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High Court

Start the Week: Latest Court News

Welcome to the start of another week, today we review some of the legal news which was announced last week from the courts in Gran Canaria and Tenerife. We ended last week with yet another warning on calls from suspect companies claiming to be appointed by the courts to retrieve money “awarded” by the courts for cases which have never taken place. This prompted a flurry of emails from other readers who have also been contacted and were unsure if they were genuine. Thanks to Inside Timeshare publishing this warning these unsuspecting victims have been saved from paying and losing even more money. The companies named in the warnings are Solutions SL, CUC Abogados of Tenerife and Sanchez Services based in Fuengirola.

We begin with the news that Silverpoint has paid out a client and they will now be enjoying a timeshare free life with a massive 103.050.14€ in their bank account.

This is a brief rundown of the proceedings against Silverpoint:

The UK client won their case in the Court of First Instance in Arona, Tenerife, as usual, Silverpoint made another frivolous appeal to the High Court in Santa Cruz, once again using this tactic to delay and avoid paying as ordered.

Unfortunately for Silverpoint the High Court upheld the sentence of the lower court and found in the clients’ favour. Canarian Legal Alliance had already filed a provisional execution of sentence order with the court. Upon receiving the news from the High Court, CLA launched a final execution order on a Silverpoint bank account and secured the funds for their client who has now received payment.

It must also be pointed out that in the original first sentence the award was 74,584.20€, but because of the delaying tactics employed the legal interest increased the final payment.

Obviously, this is great news not only for this client but for others who are also in the same position.

Enforcement orders

Another UK client has also had their funds secured and their contract declared null and void. The funds have been secured by a cash embargo and a final execution order. The total amount this client will now receive is 61,197.25€ and also their contract has been declared null and void.

Another cash embargo was also achieved for a German client of Silverpoint, with over 36,000€ to be paid into their account.

At the courts in Gran Canaria, another UK family has had over 42,000€ secured by a court order. This was made against Palm Oasis (Tasolan) and shows that CLA is ensuring that their clients receive what they have been awarded by the courts.

In just these four the total secured is over 242,000€.

More news which will also it was announced that the Judge in The Court of First Instance, Maspalomas, Gran Canaria is now following the criteria of the other judges in Courts 1, 3 and 4, he will now dictate sentences after the pre-trial stage without the need for a full trial (unless in special cases). This certainly is good news for clients who will now no longer be required to attend the court and give evidence.

This will obviously speed up the legal process and is good news for clients, it now only remains for Court Number 2 who still requires clients to attend and submit personal evidence and be questioned by the defendants’ lawyers.

It certainly looks like the courts are no longer accepting the tactics of the timeshare companies demanding the attendance of the clients in court and also in the delaying tactics of constant and frivolous appeals. For you the clients this news shows that justice is on your side.

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.

Nordic Consulting: The Facts

Inside Timeshare has been receiving many enquiries about Nordic Consulting Canary Islands SL, CIF: B76781228, registered as a company on 17 October 2018 so it is only just been in operation for 1 year. The CEO and owner of the company is Ali Farhoud, who as we know is an ex-Silverpoint sales agent.

The nature of the enquires has been the claim made by the calling “consultant” is regarding making a legal claim to refund the purchase price through a court case against Silverpoint. In many of the enquiries, our readers have informed us the “consultant” who called is the very same person who sold the product in the first place.

During the call, the “consultant” has claimed that they, Nordic have had “victories” from the Supreme Court and the High Court. When having the copies of the court documents checked these have not been brought by Nordic. They belong to another law firm.

FACTS

  • Nordic Consulting has not won any cases in the High Court
  • Nordic Consulting has not had any judgements from the Supreme Court
  • Nordic Consulting has not paid out to any client

Also for a case to be brought before the Supreme Court also take a long time, in a recent Supreme Court ruling this was the timing:

  • First Court hearing 4 April 2015
  • High Court hearing 22 December 2016
  • Supreme Court filing 2017
  • Supreme Court ruling issued 4 October 2019

This should leave you the reader in no doubt that their claims are to be polite “exagerated”

Inside Timeshare has also been told by concerned readers the “consultant” has told them that they must first have their contract cancelled and then make a claim. The problem is that once the contract is cancelled then no claim can be made through the courts.

They also recently published a photograph of their “team” outside their new offices, these are located close to their original ones. Look carefully at the photograph, you may just see someone that sold you the product!

There are several people in the lineup who have no connection to Silverpoint and one of those is the lawyer Luis Sanchez Garcia Yanes, who is actually a very good lawyer. He has won several cases but these have been on behalf of clients for another law firm who he was previously working with.

This image has been reposted as we have been informed by our legal advisors that as this image is already published and also can be found on Google Images it is already in the public domain.

The question that you the reader should be asking yourself is should you trust a company owned and staffed by the very people who sold you the illegal product in the first place?

Inside Timeshare leaves you to make up your mind.