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Canarian Legal Alliance

Friday Roundup and Update

It is the end of another week and it has proved to be a rather busy week, with an update on our old friends which are part of the Litigious Abogados Family, CUC Abogados. There was also a disturbing report about the “FAKE” law firm Suarez and Simpson, threatening legal action for “slander” against one of our readers who supplied Inside Timeshare with the information. We also highlighted a couple of new “law/claims” firms which have come to our attention, Global Timeshare Legal Experts who appear to be targeting German timeshare owners, then yesterday we published another new “FAKE” law firm, this time supposedly operating from Mexico Ferrer Abogados y Asociados, and targeting purchasers of timeshares in Mexico.

There was also news from the courts in Gran Canaria regarding court cases against Anfi, with many appeals being dismissed by the High Court of Las Palmas. The judges have dismissed the appeals and upheld the sentences of the Courts of First Instance in accordance with the rulings of the Supreme Court. We also published the news which appeared in El Diario on the concession for the beach at Tauro. As we know Anfi had the concession to exploit this area and began to commence work on the man-made beach, despite the correct documents and licences being approved or issued. They have now lost the concession. 

We now begin with an update about Ferrer Abogados y Asociados, yesterday we named a judge who is appearing on the “court” documents being sent by this “FAKE” law firm, Dr Alvaro Augusto Perez Juarez.

From the latest information Inside Timeshare has uncovered it is now known that this is the name of a real judge. He was, in fact, President of the Superior Court Of Justice of Mexico City, 17 April 2017 – November 2018. Obviously he has no idea his name is being used, but no doubt he will now. This is not unusual for names of real judges and lawyers to be used by these “Fake” law firms, we have seen this with all those coming out of Spain and more recently Greece.

Dr Álvaro Augusto Pérez Juárez
Has a very distinguished career

Our US reader has now informed Ferrer Abogados that they want the bank to deal with all the details of “TAX” and the Transfer. They have since received a letter from Banco de Mexico stating that they are now ready to commence the transfer of the awarded amount to either our reader’s bank account or to their “physical” address. This has been signed by a “Banxico Authorised Official” named Carolina Perez Tipox.

Our reader has also been sent a new bank account to “wire transfer” the necessary amount to begin the transfer of funds. The recipient is ABSORPTION ACQUIREMENT AND LIQUIDATION DE MEXICO S.A. DE C.V. with the bank being BANCO SANTANDER (MEXICO) SA. Now, this does seem strange that it is the Banco de Mexico that originally needed payment and now another entity and bank are involved. Well, our readers will certainly not be transferring any funds to any of them.

It certainly has not been a good week for the Anfi Group, not only have they lost the concession to exploit Tauro Beach. This will no doubt have cost them (or should we say you the maintenance payers) a very substantial amount of money, they have also had a very bad week in the courts.

Anfi lose concession to exploit the beach

The latest additions to Anfi’s trials and tribulations are as follows:

On Wednesday 5 August the Court of First Instance Number 5 of SBT, declared yet another Anfi contract null and void. Once again this was a very speedy case which took only 6 months to the issuing of the sentence.

In all the German client of Canarian Legal Alliance has been awarded 52,239.25€ plus the return of legal fees and legal interest. The court in calculating the award took into account the illegal payment of deposits within the statutory cooling-off period to 8000€, which is more than was originally paid.

The clients were assisted by the CLA Claims Consultant Jasmin Erhard with the case being prepared and conducted by the lawyer Oscar Salvador Santana Gonzalez.

Inside Timeshare suspect that we will see this particular case back in the news in the future, given the Anfi penchant for appealing these judgements to the High Court.

Moving on to yet another High Court (appeals) judgement, Court number 5 in Las Palmas again dismissed another appeal by Anfi, confirming the original sentence from the Court of First Instance SBT.

Another German client who was assisted by Claims Consultant Jasmin Erhard with the lawyer Eva Gutierrez preparing and presenting the case.

The contract was declared null and void with the client being awarded 23,520€, plus legal costs and legal interest. This is more than the client originally paid which was 14,000€. This because the court doubled the deposit paid illegally within the statutory cooling-off period.

Any payments made within this period can have a significant effect on the claim, the law clearly states that no payments shall be taken within this 14 days period. It is also a fact that if this period is not correctly and clearly evidenced in the contract or any of its supporting documentation, this may be extended to 3 months. This means that all payments made within 3 months of signing the contract could be deemed illegal and the amount is then doubled. It appears that this is what has happened in this case.

These cases and others highlighted on Inside Timeshare just confirms that the courts are abiding by the rulings of the Supreme Court and are fully behind the protection of consumers.

That is all for this week, join us again next week for more news from the courts, updates on any “fake” law/claims firms highlighted along with any new ones that have been identified.

If you have been contacted by any company regarding a claim or relinquishment and would like to know if they are genuine, please use our contact page and get in touch.

If you have a timeshare and would like to know if you have a valid and viable claim, once again contact Inside Timeshare from our contact page and we will get back to you.

Have a great weekend and stay safe.

Biggest Payout

so far received from Anfi

158,268.27€

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

Global Timeshare Legal Experts

Back in December 2019 the following article was published on Global Timeshare Legal Experts, for some reason unbeknown to me not being a tech wizard it was moved as a live article and placed in archive. Today we republish as they have once again resurfaced.

It now appears that Global Timeshare Legal Experts are once again cold calling timeshare owners, the caller is again Robert Saric and a Mr Jansen, who refused to give his first name, we wonder why?

According to our readers, Mr Saric wanted a substantial sum of money to be transferred when he presented the “client” with a Contracto De Prestacion De Servicos, which is the same as the one in the article below.

Originally their website which was registered on 8 May 2019 was due to expire on 8 May 2020, it has now been extended for another year until 8 May 2021. Registrant is still hidden.

According to their website, they claim to have won 600 cases and had 120 victories at the Supreme Court. Now considering when this “company” first emerged that is a total fabrication and impossibility.

Even their news section shows that the so-called “victories” were published within weeks of the website being registered and more importantly they claim a “victory” over Anfi which is dated 18 August 2018, months before they began!

According to the information received from various readers they appear to be targeting mainly German timeshare owners.

Below is the Article originally published but somehow disappeared.

Another company and website have come to the attention of Inside Timeshare, Global Timeshare Legal Experts, which are based in Dubai. Once again the claims made by this website do not appear credible at all just due to the fact of how long the website has been operating.

The website

was only registered on 8 May 2019 so is only just about 8 months old and is also due to expire on 8 May 2020. The owner of the website is also hidden through the use of a privacy protection company. As we often say these two factors should always sound the alarm bells.

The company itself is in Dubai with the address:

Suite 1901 Level 19 Boulevard Plaza Tower 1 Downtown Dubai UAE

The company has not shown on any company registration either in Dubai or elsewhere.

Telephone: +971 52 877 6964 (This is a Dubai mobile number)

Email: i[email protected]

According to the website they have won 600 cases and 120 Supreme Court rulings, they also claim that they have 16 specialists working for them, yet no mention of who they are. Well, all we can say to this is very impressive for a company that appears to be less than a year old and we know for a fact that Supreme Court cases are never going to happen that quick. We also know that there is only one firm law firm that has achieved any Supreme Court victories with 130 to date.

While checking over their website the Latest News section shows several cases against Anfi, Club la Costa and Silverpoint, which they are claiming to be their own clients. The problem is these are the very same news items that have appeared on the Canarian Legal Alliance website and have been confirmed to belong to cases brought on behalf of clients of Canarian Legal Alliance. Obviously just a cut and paste job.

The other point to their claim that these are their clients are the dates, for example in the link below the date given for this case is 1 February 2018, over one year before the company or website appears! Inside Timeshare leaves you to draw your own conclusions on that.

We have already identified one name associated with this company, Robert Saric, according to part of the contract (German Client) produced below he is based in Gran Canaria.

So Robert Saric with his company and website is attempting to entice timeshare owners to sign up for cases on the back of false claims in their news section which have basically been cut & pasted from another company. This is certainly a case of deception which timeshare owners do need to be aware of.

Robert Saric

Another name that has come to our attention is a gentleman called Herr Jansen, we have been informed that Jansen is working with Saric who apparently is his boss, but we also know that Jansen is taking on clients for legal action against their timeshare resorts.

From other information we have received he claims that he is overseeing the claims and working with Canarian Legal Alliance, having checked with CLA they have denied any knowledge of this person either working with them or passing on clients.

We have also been informed that Jansen has been in contact with a client of CLA and quoted 15,000€ for the legal fees when the cost of his case through CLA is only 6,500€!

We have also been informed that Jansen is also using CLA cases as his own.

According to emails received by our readers, Jansen is working with a company called Businex which according to their website and web registration details belongs to a company called Heidital Consultancy Ltd.

Businex is an internet marketing outsourcing company, so the question is why is Jansen using their address and email as they do not show any sign of being involved in timeshare litigation or claims?

Address on Jansens Email:

48 Burj Gate Sofitel Hotel Downtown Business Tower 7th Floor P.O. Box 8867 Dubai United Arab Emirates

The email also shows the same telephone number as the Businex website which is a UK number with a Northampton code: +441604300037

Email: [email protected]

The bank details which Jansen has sent for clients to pay which is the Noor Islamic Bank are:

FIRMENNAMEN: SOCIAL BUSINESS AND CONSULTING FZE

BANK: NOOR BANK

BANKADRESSE: DUBAI MALL BRANCH

IBAN: AE39 0520 0015 10770240037

SWIFT: NISLAEAD

One thing that is very certain both of these look extremely dodgy to us at Inside Timeshare, we have been in contact with CLA and they have asked that we publish the following statement.

If you have been contacted, signed up and paid any money to either of these companies or individuals to contact CLA, they will review your case against them and represent you free of charge in retrieving your money.

You can contact CLA via the contact page on their website or

Telephone: +34 928 18 50 28

Email: [email protected]

German Translation

https://translate.google.es/translate?hl=en-GB&tab=rT1&authuser=0&sl=en&tl=de&u=https%3A%2F%2Finsidetimeshare.com%2Fglobal-timeshare-legal-experts%2F