a specific corporate bridge. A third brother at San Telmo has not been established. Kinship and shareholdings do not alone prove knowledge, coordination or misconduct.

SOURCE-CONTROLLED RECORD · UPDATED 21 SEPTEMBER 2026

Separate responsibilities. One connected economic and evidential reality.

This record explains why the professional issues linked to Sun Park / MYND Yaiza should no longer be read only as isolated bilateral complaints. It keeps every responsibility, Bar and file separate while preserving common evidence and the inter-Bar dimension.

Canonical rule: 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.

1. What the reader is asked to understand — and what is not asserted

Yes

A common professional matrix

Different lawyers, firms, administrators, advisers and professional bodies appear at different points around the same asset, insolvency, Community structure, operation, finance and litigation. The analysis must identify what each person knew and did while preserving common records.

No

No automatic collective attribution

Membership of a firm, family, Bar, transaction or economic environment does not transfer knowledge, intention or responsibility. An opened Bar file does not prove misconduct; a later professional relationship does not prove conflict; a territorial referral does not decide the merits.

Evidential boundary: this record does not find conspiracy, criminal organisation, professional corruption, bribery, misuse of confidential information or guilt by any person or firm. Those characterisations require actor-specific evidence and, where applicable, a competent authority's decision.

2. The actual institutional architecture

LevelBodyLocated files / functionBounded status
Madrid · first instanceICAM434/26; 1487/26; technical registration 1566/26.1487/26 included an ordered territorial referral to Tenerife for acts considered outside Madrid.
Madrid · appealCCACM193/2026 and traceability of the second appeal still to be certified.Madrid autonomous council; not the Canary Council.
Canary Islands · Las PalmasICALPADIP 79/2026 and DIP 80/2026.Two distinct preliminary matters; common context does not merge them.
Canary Islands · TenerifeICATF2647-ICATF; specific 21-Aug-2026 communication; possible receipt of 1487/26.Actual receipt and a Tenerife local number for 1487/26 remain uncertified.
Canary Islands · autonomous levelConsejo Canario de Colegios de AbogadosAutonomous coordination, statutory functions and appeals where applicable.On 22-Sep-2026 the Consejo Canario registry entry RE-000329 was documented. That entry proves registration only; it is not a merits decision, acceptance of competence or conclusion on the questions raised.
Spain · nationalCGAEResponse RS-001022/2026 and a separate 2026 ethical-channel track.CGAE stated that ordinary individual lawyer complaints are not heard by it at first instance; an inter-Bar/systemic question is distinct.

Traceability update · 25-Sep-2026: in addition to Consejo Canario RE-000329, ICALPA communicated registry entry RE-012642/2026. On 24-Sep ICALAN stated that its former mailbox was ceasing to operate and identified info@icalan.es as the current route. That address had already been copied on 22-Sep; on 25-Sep the chain was expressly re-forwarded as a routing-confirmation transmission, requesting acknowledgement, any local reference and any additional formal filing channel. Sending does not prove ICALAN receipt, registration, competence or merits examination.

Especially important inter-Bar fact: ICAM's 1 July 2026 decision in 1487/26 ordered the decision and a copy of the file sent to the territorially competent Tenerife professional body for acts considered outside Madrid. The referral order is documented; transmission, receipt and a local file number remain open.

3. Professional perimeter: people, firms and bounded function

VISUAL IDENTIFICATION · NO COLLECTIVE ATTRIBUTION

Professional firms appearing in the documentary record

The marks are navigation aids into each firm's specific record. Evidence, mandate, individual actor, date and act control any attribution.

Trade-mark and responsibility boundary: display of a mark does not imply affiliation, sponsorship, knowledge or approval of this site and does not establish misconduct, coordination, responsibility or guilt. Where a mark identifies an international network, the specific member entity and mandate must be established separately.

Marks and logos remain the property of their respective owners and are shown solely for referential and informational identification. They are not evidence. Inclusion means only that the adjacent record describes a documentary nexus; professional association does not become responsibility.

CORRECTIVE CLASSIFICATION · CLIENT POSITION

Cristo Ayose Suárez Pimentel: valued former counsel, not an adverse subject

Gil Marer / Aweswell's position toward Cristo is unequivocally supportive. The reviewed record contains no allegation by this side that Cristo acted improperly. On the contrary, contemporaneous correspondence presents him as one of the lawyers who had worked on the matter longest, a member of the recovery legal team, and a lawyer carrying out substantive work to protect LPB/Aweswell interests. This lane is intended to help reconstruct and, where justified, restore his professional position, not to question it.

DP 1041/2017 · action for LPBOn 12-Dec-2017 Cristo initiated preliminary measures against CAM seeking the full privileged-credit assignment deed, price, payment date and costs. The court admitted the application and listed production.
25-Jan-2018 · documented pressure from the Insolvency AdministratorThe Insolvency Administrator said he would report the matter to the Bar “for the corresponding purposes”, terminated Cristo's professional relationship with LPB, sought venia, required him to stop acting, warned of possible judicial action and told the procurator not to lodge filings without the Administrator's consent.
4-Feb-2023 · Cristo's own descriptionWhen forwarding the 25-Jan-2018 email, Cristo described it as “the other email relating to the complaint to the Bar and the other threats”. That is relevant as the affected lawyer's account, but it does not replace Bar certification.
Later relationship · continuing trustCorrespondence from 2020–2023 shows Cristo obtaining venias, preparing filings and reports, coordinating the team and advising on multiple routes. In 2021 this side introduced him externally as one of the lawyers who had worked on the case longest and as part of the experienced legal team.

Exact evidential state: the threat to go to the Bar and the simultaneous measures against Cristo's continued role for LPB are documented. It is not yet certified that the threat became an actual Bar complaint or disciplinary file. On 21-Aug-2026 this side expressly asked ICATF to preserve and verify whether there had been a complaint, preliminary information, hearing, file or inter-Bar communication; on 25-Aug-2026 it requested traceability and copies. The current mailbox review found only automatic absence replies, not a substantive answer or merits certification.

Restorative objective: obtain complete ICATF traceability, recover any entry or file that exists, enable Cristo to know and correct any record affecting him, preserve the DP 1041/2017 evidence, and examine —without prejudging the answer— whether the professional-conduct route was used or presented as an instrument of pressure. Gil Marer believes Cristo was harmed by this sequence and wants to help remedy any unjustified professional effect that the evidence ultimately establishes.

Person / firmDocumented nexusWhy it mattersBoundary
Francisco de Borja Rodríguez-Batllori LaffitteICALPA DIP 80/2026; historic Insolvency Administrator role.Enhanced professional duties, estate preservation, Community, access/control and later traceability.The file is not a finding of misconduct.
María del Carmen Ramírez de PradaICALPA DIP 79/2026; CAM representation in Insolvency Proceeding 36/2012.Procedural submissions, CAM/Community material and general deontological questions put to ICALPA.Individual responsibility remains unresolved.
Cristo Ayose Suárez PimentelFormer Aweswell/LPB counsel; DP 1041/2017; ICATF nexus and traceability lane opened by this side.Historic work for the client, custody and reconstruction; professional potentially affected by documented Administrator pressure.Not an adverse subject for this side. Bar threat documented; actual complaint/file not yet certified.
Juan Tomás Parrilla SuárezICATF nexus; former counsel; historic payment/withdrawal sequence.Source, date, basis and professional effects of the payment require reconstruction.Bribery or improper inducement is not treated as established.
San Telmo Abogados y Economistas → RSM SpainLater professional integration; RSM ethics file NNR4-1025C2F66; San Telmo/RICPE/Sun Park record.Custody, file migration, conflicts and later-mandate traceability.Integration does not automatically transfer historical liability.
GarriguesHistoric mandates and custody around Community/LPB and Canary proceedings.Reconstruction of advice, filings, files and representation continuity.Only source-proved individual acts are attributed to named lawyers.
PwC Tax & Legal Canarias / Carlos Saavedra2015–2016 LPB work; documented professional knowledge; later professional relationships requiring mandate/conflict proof.Early knowledge, contact with the Insolvency Administrator, preservation, former-client duties and information barriers.Later convergence does not prove adverse mandate, information misuse or conflict breach.
Cuyás Abogados / Grant Thornton CanariasLater professional environment of Rodríguez-Batllori.Custody, conflicts, preservation and mandate scope.Firm association does not transfer individual conduct or responsibility.
CuatrecasasICAM 1487/26 and an ordered territorial referral to Tenerife.Shows that the inter-Bar dimension is operational, not merely theoretical.Referral order ≠ receipt or merits decision in Tenerife.
Juan Carlos Prieto Puente / Esteban López Noriega / MILLAN AND MINERS, S.L.P.Historic Community-side professional network.Minutes, Community authority, litigation and documentary chain.Exact Bar membership/competence must be verified before disciplinary attribution.

4. Mandatory temporal context: past → bridge → present → future

Past. Gil Marer's position starts from an integrated Aweswell/LPB/Matkator/Sun Park business platform and an alleged de facto displacement whose principal conversion point lies in 2017–2018.

Bridge. The record does not jump from 2018 to the 2022 adjudication/formalisation. It preserves the 31 January 2019 Acosta Matos capture presenting Hotel Lava Verde, Calle Janubio 3 among “Hoteles propios”; 2019–2020 pilot/refurbishment work; 2020 whole-hotel refurbishment discussions; and the November 2020 RICPE investor presentation.

Present. The later Acosta Matos/RICPE-linked ecosystem then appears with a much larger economic footprint — managed hotels, rooms, employment, turnover, RICPE capital, international brands, investment and public-sector interfaces. Gil Marer alleges that 100% of that later position derives directly or indirectly from the displaced platform. That figure is his provenance allegation, not an adjudicated tracing result.

Future. The purpose of this context is to require independent verification, preservation, clear competence and time-bounded institutional handling without transferring culpability by association to professionals, investors, employees, brands or public authorities.

2017–2018 financial-condition boundary: Gil believes CAM/Acosta Matos was materially weaker financially. The current corpus does establish a much smaller hospitality/investment footprint and that Canarian Hospitality did not yet exist; it does not yet establish financial distress without accounts, liquidity, debt, facilities and source-of-funds evidence.

Open the provenance thesis and pre-2022 chronology →

5. Why the economic context matters to professional ethics

Sun Park was not merely a collection of land-registry units. The project record treats it as an economic platform: assets and rights, hotel operation, income, commercial relationships, financing capacity, insolvency position and the capacity to attract investment. Gil Marer/Aweswell's thesis is that substantial parts of that platform were progressively displaced and later incorporated into an Acosta Matos-linked economic perimeter through distinct roles performed by CAM, HNT, Canarian Hospitality, RICPE and the MYND Yaiza operation.

That setting can generate mandates, fees, finance, transactions, litigation, audit work, advice and institutional decisions. The professional question is therefore not whether everyone who touched the matter became part of a common plan; it is what each professional knew, what duty applied, what they did or omitted, who paid, what source of funds existed, what conflict was assessed and what effect followed.

Mandatory financial separation: RIC, private investment, loans, regional aid, tax incentives and FEDER/other European funds are distinct legal and economic tracks. They are not treated as the same money without documentary traceability.

6. Four bridges that prevent fragmented reading

PwC · 2015–2016 knowledge

The preserved corpus records substantial PwC work for LPB, discussion of Community/debt/operation, a client instruction to explore a criminal route and PwC–Insolvency Administrator contact. That establishes knowledge and professional involvement, not the commission of an offence.

Open PwC record →

Parrilla · payment and withdrawal

The reconstruction asks whether funds connected to the contested and later non-convalidated locales transaction were used to pay counsel despite warnings, and how the payment relates to the later withdrawal. Source, date and legal basis remain investigative questions.

San Telmo → RSM

The later integration makes RSM relevant to custody, migration, conflicts and preservation of historic San Telmo records without automatically making it responsible for earlier acts.

Open RSM → · Open San Telmo/RICPE →

ICAM → Tenerife

The territorial referral ordered in 1487/26 demonstrates an operational connection between a Madrid professional-conduct file and the Canary Bar system. Execution and receipt remain to be certified.

Open ICAM/CCACM →

7. What is being asked at regional level

Coordination without collective liability

Determine whether the matters should remain procedurally separate while using a common preservation, competence, referral and traceability framework.

Competence and abstention

Identify the competent organ and participation, abstention or recusal safeguards where review concerns a constituent Bar's handling.

Common evidence

Prevent the same source from losing context when it appears in different files; retain authenticity, provenance, contradiction and limits.

National route

Clarify which questions may or must reach CGAE and by what mechanism, while respecting that CGAE does not ordinarily replace territorial Bars at first instance.

Open draft · not sent

8. Living draft — first communication to the Canary Council

Current intended addressee: Consejo Canario de Colegios de Abogados, for the attention of its President, Carlos Enrique Viña Romero, and its Secretary / competent governing organ. This text remains a working draft and has not been transmitted.

Subject: Request for inter-Bar deontological coordination, determination of institutional route, preservation and time-defined response — Sun Park / MYND Yaiza — ICALPA DIP 79/2026 and DIP 80/2026 / ICATF / ICAM 1487/26

Dear President, Secretary and members of the competent body of the Consejo Canario de Colegios de Abogados,

My name is Gil Marer. I write in my own name and in the legitimate interests of Aweswell Limited and Matkator, S.L., in connection with the Sun Park / MYND Yaiza matter and the professional-regulatory files and communications already existing before several Bars. I also act as a reporting person / whistleblower in relation to matters already notified to public authorities, invoking the safeguards applicable under Law 2/2023 where relevant.

This communication does not ask the Consejo Canario to merge legally distinct disciplinary matters, to predetermine misconduct, or to decide criminal, insolvency or judicial liability outside its competence. It asks for a clear regional institutional route for connected professional-conduct questions that are already distributed across more than one territorial Bar and that share a substantial evidential and economic context.

The context is important. Our position begins with the Aweswell / LPB / Matkator / Sun Park business platform and an alleged staged displacement of practical control beginning in 2017–2018. The evidence we have preserved does not jump from that period to the later 2022 adjudication/formalisation: it includes a 31 January 2019 Acosta Matos web capture presenting “Hotel Lava Verde”, at the Sun Park address, among “Hoteles propios”; 2019–2020 pilot-room and whole-hotel refurbishment activity; 2020 CAM / Meeting Point project discussions; and the November 2020 RIC Private Equity investor presentation of Sun Park before HNT / MYND formalisation. The later Acosta Matos / RICPE-linked hospitality ecosystem then expanded materially in hotels, rooms, employment, turnover, investment vehicles, international brands and public-support interfaces.

Gil Marer’s present provenance allegation is that 100% — not a lesser percentage — of the later asset, income, commercial-relationship, reputational/institutional-access and capital-access position of the Acosta Matos / RICPE-linked perimeter derives directly or indirectly from that displaced platform. I do not ask the Consejo Canario to accept that proposition as proved. It is the reporting party’s causal/provenance allegation, and each asset, income stream, relationship, professional act and recovery route must be independently tested. Nor do I ask the Council to infer wrongdoing from employment, investment, professional advice, public support or institutional relationships. The concern is that the later accumulation of legitimate jobs, investment, operating income, professional mandates and public interfaces can create economic embeddedness and moral-hazard incentives that make independent historical scrutiny more, not less, important.

The professional-regulatory position is already inter-Bar in fact, not merely in theory.

1. ICALPA DIP 79/2026 concerns the CAM-side professional presentation and use of CAM, Community and RICPE-related material. It was opened on 27 May 2026 and remains a distinct preliminary matter.

2. ICALPA DIP 80/2026 concerns the professional conduct of the court-appointed Insolvency Administrator of Luchy Playa Blanca, S.L.U., including what he independently verified, adopted, reported, protected, implemented and accounted for from the position of the debtor and estate. It was also opened on 27 May 2026 and remains separate from DIP 79.

3. ICATF is separately relevant to Tenerife-based lawyers and to communications already made concerning former counsel and professional-custody questions.

4. In Madrid, ICAM Preliminary File 1487/26 expressly ordered, on 1 July 2026, that the decision and a copy of the file be sent to the territorially competent professional body in Tenerife in respect of acts considered outside Madrid. We are still seeking certification of the actual transmission, receipt and Tenerife reference.

5. The evidential perimeter also involves former or later professional environments including PwC / Landwell, San Telmo / RSM, Garrigues, Cuyás / Grant Thornton and Cuatrecasas. Their presence does not create collective liability. It creates finite questions of mandate, knowledge, former-client duties, conflicts, custody, preservation, payment/source of funds and document migration which must be addressed actor by actor.

There is also a preventive procedural-integrity issue that we already raised expressly with ICALPA on 10 June 2026. At that time we did not allege that pressure or interference had occurred inside the Bar. We identified a structural risk: a file connected with large economic, professional and institutional interests may attract informal approaches, third-party calls, attempts to learn the rapporteur’s preliminary view or other non-procedural communications. We therefore requested reinforced safeguards of independence, confidentiality, traceability and non-interference. Consistently with that position, we now ask that any rapporteur, investigator or responsible person appointed by the Canary Council be conflict-cleared in advance, independent in fact and appearance, genuinely willing to pursue the necessary finite enquiries, and given sufficient institutional backing to resist any informal contact or pressure that may arise. If any materially relevant external approach occurs, we ask that it be logged and that any representation or document enter only through a formal, traceable and contradictable channel. This is a preventive request designed to protect the Council and the rapporteur; it does not assert that such contacts have occurred.

For that reason, I respectfully ask the Consejo Canario:

(a) to acknowledge receipt, assign a reference and identify the organ or person responsible for considering this communication;

(b) to state whether it considers that the matters should remain procedurally separate while being subject to a common regional framework for evidential preservation, competence, referral and traceability;

(c) to identify the proper regional route for recurring deontological questions that are not confined to one individual file or one constituent Bar;

(d) to explain what participation, abstention or recusal safeguards will be applied where the matter concerns the handling of files or conduct within a constituent Bar whose officeholders also participate in the Consejo Canario;

(e) before appointing any rapporteur or instructor for this matter, to carry out and document an adequate conflict check and review of relevant professional, economic or institutional relationships; and to ensure that the person appointed has sufficient independence, continuity, time and institutional backing to carry the matter through to a reasoned outcome. We do not assert that any particular pressure will occur. We do ask, in light of documented historical episodes of professional pressure within this same perimeter, that any call, informal approach, representation or material contact outside the file by an interested or connected person be logged and channelled into the formal record, avoiding non-traceable decision paths;

(f) to indicate whether the Council considers that any part of the matter should be referred, consulted or otherwise brought to the Consejo General de la Abogacía Española, and by what route;

(g) to preserve, within the lawful scope of its powers, the institutional and professional-regulatory records necessary to maintain the distinction between individual responsibility and common evidence; and

(h) to provide a written and time-defined institutional route, even if its initial response is only to identify competence, the next procedural step and a reasonable timetable for further analysis.

Given the current nature of the matters and the existence of active professional, judicial and prosecutorial tracks, I would be grateful for acknowledgement and identification of the responsible organ/person within three working days of receipt.

I would also be grateful, if possible, for an initial substantive response within ten working days of receipt, even if that first response consists only of confirming the institutional route considered appropriate, any coordination or preservation measures regarded as necessary, and a reasoned timetable for further analysis. I do not present those periods as statutory deadlines or as an ultimatum. The purpose is to obtain a clear, traceable and time-defined institutional indication.

In parallel, and with full respect for the competence of each body, we are preparing a separate communication for the Consejo General de la Abogacía Española on the genuinely national or inter-Bar questions. We are aware of the CGAE response RS-001022/2026, which stated that the Consejo General does not hear ordinary individual complaints against lawyers at first instance. The national communication will therefore not ask the CGAE to replace the territorial Bars or the Consejo Canario; it will ask only about the national/systemic and inter-Bar dimension that may properly fall within its functions.

I would be grateful if this communication could be formally recorded and if any reply could be given in writing so that the institutional route remains fully traceable.

Yours faithfully,

Gil Marer
for himself and in the legitimate interests of Aweswell Limited and Matkator, S.L.
Official correspondence: sbu001@monterecco.com

9. Current transmission route — not yet executed

Canary Council: the Council’s official website currently publishes pdeaguilar@consejocanariodeabogados.es, a contact form, telephone (+34 928 320 207) and its seat at Plaza San Agustín 3, 35001 Las Palmas de Gran Canaria. The intended first step is an email requesting registration/reference and written acknowledgement, followed the same day by the formal electronic route if the Council is selectable in the Abogacía “Ventanilla Única” / electronic-registry environment. If no Council-specific electronic registration route is available, the email itself should expressly request registration and identification of the proper formal channel.

National CGAE: prepare a separate parallel communication, rather than merely placing CGAE in CC. CGAE currently publishes informacion@abogacia.es and a general contact form. The national message should attach or link the Canary Council communication, state that the regional route has been activated, and expressly respect RS-001022/2026 by limiting the national request to inter-Bar, systemic, coordination and national-deontological issues.

Not recommended: using the CGAE internal whistleblowing channel as the primary route for this communication. Its current official description is directed to people linked to the Consejo General who report possible internal irregularities. The present national communication is better framed as an institutional/inter-Bar request unless a separate CGAE-internal issue is being reported.

10. Finite gaps

GapDocument that closes it
Did ICAM actually transmit 1487/26 to Tenerife?ICAM outgoing entry/referral + ICATF receipt + local reference.
What was the substantive March–June 2026 CGAE ethical-channel response?Complete substantive response/phase content, not merely the status-change notice.
Which Bar applies to each additional historic lawyer?Relevant current or historic official directory/certification.
What later mandates existed at PwC, RSM, Garrigues and Cuatrecasas?Matter opening, conflict search, information barriers, engagement, invoices and custody.
What was the exact source of disputed professional payments?Statement/cheque, estate accounting, invoice/fee note, instruction and accounting entry.

This is a coordination/navigation layer. The individual files, decisions and primary sources retain their own evidential value and limits.