Material that any competent route should be able to obtain
- Complete Administrator filings preceding each material transition from 2018–2022.
- Quarterly reports, ledgers, accounts, bank statements and annexes.
- Complete bidding file: data room, offers, deposits, hearing/recording and deliverability rules.
- Comparison between the Administrator's figures, court orders, deed and Registry.
- Warnings received concerning title, Matkator, RICPE, operation and financing, with the concrete response.
- Records capable of showing whether any act used personnel, review, billing, document storage or systems within the Cuyás / Grant Thornton Canarias perimeter.
Reasonable defence preserved
The Insolvency Administrator exercised statutory functions within a court-supervised process and could rely on the liquidation plan, judicial orders and information then available. Error, a disputed interpretation or even an act later found to lack prior authorization does not by itself prove corruption or concerted wrongdoing. Likewise, use of a brand, office or email domain does not itself establish professional-firm liability.
What this page does not establish
It does not establish crime, judicial wrongdoing, corruption, collusion, misappropriation or civil or criminal liability. Its narrower function is to fix a verifiable matrix of knowledge, power, act, professional capacity, judicial response and patrimonial consequence.
Correction invitation: any primary document that contradicts, completes or contextualizes this matrix should be added visibly.