The Esquer Ruiz law firm accused Banca Mifel of committing acts of corruption in complicity with members of the Judiciary, who they would have falsified documents in order to avoid payment of fees by the banking institution
he said in a statement.
The firm explained that 10 years ago it sued Banca Mifel for payment of fees for legal services. He states that despite having obtained favorable rulings in all instances, he has faced multiple obstacles from the defendant, including the failure to execute a seizure order.
When this procedure was about to be carried out, Out of nowhere, an alleged fraudulent agreement appeared in the file, executed by Banca Mifel and its lawyers, in which Esquer Ruiz would have covered the payment of the fees owed
the firm denounced.
He stated that said agreement
It is an apocryphal document with various inconsistencies, among them that it was presented with the electronic signature of the Tax Administration System (SAT) of Jaime Esquer, legal representative of the office, who, he assured, has never used that signature to act in judicial files. Furthermore, the document does not have the firm’s letterhead and has a completely different format than that used by the firm.
He stated that despite these inconsistencies
Judge Sandra Luz Díaz Ortiz, of the 44th civil court, accepted the brief and ended the conflict, which dates back to 2015. That is, The judge validated false documents
he denounced.
These alleged acts of corruption constitute a very delicate violation of the rule of law, even more so when the country is undergoing a process of purification, renewal and combating corruption in the Judiciary.
stated the law firm.
He also asked if Rafael Guerra, president of the Superior Court of Justice of Mexico City, is aware of these acts and if the National Banking and Securities Commission, chaired by Jesús de la Fuente Rodríguez, will allow Mifel to go above and beyond the law. .