Regulatory Alerts2011-07-22
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CONASEV Resolution No. 061-2011
CONASEV rejects the appeals filed by Jeanette Sandhaus Valdizán, Alberto Miguel Giha Conetta, Vitalia Rodríguez Villacorta, and Seminario & Cía. regarding sanctions imposed for market manipulation involving Invertur shares. The resolution confirms that the prescription period for sanctions was not met and upholds the fines of 10 UIT (S/. 34,500) for Sandhaus and Giha, and 5 UIT (S/. 17,250) for Rodríguez and Seminario, for violating the Securities Market Law.
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