Over the past couple of years Inside Timeshare has been reporting on the attempts by Anfi to delay or avoid paying court-ordered payments to clients who have won their cases against Anfi for various illegalities of contracts. We have also reported on the investigation by the State Prosecutors Office regarding this movement of assets to avoid paying, this may just result in criminal charges. This has also been the subject of a piece on the Spanish news from TVE 1, which also featured an interview with the CLA lawyer Eva Gutiérrez who explained her finding while investigating and tracing assets for enforcement of sentences.
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It now appears from information received that Anfi has taken this one stage further, from the documentation that Inside Timeshare has received, Anfi is making payments by clients from sales into various foreign bank accounts. The beneficiary is still Anfi Sales SL but we have been given the following bank accounts:
For a German client:
HypoVereinsbank Arabellastr. 12 D-81925 München Deutschland
Bankleitzahl: Konto Numiner : Kontoinhaber:
700 202 70 665700780 Anfi Sales, S.L.
Bic Code: IBAN-Nr.:
HYVEDEMMXXX (nur für Überweisungen aus dem Ausland) DE96 7002 0270 0665 7007 80 (nur für Überweisungen aus dem Ausland)
Bank Address: ABN AMRO Bank N.V., 250 BishopsGate London EC2M 4AA United Kingdom
Sort Code: 40 50 30
Swift Code: ABNAGB2L
Account Number: 40130274
Account Holder: Anfi Sales S.L.
Bank: Nordea Group Denmark, Strandgade 3, 0900 Copenhagen, Denmark
Account number: 5368110649
Account Holder: Anfi Sales SL
Documents showing bank details
As well as the money for the sales going to accounts with foreign banks it also appears that maintenance fee payments are being diverted to other companies within the Anfi Group who are not at present being legally challenged in the courts. The company collecting the maintenance is Anfi Tauro Resorts Management SL.
As you will see from the links to previous articles, the El Diario publication and not to forget the TVE1 news item, it is clear that Anfi is doing all it can to avoid having to pay the huge sums involved. We also know from various reports that Anfi has been moving funds from one account to another leaving the accounts at risk of embargo virtually empty. Again this was the subject of the interview with Eva Gutiérrez, she explains the amounts that have “disappeared” over the past few years from various accounts, if this was a novel most would say that it was a pure work of fiction and could not happen, well sorry to disappoint, it is happening.
So is Anfi above the law, well they obviously think they are, all we can say is the State Prosecutors Office and those clients who are owed the money don’t think you are. We wait now with bated breath for the news that criminal charges will be forthcoming.