Let’s kick off October with some great news for one of our clients.
Today our Swedish clients can look forward to receiving 21.416€ into their bank account!!
This is the result of a provisional embargo submitted to the court in order to secure our clients total awarded funds of 32.948€.
For those of you who follow our progress you will know that it is our standard practice to ask the court to secure our clients funds whilst Anfi undertake their usual tricks to try and avoid paying for as long as they can. We know they will appeal ( and lose). We know they will try to move money from various bank accounts ( stalling tactic and potentially illegal) however we still have to follow the correct protocol.
We reported on the 4th of September that whilst trying to recover funds for another client CLA had become aware of a tax refund due to be paid to Anfi and we manged to get an embargo on this refund. It is from this same embargo that we have now been able to recover these funds for another client.
Receiving any amount of money is always great news but our job is not yet done – we will now continue to recover the remaining amount due to our client.
Congratulations to our Swedish clients and congratulations to the whole team at CLA who continue to fight for our clients and who continue to go that extra mile to ensure Anfi do not cheat the system by hiding funds they know our clients are legally entitled to.
In this particular case, congratulations to our lawyer Eva Gutierrez who is not only a great lawyer but who is also fast becoming an excellent detective when it comes to locating hidden funds!!!