スペインの海産物冷凍食品会社のPescanovaは、破産宣告し、2011年の実際の債務は25億0000万0000ユーロの債務(借金)で、証券取引委員会に申告した負債は8億3000万0000ユーロ。会計操作。会計詐欺?
EMPRESAS PESCANOVA
Pescanova, bajo la lupa de un auditor en busca de presuntos fraudes
EFE Economía Madrid 6 ABR 2013 - 12:36 CET
PESCANOVA ENTERPRISES
Pescanova, under the scrutiny of an auditor in search of suspected fraud
Economy EFE Madrid 6 ABR 2013 - 12:36 CET
The outbreak of the crisis Pescanova has caught everyone by surprise and now an auditor "forensic", which specializes in financial and economic fraud, review your bills with magnifying glass, which declared in 2011 tripled debt data Risk Information Centre Bank of Spain (Cirbe)
Pescanova has overcome extraordinary advice this week 13 hours reveals that there are two camps: the one about the president, Manuel Fernández de Sousa, and the most critical for directors to its management, which include Damm, Luxempart and Iberfomento.
In this meeting, five of the twelve councilors who attended voted against filing bankruptcy suosa Fernandez proposed, considering he had time to negotiate with the banks before exhausting that option.
As an auditor "forensic" shredded bills and puts white on black, Pescanova has announced that last a lawsuit against his auditor since 2001, BDO Auditors, considering that "has not done its job."
According to industry sources, the new auditor will be selected from large firms, possibly Deloitte, PWC and KPMG, in the case of Ernst & Young may have incompatibilities, and audits still certain of its subsidiaries (it was his auditor until 2001).
The auditor "forensic" chosen will be investigating in the accounts and the entire network of companies with the aim of analyzing the economic and financial situation of the group and, if necessary, that their conclusions are valid evidence to present in court.
According to the director of the Observatory of Spanish Multinational Companies (OEME), Xavier Mendoza, which appears in the case Pescanova is that growth has gotten out of hand to the management team.
Mendoza believes that the commitment to the company and its history has made it difficult to recognize that the management team were in serious difficulties, but "to deny reality all that happens is that when it admit is much worse."
Ensures that now looks a gap in the debt that has gone unnoticed-financial debt in 2011 reported to the CNMV was 830 million, while according to the CIRBE is 2,500 million-, so the problem may be in the application of group consolidation criteria.
In his view, the key lies in "if used societies, beyond the scope of consolidation, and debt to get ahead, until it has reached a moment where you were not able to refinance more to stay afloat" .
Sources familiar with the situation have referred to existing balances between group companies and the heavy debt which could find some investees, which in theory are beyond the scope of consolidation.
For Mendoza, the large size of the company, which has a vertical integration model ships and numerous plants themselves, is a very significant complexity from the point of view of management.
It is "that degree of complexity that has been beyond the capacity of the management team, in an environment in which things have become very complicated since the start of the global financial crisis and the Spanish market specific," he adds.
Mendoza has stated that later will show whether there has been a deficit to adapt management practices Pescanova with a strong family core, the management and control systems of a multinational own.
Now their management is more controlled, as the council has agreed to voluntarily request Pescanova the bankruptcy declaration (old suspension of payments), a month ago I was in preconcurso-, and he saw no possibility of achieving short-term According to the creditors of the company.
Rubio Concha Bastida
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