News from The Courts: Anfi Losing on all Fronts

Today we move from the “fake” law firms and bring you some news from the courts where Anfi is once again in the frame. As our title suggests, Anfi is losing everything, the High Court (appeals) are dismissing every case Anfi is taking to them and confirming the sentences and judgements issued by the Courts of First Instance. There has also been some breaking news on the continuing story of the Anfi Tauro Beach Project which Inside Timeshare has been bringing you over the past year or so.

We begin with the latest news from the courts, on 30 July, The High Court Number 3 of Las Palmas, Gran Canaria, dismissed yet another appeal by Anfi against the original judgement from the Court of First Instance of San Bartelomé de Tirajana (SBT).

The English clients, represented by Canarian Legal Alliance had the sentence confirmed by the High Court, with their contract being declared illegal and therefore null and void. They have been awarded 18,530.19€ plus legal costs and legal Interest.

The clients were assisted by the CLA Consultant Jake Kaiser with the case being prepared by one of the senior lawyers Eva Gutierrez.

The following day High Court Number 5 of Las Palmas, also dismissed another appeal launched by Anfi against the judgement made by the Court of First Instance of SBT.

In this case, the Swedish client was assisted by the CLA Consultant Michael Gadman, with the case being prepared and conducted by Eve Gutierrez and Hector Cachero.

The High Court once again affirmed the original sentence declaring the contract null and void with the return of 14,532€ plus legal costs and legal interest.

On Monday 3 August, the Court of First Instance Number 3 of SBT, ruled in favour of another English client. This case is very interesting as it was presented to the court in October 2019, now considering the situation with the courts being closed due to the pandemic, with a delay of 3 months, the case has actually taken 6 months. A very speedy result. Hopefully, clients will see more of this in the future.

In this case, the client’s contract with Anfi has been declared null and void with the return of 94,345.61€ Plus legal costs and legal interest. The court in calculating the amount took into account the illegal paying of any money within the statutory cooling-off period and awarded them double the amount by way of compensation.

The clients were assisted by the Consultant Jake Kaiser with the case being prepared and presented by the lawyer Oscar Salvador Santana Gonzalez.

Yesterday 4 August, yet another appeal by Anfi was dismissed with the original judgement of the Court of First Instance of SBT being confirmed.

Once again it was the High Court Number 5, which was sitting in judgement of the appeal, confirming the award of 27,729.43€ Plus legal costs and legal Interest. This also included double the amount paid as a deposit within the statutory cooling-off period. The contract was also declared null and void.

This ruling will now be subject to enforcement action on behalf of the client to ensure that Anfi pays as ordered.

The Danish client was assisted by the Claims Consultant Michael Gadman, with the case being prepared and presented by the lawyers Eva Gutierrez and Hector Cachero.

It is now obvious that the High Courts are taking a very dim view of the constant appeals by Anfi, which we know are frivolous and designed to cause as much delay in payments and causing stress to the clients.

Once again it is a very big congratulations to the whole legal team at CLA and also to the clients who are now timeshare free and about to receive their money back.

Full of irregularities

We now move to the breaking news about the Anfi Tauro Beach Project.

As most of our readers will know Inside Timeshare has been following this story right from the start. (Search Anfi Tauro Beach using the search box).

We know that the work on the project to build a man-made beach at Tauro began without the proper legal permissions or licences, with the Head of the Coastal Authority José María Hernández de León, being dismissed and his trial is as far as we know still underway.


José María Hernández de León
Appearing in Court

This trial was set to open up a can of worms, especially if it turns out that Anfi had influenced the passing of the plans and the starting of the work without the correct permissions and licences.

The Mayor of Mogan Onalia Bueno was also being investigated for authorising the work to start before the permissions were signed, several months after the fact. As far as we know that investigation is still underway. And has not yet been concluded.

El Diario, published on the 3 August (Monday) the news that the concessions to “exploit” Tauro beach has now been officially cancelled by the General Directorate of Coasts. One of the reasons is that the Anfi Group failed to fulfil their obligations of the necessary land transfers to expand the beach.

The project and the object of the concession were to expand the beach from 180 meters long by 18 meters wide to 280 meters by 50 meters. The project was initially to use sand leftover from Las Canteras beach in the Capitol Las Palmas. But as we know this was not the case, sand was illegally imported from the Morrocan occupied territory of Western Sahara, this is illegal under UN sanctions and also European Union regulations.

The use of this sand also has a very serious environmental impact on the area which also includes a protected undersea area around 300 meters from the shore. This case was originally investigated by Seprona, the Guardia Civil Nature Protection Service. The work has now been stopped for years due to the Judicial proceedings which are underway.

The full story can be found on the links below with translations into English, Danish German, Norwegian and Swedish. Apologies if these translations are not accurate as we have used Google translate. But Inside Timeshare is sure you will get the full gist of the story.

El Diario original in Spanish

https://www.eldiario.es/canariasahora/sociedad/costas-anula-concesion-tauro-anfi-incumplir-cesiones-terreno_1_6145194.html?fbclid=IwAR1BJpzAAOktLc5yRpp5LjBHDtsKzH8z-qqbMuxTM2h792CW10m_daeX3HM

English Translation

https://translate.google.co.uk/translate?hl=en&tab=rT&authuser=0&sl=es&tl=en&u=https%3A%2F%2Fwww.eldiario.es%2Fcanariasahora%2Fsociedad%2Fcostas-anula-concesion-tauro-anfi-incumplir-cesiones-terreno_1_6145194.html%3Ffbclid%3DIwAR1BJpzAAOktLc5yRpp5LjBHDtsKzH8z-qqbMuxTM2h792CW10m_daeX3HM

Danish

https://translate.google.co.uk/translate?hl=en&tab=rT&authuser=0&sl=es&tl=da&u=https%3A%2F%2Fwww.eldiario.es%2Fcanariasahora%2Fsociedad%2Fcostas-anula-concesion-tauro-anfi-incumplir-cesiones-terreno_1_6145194.html%3Ffbclid%3DIwAR1BJpzAAOktLc5yRpp5LjBHDtsKzH8z-qqbMuxTM2h792CW10m_daeX3HM

German translation

https://translate.google.co.uk/translate?hl=en&tab=rT&authuser=0&sl=es&tl=de&u=https%3A%2F%2Fwww.eldiario.es%2Fcanariasahora%2Fsociedad%2Fcostas-anula-concesion-tauro-anfi-incumplir-cesiones-terreno_1_6145194.html%3Ffbclid%3DIwAR1BJpzAAOktLc5yRpp5LjBHDtsKzH8z-qqbMuxTM2h792CW10m_daeX3HM

Norwegian Translation

https://translate.google.co.uk/translate?hl=en&tab=rT&authuser=0&sl=es&tl=no&u=https%3A%2F%2Fwww.eldiario.es%2Fcanariasahora%2Fsociedad%2Fcostas-anula-concesion-tauro-anfi-incumplir-cesiones-terreno_1_6145194.html%3Ffbclid%3DIwAR1BJpzAAOktLc5yRpp5LjBHDtsKzH8z-qqbMuxTM2h792CW10m_daeX3HM

Swedish Translation

https://translate.google.co.uk/translate?hl=en&tab=rT&authuser=0&sl=es&tl=sv&u=https%3A%2F%2Fwww.eldiario.es%2Fcanariasahora%2Fsociedad%2Fcostas-anula-concesion-tauro-anfi-incumplir-cesiones-terreno_1_6145194.html%3Ffbclid%3DIwAR1BJpzAAOktLc5yRpp5LjBHDtsKzH8z-qqbMuxTM2h792CW10m_daeX3HM


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