Isaias Brothers submit a protective action before the Constitutional Court

The defense of the brothers Roberto and William Isaias, former owners of Filanbanco, submitted yesterday to the Constitutional Court (CC) an extraordinary protective action, which seeks to leave without effect all orders and judgments generated during the criminal proceedings...

Isaías lawyer indicates that they will interpose extraordinary action for injunction

 The Criminal Division of the National Court of Justice (CNJ) rejected the appeals of clarification and expansion of the cassation judgment that upheld the penalty of eight years in prison for Roberto and William Isaías, former owners of Filanbanco. The Trial Chamber stated that...

Chamber of the Court of Justice will not yet pronnounce on the request to process file order against Isaías

The Criminal Chamber of the National Court of Justice noted that they will not pronounce yet on the request of archiving the case against Roberto and William Isaías, former owners of Filanbanco, This, because the appeal resource is still pending. Judges Gladys Teran, Jorge Blum...

Filanbanco Isaías brothers allege that embezzlement does not exist in current Penal Code

The defense of William and Roberto Isaias brothers, former owners of Filanbanco; and John Franco Porras, its Former Manager, presented to the Criminal Chamber of the National Court of Justice a file request for the proceedings against them, arguing that the crime for which they...

Defense of brothers Isaías assures that accusation must be proved by Ecuador

Within the process that the Ecuadorian State posed to collect the pending payment values, the defense of the former owners of Filanbanco, the Isaías brothers William and Robert, said that the Government will have to prove the claim it made to the American justice. Thus reacted...
Sentenced in Filanbanco case, appeal to court

Sentenced in Filanbanco case, appeal to court

The hearing for the appeal filed by the brothers William and Roberto Isaias and the others accused of the alleged crime of embezzlement in the Filanbanco case, was held in the  Criminal Chamber of the National Court of Justice. The proceedings took place yesterday from 15:30 on...