Browse Tag

ANFI

Start the Week

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.

Kapital article in English

Kapital article in Norwegian

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.

End of the Month Review

Welcome to the end of the month and our review of the articles and news for October. It was a month which saw the emergence of several new “fake” law firms and claims companies, some of which are reincarnations of ones we have reported over the past few years. October began with the story entitled Welcome to Cockroach City and ended with an update of our old friends the Litigious Abogados Family.

Welcome to Cockroach City was a horrific account of a families stay at their “5 Star” penthouse apartment in San Augustin Gran Canaria. They originally purchased the penthouse around 20 years ago at Airtours Beach Club now known as Bluebay.

Our readers provided many photographs of the disgusting state of the place, it is no longer “5 Star” but more of a “slum”.

https://insidetimeshare.com/welcome-to-cockroach-city/

On the 3rd October, we published an article based on the reports from El Diario and the Spanish television news TVE1 focusing on Anfi and Silverpoint. It focused on the attempts by both of these companies to avoid paying court-ordered payments to clients by shifting funds between bank accounts.

https://insidetimeshare.com/timeshare-companies-highlighted-in-spanish-news/

We then brought you an update on the latest incarnation of the Litigious Abogados Family, SG Abogados. This is just one of many fake law firms which Inside Timeshare has been following for the past 3 years, enticing timeshare owners with fake documents showing that their timeshare company has been taken to court and they have been awarded many thousands in compensation. The only problem is they must first pay a substantial amount to have the money released by the court.

Then on October 9th, we published yet another report from El Diario in which they reported that the Prosecutors Office in Tenerife had ordered an investigation into the movement of funds to avoid court-ordered payments. It was also reported that criminal charges for the “Crime of Obstruction of Justice and Frustration of Execution of Sentences”.

https://insidetimeshare.com/el-diario-publishes-another-article-on-silverpoint/

Our next article issued a warning on yet another two “scams” in the making, A Spanish Life and Litigation Services SL.

A Spanish Life began sending unsolicited emails contrary to the General Data Protection Regulations which forbid the sending of emails which are unsolicited. Their aim was to act as a lead generator for what we can only suspect is a “fake” law firm or claims company.

Litigation Services SL which we know is linked to another “fake” claims company Platinum Services & Administration SL. They claimed to be appointed by the courts to trace clients of EZE Group to help them retrieve the money which is being held by the courts. As we know, courts do not appoint private companies to do this and also they are not holding any money from EZE Group.

We then published yet another article on our friends Nordic Consulting, with a photograph of “The Team” outside their new offices. This did not go down well with some of those in the photo who emailed Inside Timeshare wanting it removed. They stated that they did not give permission for this to be published, but, after consulting with our legal team it was decided to keep the photo in place as it was already in the public domain and could be easily found on google.

Then on October 17th, we broke the news of more embargoes on 6 properties at the Beverly Hills Club and as the article was being prepared news came in of another 5 properties being embargoed. The reason, Silverpoint again was trying to avoid paying what the courts had ordered.

https://insidetimeshare.com/breaking-news-more-embargoes-on-silverpoint/

It was again time to report on the “fake” law firms, this time information that an old company called Solutions SL had teamed up with SG Abogados. Again this was to illicit payments from clients of closed down companies which they claimed was being held by the courts and they were appointed to help the clients retrieve.

Towards the end of the month Inside Timeshare published yet another article on our old friends in Tenerife Nordic Consulting and Viking Real Estate. This particular article focused more on Viking and the fact that their “Privacy Policy” statement showed that they had “cut and pasted” items belonging to a legitimate law firm. Obviously, their IT department is not as clever as they think they are.

On the last couple of days of the month Inside Timeshare published a warning about another new website which is targeting timeshare owners O-YOO. This is the trading name of a company called Consumer Contract Resolutions (UK) Ltd, but is actually operating from Southern Spain.

Then on the following day, we published an update on one of the controlling minds of the company Trevor McClintock. It transpired that he had been found guilty of fraud back in 2015 and was also barred from being a company director for three years. This did prove the point that the chance of this company and website is a fraudulent operation and timeshare owners should avoid them like the plague.

So that was October, there were many more articles than we have highlighted here, but you the reader can always select October from the menu and read them again for yourselves.

Now it November and we will be seeing even more dodgy companies contacting timeshare owners, after all, it is the time for the annual maintenance bills to be hitting the doormat.

As usual, Inside Timeshare issues, the warning

DO YOUR HOMEWORK BEFORE ENGAGING WITH ANY COMPANY.

Timeshare Companies Highlighted in Spanish News

Inside Timeshare has recently been publishing articles on the legal challenges regarding the attempts of various timeshare companies to avoid paying out to clients who have won their cases against them. On 30 September the Spanish newspaper El Diario published an article on the seizure or embargos of properties, yesterday another newspaper El Dia published a similar article.

Both articles focus on Silverpoint with El Diario also bringing in Anfi, both companies have been working, in the same manner, to delay or avoid paying clients the money that the courts have ordered.

The methods they are using are constant appeals to the High Courts which even the judges in those courts are seeing a frivolous. Other methods they are also employing is the transfer of funds from the bank accounts of the named companies in the court cases.

At the forefront of these legal challenges to enforce the sentences of the courts is Canarian Legal Alliance, who have achieved the first embargos on the properties of Beverly Hills Club. Six apartments have had an embargo order placed on them, this means that if Silverpoint fails to honour their commitment to pay the clients, then the properties may be auctioned to cover the debt.

The total amount of the properties is estimated to be around 1.5 million euros, this is a huge amount and will cover many clients who are waiting to be paid what they are owed. One UK client who has been awarded over 13,000 euros is one of those in this first case, the apartment embargoed on their behalf is worth around 250,000€. So the question is why don’t they just pay up?

Well, I think we all know the answer with regards to Silverpoint, it is to ensure that the Trotta family do not lose out on their inheritance of the late Bob Trotta’s fortune.

With regards to Anfi, not only have the newspapers been reporting on their attempts to avoid paying, Inside Timeshare reported in July on the item aired on Spanish National Television New TVE1. The report was how Anfi is moving funds around their different bank accounts so that any embargo on the accounts of the Anfi entities named in the court’s cases are empty.

This report also included an interview with one of the senior litigation lawyers of Canarian Legal Alliance Eva Gutiérrez, she explained what Anfi are doing and what procedures CLA have in place to thwart their moves. She is also seen with a document showing all the various accounts used by Anfi.

Inside Timeshare also published the news that a full-blown investigation into the antics of Silverpoint has been ordered by the State Prosecutor of Tenerife. This may result in criminal charges being brought against the administrators of Silverpoint, one being the Obstruction of Justice. When these charges are brought and a conviction secured then the perpetrator may very well face up to 4 years in jail.

https://insidetimeshare.com/start-the-week-legal-news/

El Diario article

https://www.eldiario.es/canariasahora/tribunales/embargos-timesharing-Tenerife-Silverpoint_Vacations-sentencias_0_947005591.html

English translation

https://translate.google.com/translate?sl=auto&tl=en&u=https%3A%2F%2Fwww.eldiario.es%2Fcanariasahora%2Ftribunales%2Fembargos-timesharing-Tenerife-Silverpoint_Vacations-sentencias_0_947005591.html

El Dia article

https://www.eldia.es/tenerife/2019/10/02/juez-ordena-primer-embargo-empresa/1013237.html?fbclid=IwAR21Utr460C6GT2beA7aVPp_TDpBKKLrNasJufRdtI_RzAeeDMdHzf7vENk

English translation

https://translate.google.com/translate?sl=auto&tl=en&u=https%3A%2F%2Fwww.eldia.es%2Ftenerife%2F2019%2F10%2F02%2Fjuez-ordena-primer-embargo-empresa%2F1013237.html%3Ffbclid%3DIwAR21Utr460C6GT2beA7aVPp_TDpBKKLrNasJufRdtI_RzAeeDMdHzf7vENk

Link to the TVE1 news item with English subtitles.

If you would like further information on any timeshare contract purchased in Spain after 5 January 1999, to see if you have an illegal contract and are able to claim along with having your contract declared null and void, then use our contact page and we will point you in the right direction.

Remember, there are many companies getting in on the bandwagon not all are what could be called genuine. If you have been contacted by any company offering you the chance to claim and you want to know if they are genuine, again use our contact page and get in touch.

German Version

https://translate.google.com/translate?hl=&sl=auto&tl=de&u=https%3A%2F%2Finsidetimeshare.com%2Ftimeshare-companies-highlighted-in-spanish-news%2F

Norwegian Version

https://translate.google.com/translate?hl=&sl=auto&tl=no&u=https%3A%2F%2Finsidetimeshare.com%2Ftimeshare-companies-highlighted-in-spanish-news%2F