Graciliano Afonso 18 , 35120, Arguineguin, Mogan Las Palmas
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ANFI VICTORY 40.602€

Let’s kick off this week with some FANTASTIC news for our Danish clients!

The court of the First Instance SBT5 has again made a clear and definite ruling in which they declared our client’s contract with Anfi null and void and demanded back the FULL REPAYMENT OF 40.602€ PLUS INTEREST PLUS LEGAL FEES – THAT’S 24.000€ MORE THAN THEY ORIGINALLY PAID!

In passing sentence the Judged demanded repayment of 16.996€ in respect of amounts paid on the contracts PLUS AN ADDITIONAL 23.606€ in respect of deposits taken illegally within the statutory cooling off period taking our clients to total awarded amount to 40.602€ PLUS INTEREST PLUS LEGAL FEES.

It’s something we keep repeating but the taking of deposits within the statutory cooling off period is illegal and the law dictates that these amounts should be repaid in DOUBLE. This can make a BIG DIFFERENCE to the amounts awarded by the court. Here our clients have been awarded 24.000€ MORE THAN THEY ORIGINALLY PAID.

Of course, we fully expect Anfi to appeal this decision and of course, we fully expect that this appeal will fail…….

So in the meantime, as a matter of standard practice, CLA will apply to the court for a provisional execution of these funds. This will force Anfi to deposit these funds with the court thereby securing them 100% for our clients until the sentence is confirmed by the High Court.

Congratulations to our Danish clients and to our Claims Consultant Stefan Johannesen and our Lawyer Eva Gutierrez.

Click here to view the court document

July 19, 2021