El Diario report has once again published another article about Silverpoint and this highlights the same attempt to avoid and delay payments ordered by the courts as in previous articles. The State Prosecutors Office in Tenerife has also instigated investigations into the movement of funds…
El Diario published another report on Anfi and a recent court case in which the courts have awarded back over 300.000€, one of the largest convictions registered against the Anfi Group. The report also highlights the refusal of Anfi to voluntarily payout our clients and…
As it has become custom Canarian Legal Alliance likes to share its weekly court victories, having obtained a total of 25 court victories in under two weeks. Our favourable rulings have come from both the First Instance Courts as well as the High Courts both…
Canarian Legal Alliance is pleased to inform all our clients that our lawyers have achieved more embargoes on Silverpoint properties on behalf of our clients. The courts have placed these embargoes to ensure that our clients receive the money which the court has ordered Silverpoint…
Canarian Legal Alliance Lawyers have won a resounding victory in the High Court of Malaga against Club la Costa in respect of Legal Jurisdiction of CLC contracts. Club la Costa in an attempt to circumvent Spanish Timeshare Laws have used UK limited companies on their…
On 7 October the Spanish Daily Newspaper El Diario published another report on Silverpoint and the Prosecutors Office investigation into possible criminal charges. The investigation as reported by El Diario focuses on the selling of properties by Silverpoint and the decapitalization in order to avoid…
One of the Major Spanish Newspapers El Diario published on 30 September 2019 an article about the seizure of properties or “embargo” in order to facilitate the payment of funds awarded to clients of CLA by the courts. This has been a major problem with…