
doi: 10.2139/ssrn.3132293
Spanish Abstract: Resumen del contenido de mi trabajo de fin de grado. Este caso aborda la situacion de un accionista del Banco Popular y requiere considerar varios aspectos de la empresa y su entorno: financiero, contable, legal, regulatorio, comparacion con empresas del sector. Se presenta un problema muy evidente: la subita perdida de valor de las 216.000 acciones del Banco Popular de Juan Diego ocurrida el 7 de junio de 2017. El plan de accion no es tan evidente: ?A quien, cuanto y como podria reclamar algo de dinero Juan? ?Por que motivos? La informacion de la que disponemos en enero de 2018 de la gestion del Banco Popular y de su resolucion en junio de 2017 es incompleta. Pero es previsible que bastante informacion se hara publica en los proximos meses/anos en los juicios que habra como consecuencia de las numerosas demandas interpuestas por antiguos accionistas del Banco. Tambien se van desvelando algunas incognitas en las interesantes sesiones publicas que desde julio de 2017 organiza la “Comision de investigacion sobre la crisis financiera de Espana y el programa de asistencia financiera” del Congreso de los Diputados. Particular importancia para este caso tendran las comparecencias de los Inspectores del Banco de Espana implicados directamente en la Supervision del Banco Popular. English Abstract: Summary of the content of my Bachelor Thesis. This case addresses the situation of a Banco Popular shareholder and requires consideration of various aspects of the company and its environment: financial, accounting, legal, regulatory, comparison with companies in the sector. There is a very obvious problem: the sudden loss of value of the 216,000 shares of Banco Popular de Juan Diego that occurred on June 7, 2017. The action plan is not so obvious: to whom, how much and how could it claim something from Juan money? For what reasons? The information available to us in January 2018 of Banco Popular's management and its resolution in June 2017 is incomplete. But it is foreseeable that enough information will be made public in the coming months / years in the lawsuits that will result from the numerous lawsuits filed by former Bank shareholders. There are also unveiled some unknowns in the interesting public sessions that since July 2017 organized the "Commission of inquiry on the financial crisis of Spain and the financial assistance program" of the Congress of Deputies. Particular importance for this case will be the appearances of the Inspectors of the Bank of Spain directly involved in the Supervision of Banco Popular.
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