Welcome to the start of another week, we begin this week with the article published in the Norwegian Business Magazine, Kapital This paper has already in the past focused on many cases regarding timeshare and especially Anfi. Back in 2016, this very same paper published the story of Mrs Grimsbo and her case against Anfi, which was conducted by Canarian Legal Alliance. Now Kapital has picked up on the news about Anfi being investigated for fraud.
As we already know the news that the State Prosecutor in Gran Canaria has instigated a criminal investigation around the movement of funds was published only recently in El Diario, El Dia and also Inside Timeshare. It was also the subject of a news item in Spanish National Television new TVE1.
Inside Timeshare will not go into detail today but the links below will give you the full story in excellent detail.
We stick with Anfi for our next snippet, at the end of October Anfi had another bad Tuesday in the courts. At the High Court in Las Palmas another timeshare owner is now Anfi free, the court declared their contract null and void also awarding them 161,598€ plus all their legal fees.
The case was brought on behalf of the client by Canarian Legal Alliance.
CLA also issued their end of October review of the performance of their legal department.
- There were 60 New Trials and Hearings.
- 40 sentences from the Courts of First Instance and the High Courts.
- In all CLA recovered around 1,600,000€ on behalf of their clients.
- There were 35 new claims delivered to the Spanish Courts.
- They also worked on 96 appeals cases for cases they originally won in July and September.
- On the executions and enforcements of sentences, the instituted 26 provision enforcement orders.
It certainly looks as though the CLA lawyers and staff have been very busy.
Over the weekend Inside Timeshare has received many more enquiries regarding claims companies and law firms making contact with owners. Unfortunately, most of them have appeared on our pages with many warnings, such as Solutions SL, CUC Abogados, SG Abogados, Litigation Service SL and Platinum Service and Administration SL.
All have a very similar story, the courts have appointed them to help you the consumer to retrieve money being held by the courts after dealing with various other companies and timeshare. We have said this before, these are all scams to get hold of your hard-earned cash.
If you are contacted by any company and want to know if they are genuine, then use our contact page and we will help find out. It costs nothing to ask and better safe than sorry.