Current situation – Cenyt case
We reiterate our firm commitment to clarifying the facts and complying with the law.
BBVA has been providing information related to this case since its inception, even before the investigation number 9 was opened at the Spanish National High Court.
BBVA’s original forensic lines of investigation have been completed, without prejudice to other lines of investigation that could be initiated while the judicial investigation is underway. The relevant findings of such forensic investigation have been proactively shared with the authorities. The bank is not authorized to publicly disclose this information due to the ongoing judicial investigation.
In this preliminary phase of the process, declaring a legal entity (BBVA) or any individual as an investigated party, does not imply in any way that a formal accusation for any crime has been made.
As of today, the case has had no direct impact on our business, investors or the stock performance.