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The CNMV has imposed a sanction for a very serious infringement on an individual for insider dealing related to a takeover bid (OPA) for Solarpack Corporación Tecnológica, SA (Art. 282.16 of the Securities Market Law). The sanctioned party acquired 3,530 shares in June 2021 based on information from a third party and obtained a financial profit through immediate sale (Art. 282.16 of the Securities Market Law and EU Regulation No 596/2014). The sanction is final through administrative channels following the individual's decision not to appeal.
For the sanctioned individual, the resolution entails the payment of a €90,000 fine and the finality of the sanction administratively, leaving only the option of judicial review before the National High Court. For the market, the resolution reinforces oversight regarding market abuse and insider dealing during takeover bid processes.
The tax team reviews your specific situation.
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