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Nervis Villalobos, and by extension his wife Milagros Coromoto Torres Moran, are directly involved in very many corruption schemes in Venezuela. As a result, international criminal probes have identified and included Villalobos and Torres Moran in proceedings. After Nicolas Maduro’s capture in January this year, Switzerland moved against Villalobos, including him and his children in a list of 37 Venezuelan thugs whose assets Swiss authorities finally decided to freeze. This, however, wasn't the first time Switzerland (?) had acted against Villalobos: some time ago an application for residency (the entire Villalobos clan) had been refuted on grounds that Villalobos would damage "Switzerland’s reputation”; then $148 million, plus a property in St Moritz bought by Villalobos, were seized. More recently, Villalobos has been in the news related to a corruption scandal involving former Spanish Prime Minister Jose Luis Rodriguez Zapatero and current Prime Minister Pedro Sanchez. In this latest chapter, Villalobos and his lawyer (Ismael Oliver also being investigated) sought to pervert the course of justice by offering a €300,000 bribe to Spain’s Anticorruption Attorney. The preceding notwithstanding, Josep Coll Rodriguez, CEO of Repscan, was hired by Villalobos / Torres Moran to write to this website, demanding immediate removal of content that, allegedly, is causing "grave damage" to Torres Moran.
Repscan’s Coll added three attachments to his email, all related to appeals that Villalobos has managed to obtain in relation to some (not all) cases in which he and Torres Moran are being criminally investigated in Spain. Portugal, which is the jurisdiction from where the information originates within the framework of a large and ongoing criminal investigation about Banco Espirito Santo, has not cleared Villalobos. In fact, assets belonging to Villalobos were frozen there too and he’s trying the same persecutory delusions claims used in Spain.
In our opinion, none of the arguments are a valid reason to eliminate information about involvement of Villalobos & Torres Moran in criminal activity for there’s so much of it in Spain, in Portugal, in Andorra, in Switzerland, in France, in the USA (where former associates pleaded guilty and were charged), and in Venezuela, where an active extradition request is still pending.
Coll’s email (see below) was sent from legal@repscan.com on July 20. By that date, fresh legal actions and accusations against Villalobos / Torres Moran and their children had surfaced. Coll is not only being economical with the extent of his clients criminal past, but both his firm and himself are most likely being paid with ill gotten proceeds of criminal activities, which is the only thing Villalobos & Torres Moran are known for.
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Al responsable Legal:
Les escribimos en nombre, como mandatario y en representación de nuestro cliente Milagros Coromoto Torres Morán,en relación a los siguientes contenidos:
106189
https://infodio.com/rafael/ramirez/canaima/finance/ltd/banco/espirito/s…
De forma previa decirles que esperamos su empatía con este asunto, dado que este contenido está causando graves perjuicios a nuestro cliente.
Esperamos que entiendan que, tal y como nos ampara la Ley, las resoluciones de la Unión Europea y las sentencias del Tribunal Supremo de este país; el derecho de información se desvanece a medida que transcurren los años desde la publicación de la noticia. Así mismo, dado que nuestro cliente no es un personaje público, la noticia ya no tiene interés informativo.
La información incluida en el artículo mencionado, relata acontecimientos archivados al haberse producido el sobreseimiento de nuestro cliente.
Dado que vivimos en un Estado social y democrático de Derecho, debemos garantizar que una acusación que termina en sobreseimiento no perjudique la vida del ciudadano inocente, hecho que se lo impide la accesibilidad del contenido de este artículo.
Creemos que habiéndose producido el sobreseimiento, nuestro cliente tiene derecho a que esa información no le siga perjudicando tanto a nivel social social como laboral.
Adjuntado a este correo, se puede encontrar el acto de sobreseimiento de nuestro representado.
A través de la presente solicitamos la supresión de datos de nuestro representado por no ser ajustados el tratamiento que se les da actualmente, en relación con el fin para el que fueron recabados.
En conclusión dado que la información es obsoleta, carece de interés público; y nos amparan las resoluciones de la Unión Europea 13 de mayo del 2014, y la Sentencia del Tribunal Supremo de fecha 15 de octubre de 2015, entre otras, solicitamos formalmente y de forma urgente que procedan a la ocultación del nombre de nuestro cliente mediante:
a) La inclusión de su nombre en los ficheros robots.txt o
b) La sustitución del nombre de nuestro cliente por sus iniciales
Apreciamos su comprensión ante este tema y esperamos poder dejar esto solucionado tan pronto como sea posible y que este contenido deje de perjudicar la vida de nuestro cliente.
Atentamente,
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Josep Coll Rodríguez
Specialists with over 15 years of experience in Internet content removal
Digital/Electronic Signature: https://www.repscan.com/firmas/firma-jose-coll.jpg
Calle Calvet 30, 5º 2ª
08021 Barcelona
PS: Important Notice: I inform you that this requirement has intellectual property, and therefore we do not authorize its publication by any way, both its reproduction in whole or in part, as distribution as a public communication.
