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ABC Lawyers

Anfi Lose Another Appeal & A Consumer Warning of Fake Information

In today’s short article we publish yet another Anfi appeal which the courts have rejected and a warning on some information being given by “cold callers” which is nothing but a fabrication. This is nothing unusual, we have highlighted this problem in the past, the tactics are to “scare” you the timeshare owner into signing up for a “claim or exit” with one of the very dodgy companies that have emerged.

We begin first with the news on Anfi.

Once again the High Court of Las Palmas has rejected an appeal by Anfi on the sentence passed by the Court of First Instance. This has become a very familiar occurrence, every time Anfi lose their case they automatically appeal to the High Court. The stupid thing is they lose in every appeal yet continue to do use this legal procedure in order to delay the inevitable, having to pay out to the client.

The case was conducted on behalf of the Swedish client by the Canarian Legal Alliance Lawyer Eva Gutierrez with the client being assisted by the Claims Consultant Michael Gadman.

The High Court confirmed the original sentence and once again ordered that Anfi repay the client 54,137€ plus legal interest. The High Court also agreed that in calculating the award, the Court of First Instance was correct in demanding that the deposit which was illegally taken within the statutory cooling-off period must be paid back in double.

It is quite clear from all the recent appeals that Anfi has made that their game of delaying the inevitable is not doing them any good, in fact, it is costing them more in legal fees and in some cases, the High Court is actually increasing the award. One day they may just decide to accept the verdicts of the lower courts and payout. Well, we can live in hope!

Over the years that Inside Timeshare has been publishing we have come across some very wild stories from our readers about the information they have been given by “cold calling claims & exit” companies.

Recently we published several of these wild claims such as Mark Rowe of Monster Rewards, ABC Lawyers and sell my timeshare infamy was arrested, tried and convicted in a Malaga court. That over 40 million Euros had been seized and he had been sent to jail.

Then we had a series of emails where our readers who own Anfi, have been told that Anfi is in liquidation and will be closing, that unless they moved quickly and signed up they would lose everything. Well, we do know that one half of the Anfi partnership, the Cazorla Group, have their own financial difficulties, Anfi itself is pretty sound, after all, they do have IFA Lopesan as the other 50% owner.

The latest to come through from our readers, but unfortunately, they have not yet been able to provide a company name, is the story that Club la Costa and Marriott are going into liquidation.

In fact, one reader has even been told a date when this is happening, this Friday 16 October 2020.

As far as we have been able to ascertain, neither are going into liquidation, this has also been confirmed by our enquiries with law firms handling cases against both the timeshare companies.

These tactics are designed for one thing and one thing only, to scare you the owner/member into signing up with these scam companies, paying their high fees because they have managed to convince you that you are about to lose everything. Well, you just have, you paid them!

It may be a fact that one of the subsidiary companies might be folding, after all these timeshare companies do tend to have many of them, but that doesn’t mean the whole of Club la Costa or Marriott are going under.

Once again this goes to show how vigilant you must be when dealing with many of these “cold calls”, never believe them, do your own research first. Make checks on the company that contacted you and told you the information, check the internet for any other news on what they have told you. If you are not sure how to do these checks, then use our contact page and Inside Timeshare will get back to you.

Don’t believe what you are told, do your homework first, it will save you money.

Iconel Administration SL: Fake Law Firm Update

For some time now Inside Timeshare has been publishing readers information on Iconel Administration SL, CIF B93705606, a supposed law firm based in Málaga and registered as a company on 8 August 2019. As for the website, so far we have not been able to trace who registered it, when it was registered and when it is due to expire. The links to other dubious “fake law firms” past and present is another area for concern, but it is what they are telling potential clients that is very disturbing.

Director links of
José Miguel Muñoz Cañas

Inside Timeshare has received a recording of a call being made by Judith Saunders from “Iconel Lawyers” to one of our readers. This reader is very sceptical as they have lost considerable sums in the past to various scams including losing thousands to ABC Lawyers and Mark Rowe, which is the subject of the call.

Our reader did ask some very important questions regarding how they are going to get the money back considering that the company is “bankrupt” according to Judith Saunders. Her reply comes after some hesitation, obviously, she was not expecting to be asked such a direct and important question. Her reply after a long hesitation was, to say the least, plausible but still untrue.

According to Judith Saunders, it is “only one company that has gone bankrupt”, it would not mean anything to our reader as his money has been moved around the various Mark Rowe companies and it is those that Iconel are taking to court.

Mark Rowe

She even has a slight pop at the UK Police investigating Mark Rowe, claiming they have no idea about Spanish law or have any jurisdiction as they are all Spanish companies. In a sense that is true, many of the companies are registered as Spanish entities but in Tenerife, which would have jurisdiction, not Málaga. It is also a fact that many other branches of Rowes companies are registered in the UK which would then have jurisdiction.

Somerset & Avon Police

It is also a fact that the Regional Organised Crime Unit of Somerset and Avon Police are working closely with the Tenerife authorities in their investigations into Mark Rowe and his companies. It is also a fact that Mark Rowe is on police bail in the UK.

Another disturbing part of the recording was how Judith Saunders blames the police for allowing Rowe to continue operating despite being under investigation. According to Judith Saunders, Mark Rowe then had time to establish the ABC legal group of companies and more disturbingly ECC, (European Consumer Claims). This is a total fabrication on behalf of Iconel Administration and Judith Saunders.

Happy clients of ECC & M1 Legal receiving their payout.
Picture courtesy of M1 Legal

ECC has nothing to do with Mark Rowe, it is a completely different entity and works alongside and very closely with M1 Legal, which is another of the very few leading and genuine law firms in the field of timeshare law.

Once again, untruths and blatant lies are being used to convince clients to part with substantial sums of money for non-existent court cases and “compensation” which is not even there!

For further information on Iconel Administration SL and their dubious links see the links below.

First article & 6 March 2020

https://insidetimeshare.com/end-of-the-week-and-another-fake-firm-emerges/

 The first mention of the director 22 Jan 2020 José Miguel Muñoz Cañas

https://insidetimeshare.com/more-consumer-warnings/

Article showing company links 13 March 2020

https://insidetimeshare.com/its-friday-and-the-end-of-another-week/

Once again another reader has had a lucky escape, had they not decided to do their homework first they may have just been taken in by Judith Saunders and Iconel Administration SL the fake law firm defrauding unsuspecting victims.

If you have had a call from Judith Saunders (if indeed that is her real name) from Iconel Lawyers or any other “law” firm, please use our contact page and let us know the details. Inside Timeshare will then get back to you and use your information to warn others of these scams.

REMEMBER TO DO YOUR HOMEWORK.

End of Week Roundup

Welcome to the last article for this week and what a week it has been, our email inbox has once again been busy with enquiries from readers trying to find out about companies that have cold-called them. Thankfully most are ones we have highlighted on these pages in the past with some new information which clearly points to a scam. Before we begin the roundup of this week’s news we begin with some new information about the “fake” law firm Morales and Maxwell.

Morales and Maxwell first came to our attention in mid-June, they appear to be targeting Eze Group members stating that the Málaga Courts have seized assets of Eze Group and there are substantial amounts of money being awarded by the courts to their clients.

These are quite substantial amounts all around £20,000 plus, but as usual, there are fees of around £2,400 which need to be paid to allow the courts to release the funds. Clients are being given a Spanish Mobile number which is supposed to belong to the Málaga courts to verify the facts. Well, we do know that the courts will not be using mobile telephones for this type of enquiry.

It has now transpired that Morales & Maxwell are now sending a document supposedly from the Oficina Judicial de Andalucia, very strange indeed considering the courts are part of the Ministry of Justice which is a National Government Ministry. We at Inside Timeshare have never seen any document like this in all the years we have been running.

The document is attached below as a PDF file, so far we have not been able to identify the Judge, His Honorable High Judge Dr Jose Mario Savantes, or if he is indeed genuine and as usual his name is being used without his knowledge. More information will be published as and when it is available.

Previous articles on Morales Maxwell.

https://insidetimeshare.com/eze-group-clients-being-targeted-jsd-update/

https://insidetimeshare.com/its-friday/

https://insidetimeshare.com/start-the-week-more-from-morales-maxwell-and-the-jsd-group/

On Tuesday we reported on the Tenerife fake law firm Torcaz Abogados, yet another incarnation of the Litigious Abogados Family we have reported on over the last 4 years. This article highlighted the same Modus Operandi as the previous incarnations right down to the “stolen” cheque from the post by a gang of “Bulgarians”, and the investigation and questioning of the post office staff as the “law firm” claimed it was an “inside job”.

The envelope with a letter from the court which the cheque issued by the court was missing.

You can read the full story on the following link:

https://insidetimeshare.com/torcaz-abogados-the-case-of-the-missing-cheque/

On Wednesday we highlighted the continuing story of Mark Rowe and his companies and that one of them of which he is still director Lansdown Financial Ltd is now the “Trading Name” of Mellor Solicitors. A relatively new law firm only registered on 19 June 2017, and supposedly doing the “claims” for Mark Rowe’s previous clients of ABC Legal & ABC Lawyers whose claims were then passed to Lansdown Financial. The full story can be read at the following link.

Mark Rowe

https://insidetimeshare.com/mark-rowe-lansdown-financial/

On Thursday a breaking news story was published titled “Uncovered: Anfi Attempts to Avoid Embargoed Accounts”. This article highlights the tactics being employed by Anfi to divert funds from Spanish accounts that are or may be subject to embargoes by the Spanish courts.

Although the beneficiaries of the payments are Anfi, these accounts are with banks in the UK, Germany, Denmark and elsewhere. Inside Timeshare has in the past published many stories on the Anfi practice of diverting funds between accounts in order to delay or prevent payment to clients who have won their cases. This story is likely to come to the attention of the Spanish press who are very keen to publish when it does Inside Timeshare will bring you their findings.

The full article can be seen at the following link.

https://insidetimeshare.com/uncovered-anfi-attempts-to-avoid-embargoed-accounts/

We now move on with the latest news from the courts this week.

On 30 June yet another sentence was issued against Anfi Sales SL and Anfi Resorts SL, by the Court of First Instance No. 4 of San Bartolomé de Tirajana GC.

The court declared the contract null & void due to the duration of the contract being for more than 50 years, containing floating weeks and the illegal taking of deposits. The court, in this case, awarded the client 102,427.91€ plus legal fees and legal interest. This is a whopping 30% more than his original purchase price.

The Norwegian client was represented by Aroa Cathaysa Martin of CLA, so another happy ex-Anfi timeshare owner and another victory for Canarian Legal Alliance.


Aroa Cathaysa Martin

On the first day of the month in another case at the High Court of Las Palmas (appeals), CLA won on behalf of another Norwegian client against Palm Oasis Tasolan.

The appeal was brought by Palm Oasis who lost at the Court of First Instance, with the High Court dismissing the appeal. They confirmed the sentence of the lower court which declared the contract null & void and awarded over 22,000€ back to the client.

The client was represented by the CLA lawyers  Miguel Angel Melian Santana and Oscar Salvador Santana Gonzales, so it is congratulations to the client and also to CLA and their legal team.

These cases do show that the courts are now firmly behind consumers of timeshare and are following the law to the letter. It just amazes us that the timeshare companies still refuse to accept that their contracts are illegal and that the Supreme Court has interpreted the law incorrectly and continue to drag the case out with frivolous appeals.

On the point of the fake law firms and dubious claims companies, it is very important that you do your checks before believing what you are told on a cold-call or engaging their services. If you do not want to lose any further money then

DO YOUR HOMEWORK.

Have a great weekend and join us again next week.