RecordLens

Authority

Spanish courts and regulators

3 tracked cases. Each keeps its exact procedural stage.

CaseAuthorityTypeNumberStageOrganization
Fiscalía Anticorrupción against Gotham City Research, General Industrial Partners and executivesAudiencia Nacional (Spain)CriminalNot publishedInvestigation. Suspects summoned for 26 February 2026 and 5 March 2026. Later steps not confirmed.Grifols, S.A.
CNMV review of Grifols, S.A. financial informationComisión Nacional del Mercado de ValoresRegulatoryNot publishedReview concluded with disclosure requirementsGrifols, S.A.
CNMV sanction proceeding against Grifols, S.A. and current and former directorsComisión Nacional del Mercado de ValoresRegulatoryNot publishedSanction resolved on 24 July 2025. Reported as under appeal.Grifols, S.A.