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Spanish lawyer From Wikipedia, the free encyclopedia
Manuel Moix (born 1958) is a Spanish lawyer. After serving as a public prosecutor in the Community of Madrid, he was appointed Spain's "top anti-corruption prosecutor" from February 2017.[1] He resigned on 1 June 2017, after admitting he owned 25% of a Panamanian offshore company.[2][3]
Moix and his siblings owned an offshore company in Panama, which was apparently inherited from their parents.[3] The company, Duchesse Financial Overseas, was set up in 1988, and in 1990 bought a luxury villa near Madrid worth approximately €550,000.[4]
Moix also received criticism for other issues. He is alleged to have attempted to interfere in corruption investigations, including the "Lezo Case", involving the governing People's Party.[2]
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