Overview

• Banco Actinver was ordered to pay a 300-UMA sanction (about 33,942 pesos) for filing recusals the Court deemed delay tactics.
• The Supreme Court declared unfounded the attempt to bar Minister Loretta Ortiz Ahlf from hearing the case, allowing her to participate.
• Impediment claims against retired ministers Jorge Mario Pardo Rebolledo and Juan Luis González Alcántara Carrancá were dismissed as moot after their departures.
• The Court noted the bank offered only press clippings to allege a U.S. investigation tied to Ortiz’s family, finding no documentary proof in the case file.
• The underlying litigation involves a judgment for roughly 1,100 million pesos against Actinver over a trust contract dispute, and the amparo (AD 9/2024) remains pending before the plenary.