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due to its insolvency and lack of liquidity, Filanbanco was transferred under the management of the AGD - the
Deposit Guarantee Agency, and owing to its lack of financial health, Filanbanco collapsed in 2001. The owners of Filanbanco, the Isaias Dassum brothers, did not repay the loans they had granted to themselves and taken out from the bank. In 2000, as Bank Superintendent, Dr. Juan Falconi Puig, filed a complaint against Roberto Isaías, his brothers and others involved, which ended in an enforceable sentence by the Supreme Court having found Roberto Isaias, his brothers and other officers guilty as charged. Before that, Dr. Hernan Ulloa, Judge of the Supreme Court of Justice, publicly denounced, by TV and the press, having been the subject of a bribery attempt for the Isaias brothers to be exonerated along with their collaborators in said case. Then the Criminal Court, today National Court of Justice, on 10 April 2012, found Roberto Isaias, William Isaias, Juan Franco, and others guilty of embezzlement as perpetrators responsible for embezzlement. They were sentenced to 8 years of special imprisonment; and, the same court dismissed an appeal in 2013. Falconi flatly denied any responsibility for the confiscation of the Isaias family assets in 2008, however, he did say he was in favor of the measure. Almost two years after the brothers Roberto and William Isaias were sentenced, the National Court of Justice (CNJ, in Spanish) ratified, on 13 March 2014, the ruling that had sentenced the former owners of the Filanbanco to 8 years in prison for embezzlement.
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sentencing them to 8 years in prison; and the
Cassation Court dismissed said appeal in the year 2013. 15 Falconi flatly denied being responsible for the confiscation of the Isaias family assets in 2008, however, he did say he was in favor of the measure, which was legal and belated.16 17 18 19 Almost two years after the brothers Roberto and William Isaias, the National Court of Justice (CNJ) ratified on 13 March 2014 the ruling that sentenced the former owners of Filanbanco to 8 years in prison for embezzlement.
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sentencing them to 8 years in prison; and the
Cassation Court dismissed said appeal in the year 2013. 15 Falconi flatly denied being responsible for the confiscation of the Isaias family assets in 2008, however, he did say he was in favor of the measure, which was legal and belated.16 17 18 19 Almost two years after the brothers Roberto and William Isaias, the National Court of Justice (CNJ) ratified on 13 March 2014 the ruling that sentenced the former owners of Filanbanco to 8 years in prison for embezzlement.
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he served as Bank
Superintendent and as such he led important decisions and conducted and investigated into the Filanbanco case, the most important one at the center of said crisis. Filanbanco was owned by the Isaias Dassum brothers and was transferred to the Government in December 1998 in order to avoid bankruptcy. Up until that time, everything pertaining to said case had remained hidden.
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319:(born in Guayaquil, Ecuador) is a doctor in law, a university professor, a columnist as well as a politician. In 2013 he was appointed Ambassador of Ecuador to the United Kingdom (12). In 2015 he was appointed to represent Ecuador as Permanent Ambassador to the World Trade Organization, headquartered in Geneva Switzerland.
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During the administration of
President Jamil Mahuad, Ecuador eliminated its national currency, the Sucre, and adopted the United States Dollar.14 Filanbanco, for many years one of the main banking institutions of Ecuador, was considered solid enough to survive the economic crisis of 1998-99. However,
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In
December 1976 he became secretary of the municipality of Guayaquil. In March 1981, he became Vice President of the International Chamber of Commerce of Ecuador. He was named Minister of Industry, Trade, Integration, and Fisheries in January 1991, President of the Cartagena Agreement Commission in
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In March 1979 Juan
Falconi was elected fellow of the legal section of the Guayaquil Bar Association for Civil Procedure matters. In 1985 he was appointed Chief Arbitrator of the Court of Arbitration of the Chamber of Commerce of Guayaquil and Permanent Associate Magistrate of the Superior Court of
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Throughout his career, Falconi has served his country from several high offices of government and high profile appointments, such as minister of industry and commerce in
January 1991; and years later as Minister State Secretary for Production. In October 1999, after the 1998-99 crisis, in April 2000
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He is the son of
Ricardo Falconi Ledesma, lawyer, and the writer and poet, María Eugenia Puig Lince. He also has three children: Priscilla Falconi, Juan Xavier Falconi And santiago Falconi. He also has four granddaughters: Martina, Manuela, Mia and Maria Jose. Falconi graduated from the Universidad
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In March 2002, before the
Supreme Court of Justice, Falconi filed a prevarication complaint against Public Prosecutor Mariana Yepez, Prosecutor Guillermo Mosquera, former president of the CSJ Galo Pico, as well as the Prosecuting agent of the Financial Investigations Unit for Public Office, Jorge
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In March 2002, before the Supreme Court of Justice, Falconi filed a prevarication complaint against Public Prosecutor Mariana Yepez, Prosecutor Guillermo Mosquera, former president of the CSJ Galo Pico, as well as the Prosecuting agent of the Financial Investigations Unit for Public Office, Jorge
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Early in 1975, he starter as a professor in Civil Procedural Law at the Catholic University of Guayaquil, and the following year he was appointed as Director of Studies for that area. In June 1982 he was elected as faculty representative to the Board of Directors of the College of Law at said
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Given that Filanbanco had collapsed in 2001, the government filed a suit against the owners of Filanbanco, the brothers Isaias-Dassum, for embezzlement. The Criminal Court of the National Court of Justice, found Roberto Isaias, William Isaias, Juan Franco and others guilty on 10 April 2012,
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Given that Filanbanco had collapsed in 2001, the government filed a suit against the owners of Filanbanco, the brothers Isaias-Dassum, for embezzlement. The Criminal Court of the National Court of Justice, found Roberto Isaias, William Isaias, Juan Franco and others guilty on 10 April 2012,
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December 1991, President of Ecuadorian National Committee of the International Chamber of Commerce in October 1992, Secretary of State Minister for Production in October 1999, and President of the Board of Foreign Trade and Investment (COMEXI) in January 2000.
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Justice of Guayaquil. In 1988, he became a member of the Advisory Commission of the Court of Constitutional Guarantees and Permanent Justice of the Supreme Court of Justice in June 1999.
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Código de Procedimiento Civil: Concordancias, Leyes Conexas, Jurisprudencia, Resoluciones de la Corte Suprema de Justicia y comentarios. 1990. Second edition: 1991. Reprint: 2001.
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In 1973, 1974, and 1975, Falconí won student awards conferred by the Law Students' Association of the Universidad Católica de Guayaquil.
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Católica de Guayaquil in December 1975 or 1976 and three years later he obtained his Doctorate in Jurisprudence at said university.
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Falconi has written articles for the editorial pages of Diario El Universo, El Comercio, and Diario HOY of Quito since 1984. .
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university and was elected Dean in 1984. In August 1986 he presided over the Faculty Discipline Tribunal at said university.
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Lecture on Ethics and Public Office - “Ética y Función Pública”. Universidad Católica de Santiago de Guayaquil. 2005.
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In January 2014 he received recognition from Universidad Católica as a Professor and Dean between 1984-1986.
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Ley de Compañías: Costos de formación e Indice Alfabético de la Ley. Second edition:
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The Colegio de Abogados del Guayas grant him with the Merit Recognition year 2019
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Estudios Procesales. Corporación de Estudios y Publicaciones - Quito del 2012.32
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The Colegio de Abogados del Guayas nominate as lawyer of the year, 1997.
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Compañías: Su formación, costos e índice alfabético de la Ley.
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Academic staff of Universidad Católica de Santiago de Guayaquil
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from the article and its talk page, especially if potentially
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La Administración de Justicia en el Proceso Moderno.
434:Documentos del Caso Filanbanco: II Tomos. 2002.
562:"Falconí Puig se defendió ayer de acusaciones"
449:Universidad Católica de Santiago de Guayaquil
439:Universidad Católica de Santiago de Guayaquil
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428:. Universidad Católica de Guayaquil. 1983.
50:Learn how and when to remove these messages
368:Ecuadorian financial crisis and afterwards
94:about living persons that is unsourced or
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278:Learn how and when to remove this message
165:Learn how and when to remove this message
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437:Conferencia “Etica y Función Pública”.
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212:must be removed immediately
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620:"Premios y Distinciones"
312:Juan Falconí Puig (2013)
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206:Please help by adding
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669:Ecuadorian diplomats
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