Gerardo Díaz Ferrán (
Madrid
Madrid ( , ) is the capital and most populous city of Spain. The city has almost 3.4 million inhabitants and a Madrid metropolitan area, metropolitan area population of approximately 6.7 million. It is the Largest cities of the Europ ...
, 1942) is a Spanish Businessman.
He was co-owner with
Gonzalo Pascual of
Grupo Marsans that was sold in June 2010. He was from 2007 until 2010 president of
CEOE, the Spanish business community.
After the bankruptcy of all his companies, on November 29, 2010, the
Madrid
Madrid ( , ) is the capital and most populous city of Spain. The city has almost 3.4 million inhabitants and a Madrid metropolitan area, metropolitan area population of approximately 6.7 million. It is the Largest cities of the Europ ...
Business court number 5, filed the personal
Chapter 11
Chapter 11 of the United States Bankruptcy Code (Title 11 of the United States Code) permits reorganization under the bankruptcy laws of the United States. Such reorganization, known as Chapter 11 bankruptcy, is available to every business, wheth ...
to Gerardo Díaz Ferrán.
In December 2012 he was arrested and charged with concealment of assets and
money launderingEl País, 3 December, 2012: Detenido Díaz Ferrán por alzamiento de bienes y blanqueo de dinero
/ref> and since held in prison.
References
External links
Confederación Española de Organizaciones Empresariales
{{DEFAULTSORT:Diaz Ferran, Gerardo
1942 births
Living people
People from Madrid
Businesspeople from Madrid
Spanish prisoners and detainees