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Leadership
Ex-Santander head faces Madoff charges
12.11.2009
A former head of Spanish bank Santander is to face charges of criminal mismanagement of client funds placed with convicted financier Bernard Madoff, the Financial Times has reported.
The FT says it has seen a court document charging Manuel Echeverría, a former head of Optimal, which is the Geneva-based hedge-fund investment arm of Santander.
At the centre of the case against Echeverría lies accusations that he was rewarded with financial commissions as a result of the Madoff investments, despite having misled investors by saying that he had carried out adequate due diligence on Madoff’s operations, the paper reports.
Echeverría is denying the accusations, the financial daily says, noting that he is one of the first and most senior wealth managers known to be facing criminal charges in relation to the Madoff fraud.
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Irish Director is the definitive magazine for leaders and senior decision makers in Ireland. Produced in association more..
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Owner Manager is the latest title from the BusinessandLeadership.com stable. It is the only magazine in Ireland to more..
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Irish Director is Ireland’s leading senior management magazine. Designed for business leaders and decision makers across the island, it covers topics of specific relevance to Ireland’s senior directors.
Owner Manager is the latest title from the BusinessandLeadership.com stable. It focuses specifically on the needs of the business owner, offering both strategic and practical features and information related to running your own business.
Marketing Age is the definitive ‘voice’ of the marketing industry in Ireland. Aimed at decision makers, marketing directors and industry professionals, it deals in-depth with marketing strategy, innovation and the world of new media.
Knowledge Ireland is a ground-breaking bi-monthly magazine from our sister brand siliconrepublic.com, unique in its exploration of strategy and innovation through people and technology.
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