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ANFI PAYOUT 20.505€

Today we are delighted to be kicking off the week with ANOTHER PAYOUT from Anfi.

This time our Norwegian clients will be celebrating after receiving 20.505€ into their bank account.

When our clients won their case in the First Instance court SBT 1 we knew that when the Judge declared their contract null and void and demanded REPAYMENT IN FULL that Anfi would appeal this decision…….

We also knew that this appeal would eventually be dismissed by the High Court……

As our regular readers know, as soon as Anfi launches an appeal we apply to the court to have the awarded funds secured with a provisional execution. This forces Anfi to deposit the funds in the court until the sentence is confirmed by the High Court.

As our regular readers also know Anfi likes to play a game of “hide the funds” – a game where they attempt to delay the eventual pay out for as long as possible by claiming to have no money……

As we have stated before, CLA have worked extremely hard identifying all the income streams which Anfi is trying to hide and have requested the court to place embargos on everything we find. The Court has duly obliged and we are delighted to say that this particular pay out was made possible from an embargo CLA managed to get placed on a tax refund Anfi were expecting to receive!!

Congratulations again to our Norwegian clients and to the whole team at CLA who made this possible. In this particular case congratulations to our Claims Stefan Johannesen and to our Lawyer Eva Gutierrez.

Click here to view the court document

May 17, 2021