Franck, Galicia y Robles cooperates in Duclaud probe

On May 10 the US Securities and Exchange Commission initiated an investigation into certain transactions made by former Frank, Galicia y Robles partner Alejandro Duclaud. The Securities and Exchange Commission alleges that Duclaud utilised confidential information in certain purchases of shares of stock of CompUSA, an entity recently acquired by Grupo Sanborns.

Get unlimited access to all Latin Lawyer content