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Tauro Beach Project

Wednesday News: Another New Fake Lawyer and More Woes for Anfi

Welcome to our Wednesday edition of Inside Timeshare, today we have a look at yet another “fake” law firm to emerge, once again it appears they are using the name and details of a genuine lawyer to give themselves credibility. This is another example of the theft of someone’s identity to commit fraud. We also have a look at the latest case involving Anfi in the High Court and a look at yet another article on the Tauro Beach Project.

First, we have a look at yet another “fake” law firm to rear its ugly head, during our usual morning search of the internet, we found this on the Mindtimeshare website, so Inside Timeshare decided to delve a little deeper into this “Law firm”.

The firm is called Cabrera Ayala Abogados with the website:

https://cabreraayala.com/

This was registered on 4 May 2020 and is due to expire next month on 4 May 2021, so again only registered for a short time. The registrant is also hidden so there is no clue as to who is behind the website.

The given address on the website is:

Calle Alejandro Casona 22 4B 28035 Madrid España

Email Adress:

[email protected]

Telephone: +34 931 845 020

Now considering they claim to be in Madrid, 931 just happens to be the code for Barcelona.

Mobile: +34 603 365 063

The information also includes the following information

Cabrera Ayala Abogados

With the Colegio de Abogados de Madrid registration number:

Colegiado nº 63893

On checking the Censo de Letrados, which is the register of all licenced and practising lawyers in Spain, we find that the actual lawyer is Jose Luis Cabrera Ayala. The address given on the registration is Calle Alejandro Casona 3 12 28035 Madrid. As you can see the address is in the same street but the numbers are different.

It is also noticeable that the mobile number given for the Genuine lawyer is +34 626 312 905, again different to the one shown on the website.

Doing a search for Jose Luis Cabrera Ayala came up with some very surprising information, this is a lawyer who seems to have a very respectable reputation and specialises in Sanitary Law, (health), so nothing to do with timeshare law or contracts. This information came from Emerita Legal, see link below.

https://www.emerita.legal/abogado/jose-luis-cabrera-ayala-84087

There is also a Linkedin page for this lawyer which also shows his rather illustrious career.

https://www.linkedin.com/in/jose-luis-cabrera-ayala-564a96177/

It is absolutely clear that whoever is behind this website has stolen and is using the identity of a respected lawyer for fraudulent purposes.

Again this enforces the point that you must be very careful when dealing with any company or law firm that contacts you or that you have found on the internet.

High Court of Las Palmas

Moving on to Anfi, they have once again lost another case in the High Court Number 5 of Las Palmas, yet another of their appeals to go down the swanny.

The original case brought on behalf of the Norwegian Client by Canarian Legal Alliance was heard in the Court of First Instance Number 2 of San Bartelóme de Tirajana. The contract was deemed illegal and declared null and void, the court also ordered Anfi to repay the client 48,197€ plus legal interest.

As was expected by the lawyers at CLA, Anfi lodged another appeal to the High Court, CLA Lawyers also launched an appeal of their own. This appeal was regarding the payment in double of deposits illegally taken within the statutory cooling-off period in line with the law and the rulings of the Supreme Court, due to the Court of First Instance who appeared not to have taken this into account.

The High Court as expected rejected and dismissed the appeal by Anfi and upheld the original sentence. The judges also accepted the appeal by CLA in regards to the doubling of the illegally taken payments, increasing the award by 45,654€ bringing the total to 93,851€ plus legal interest.

The case was prepared and presented by Eva Gutierrez with Caroline Castro assisting the client.

Yesterday, the TCA (Timeshare Consumer Association) published a short article on the Anfi Tauro Beach Project, a story that Inside Timeshare has been following for a number of years. In this article, they explain the long-running battle over this project with not only the local citizens but also the authorities.

The project has now been well and truly cancelled, it now remains to be seen if it is ever resurrected in the future or if the beach will be returned to its original state. Obviously Inside Timeshare will be keeping an eye on any developments and let you know.

If you require any information on any company regarding your timeshare or you would like to know your legal options be they a claim or just relinquishment, please use our contact page and Inside Timeshare will get back to you.

The Tuesday Slot: Another Cold Caller and More Losses for Anfi

Welcome back to Inside Timeshare after a long Easter Holiday Weekend, today we catch up on some of the news from the courts, once again involving our old friends Anfi. There is also an update on the Tauro Beach Project which has been published by Canarias 7. We begin with another cold caller to come to our attention, unfortunately, there is very little information which is rather disturbing.

The latest cold caller to come to our attention is Independent Timeshare Assistance, they have the website:

https://independenttimeshareassistance.com/

Which was registered on 25 October 2019 and is due to expire on 25 October 2021, again the registrant of the website is hidden by privacy protection. Never a good sign.

The only details they show on their website are their email address:

[email protected]

And telephone number which is a Hitchin, Hertfordshire code, although that does not actually mean they are based there:

Telephone: 01462381004

There is a very distinct lack of details on the website such as address and most importantly there are no company details such as company registration number.

However, the Home Page does state they are:

“A limited company by guarantee as well as being a “not for profit” enterprise we strive to help consumers make the right choices regarding the timeshare industry.”

Yet we have found no company registered at Company House for the name Independent Timeshare Assistance, so it would seem that their claim of being a “limited company” is false. As for being a “not for profit” company does also seem a little incredible considering the lack of details.

Looking at their website it would appear that this is yet another “lead generator”, but for who is not yet clear. So as usual Inside Timeshare would urge caution if called or you happen to find the website on the net.

We now move to news from the courts in Gran Canaria and yet more legal woes for Anfi.

On the first of the month, the High Court Number 5 of Las Palmas dismissed yet another appeal made by Anfi, upholding the original verdict from the Court of First Instance Number 4 of San Bartelóme de Tirajana.

The contract was declared null and void with the Court of First Instance ordering Anfi to repay the Dutch client 32,056€ plus legal interest.

Not only did the High Court agree and upheld the original sentence but they also demanded that Anfi also repay the clients legal costs. Once again we see Anfi lodge an appeal that has seen them lose and have added costs against them awarded to the client. It has also cost them with appeal costs and their own lawyer’s fees, so a very expensive exercise for Anfi.

The client was represented by The Canarian Legal Alliance Lawyers Eva Gutierrez and Christine Ihmann, with Claims Consultant Evi Richter assisting the client throughout the process.

The following day yet another appeal by Anfi to the High Court was dismissed and the original sentence confirmed.

The original verdict from the Court of First Instance Number 1 of SBT, declared the English client’s contract null and void ordering that Anfi repays 24,478€ plus legal interest and legal costs.

The case was prepared and presented by the CLA Lawyer Adrián Diaz Saavedra Morales with Claims Consultant Jake Kaiser assisting the client.

In another case in which Anfi launched an appeal with the High Court following a ruling by the Court of First Instance, the High Court confirmed the original sentence. This declared the contract null and void with the repayment of 20,916€ plus legal interest and also adding legal costs.

As usual, the lawyers at CLA Eva Gutierrez and Christine Ihmann began provisional enforcement of sentence proceedings, this obviously saved a great deal of time while the case was waiting to be heard at the High Court. In this case, the client has now been paid and the money is now safely in their own account.

Keeping with Anfi, we now return to the long-running story of the Tauro Beach Project, this story has been followed closely by Inside Timeshare for several years now and it still does not seem to have been totally resolved.

Canarias 7 reported on 4 April that the Supreme Court has confirmed the nullity of the “Special Territorial Plan” for the regeneration of the beach at Tauro, the building of the marina along with new hotels, a commercial centre and a new promenade linking Amadores Beach with Tauro.

As we reported in previous articles, there have been many discrepancies regarding the permissions for work to be started and carried out by Anfi in this area. The head of the Coastal Authority was dismissed and also convicted of serious charges, it is also a fact the sand for the beach was illegally imported from the Western Sahara, which is part of the sanctions put into place by the United Nations and the European Union.

The full story can be found at the following link.

Original Spanish

https://www.canarias7.es/canarias/gran-canaria/supremo-confirma-nulidad-20210404192042-nt.html?fbclid=IwAR186ZwSA3zKXGr-aRnomOPww8EM8N2hHspiwYGjAmHnVSYvB8hKWw4lW2c

English

https://translate.google.com/translate?sl=es&tl=en&u=https://www.canarias7.es/canarias/gran-canaria/supremo-confirma-nulidad-20210404192042-nt.html?fbclid%3DIwAR186ZwSA3zKXGr-aRnomOPww8EM8N2hHspiwYGjAmHnVSYvB8hKWw4lW2c

Danish

https://translate.google.com/translate?sl=es&tl=da&u=https://www.canarias7.es/canarias/gran-canaria/supremo-confirma-nulidad-20210404192042-nt.html?fbclid%3DIwAR186ZwSA3zKXGr-aRnomOPww8EM8N2hHspiwYGjAmHnVSYvB8hKWw4lW2c

Dutch

https://translate.google.com/translate?sl=es&tl=nl&u=https://www.canarias7.es/canarias/gran-canaria/supremo-confirma-nulidad-20210404192042-nt.html?fbclid%3DIwAR186ZwSA3zKXGr-aRnomOPww8EM8N2hHspiwYGjAmHnVSYvB8hKWw4lW2c

Finnish

https://translate.google.com/translate?sl=es&tl=fi&u=https://www.canarias7.es/canarias/gran-canaria/supremo-confirma-nulidad-20210404192042-nt.html?fbclid%3DIwAR186ZwSA3zKXGr-aRnomOPww8EM8N2hHspiwYGjAmHnVSYvB8hKWw4lW2c

Norwegian

https://translate.google.com/translate?sl=es&tl=no&u=https://www.canarias7.es/canarias/gran-canaria/supremo-confirma-nulidad-20210404192042-nt.html?fbclid%3DIwAR186ZwSA3zKXGr-aRnomOPww8EM8N2hHspiwYGjAmHnVSYvB8hKWw4lW2c

Swedish

https://translate.google.com/translate?sl=es&tl=sv&u=https://www.canarias7.es/canarias/gran-canaria/supremo-confirma-nulidad-20210404192042-nt.html?fbclid%3DIwAR186ZwSA3zKXGr-aRnomOPww8EM8N2hHspiwYGjAmHnVSYvB8hKWw4lW2c

Start the Week: More False Information Being Given

Welcome back to another week with Inside Timeshare, last week we published the “news” being given to previous clients of Mark Rowe, that he had been arrested, tried and convicted in Spain. That 40 Million Euro had been seized by the courts in Malaga from his various enterprises. Well, as we stated in the article it is strange how Inside Timeshare had not received that “news”! But this is not the end of these types of claims from the latest cold callers, over the past week or so Inside Timeshare has been receiving many more wild claims.

We begin with the latest “claim”, according to the caller from yet another new “company” which we have heard about but as yet have found no reference to them, Timeshare Support Group, according to the female caller it is the owner of Beverly Hills Club in Tenerife who has now been arrested, tried and convicted.

As we know the resort, Beverly Hills Club along with Hollywood Mirage and the other resorts were all owned and set up by Robert “Bob” Trotta many years ago. They were all part of his “empire” of companies known as the Limora Group.

The timeshares at the resorts were sold by first Resort Properties and then Silverpoint. The management of the resorts was down to Excel, who ran the resorts and collected the annual maintenance fees. Both companies were part of the Limora Group.

Now according to our caller, the “owner” has now been convicted by a Spanish court as he was a “conman” and the company was a “bogus” one. This does seem strange that all this has suddenly come to light! No other details of the conviction were given, only that owners now had a claim. Somehow I don’t think the Spanish Courts will have any jurisdiction in the “afterlife”!

It would also be possible for our reader to claim through the courts even though they had “relinquished” their timeshare at BHC many years ago and have not paid any maintenance for the same period. But they do have a very strong case.

Fact, there is an investigation going on which may result in criminal charges, but they certainly do not involve the late Robert “Bob” Trotta the original owner. The investigation has been launched due to the peculiarities of the liquidations of certain companies such as Silverpoint

This is following the trail of money which was switched between various accounts as “intercompany” loans. Full details can be found at the following link.

https://insidetimeshare.com/?s=exclusive+breaking+news

Anfi from the Marina

The second strange piece of information has been regarding the Anfi Resort in Gran Canaria. Unfortunately, our readers were not able to get the name of the company correctly so we have not been able to verify if they do exist.

What we can tell you is that the information about Anfi is false, according to our reader’s information, Anfi is now in liquidation!

Anfi itself is not in liquidation, the companies owned by the Cazorla Group who own 50% plus the “Golden Share” of Anfi may be in financial difficulty but as yet they have not filed for liquidation nor have they been liquidated.

Once again, there is an investigation into the Cazorla Group and their dealings with Anfi, this may also lead to criminal charges. The main aspects of this investigation are again the movement of money between accounts in order to avoid paying court awarded costs.

There is also an ongoing investigation into the Tauro Beach Project which as we reported several weeks ago, the concession for the exploitation of the area has been officially withdrawn from Anfi (the Cazorla’s in particular).

It should also be pointed out that the other 50% of Anfi is owned by IFA Lopesan, a very large and pretty well-respected hotel chain. It is also a fact that IFA would love to take full control of Anfi, so with their finances, we have to ask the question, how could Anfi be in liquidation with a 50% partner such as IFA?

The answer to this and also to the question of BHC is very simple, the “cold calling companies” are trying to scare you, the owners, members or even past owners into parting with even more of your hard-earned cash.

There have been no arrests, trials or convictions, Silverpoint is in the process of liquidation as are some of the other companies in the group. Anfi is not in liquidation, the Cazorla’s might be in financial trouble, but that does not appear to affect Anfi considering the IFA connection. Mark Rowe is free, he has not been tried convicted or jailed, well, not yet. The courts in Malaga have not seized 40 Million Euro from his companies, (even if he did have that much).

These are the reasons that you need to do your homework first when being contacted by the many companies appearing with such wonderful stories. Do not get taken in by the huge amounts they say the “courts” are already holding for you. The courts are not holding anything and they certainly do not employ the services of any outside “claims company” to inform you they have.

If you have been contacted by any company with these types of claims, or even with the story that you have a huge sum of money with your name on it, please use our contact page and Inside Timeshare will get back to you.