Silvio Lacayo Beeche
Silvio Lacayo Beeche is a prominent businessman and the legal representative of Financiera Desyfin, currently under investigation by the Fiscalía for alleged fraudulent actions aimed at concealing the financial instability of the institution and benefiting personally from its resources.
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Recent Mentions
Costa Rica:
Silvio Lacayo Beeche, along with four family members, created the trust to obtain financing.
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Costa Rica:
Silvio Lacayo Beeche was advised to be removed as general manager by the Superintendencia.
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Costa Rica:
Silvio Lacayo Beeche is one of the main partners of Desyfin being investigated by the Public Ministry.
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Costa Rica:
Silvio Lacayo Beeche is linked to alleged fraudulent activities related to the Financiera Desyfin.
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Costa Rica:
Silvio Lacayo Beeche, the legal representative of Desyfin, informed Mario Gómez that he could not be their lawyer due to a potential conflict of interest.
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Costa Rica:
Silvio Lacayo Beeche, shareholder and legal representative of Grupo Desyfin, called the prosecutor's arguments lies.
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Costa Rica:
Silvio Lacayo Beeche, the legal representative of Desyfin, stated they were working on a capitalization plan.
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Costa Rica:
Silvio Lacayo Beeche, shareholder and legal representative of Financiera Desyfin, accepted that the entity had a payment system in Panama.
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Costa Rica:
Silvio Lacayo Beeche is a shareholder and legal representative of Desyfin who claims that all allegations against him are false.
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