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Breaking news on Silverpoint

Canarian Legal Alliance has been informed that the Criminal court n 3 of Arona, Tenerife, has reopened the investigation about the Resort Properties Group (Silverpoint) based on a class action lawsuit our firm presented back in 2011. The criminal class represented over 200 families and claimed that various companies within a group have been…

ANFI Copy (28)
ANFI VICTORY 58.278€

Today congratulations go again to our German clients for their victory against Anfi. This time it was the court of the First Instance SBT3 who declared our clients contract with Anfi null and void and demanded the repayment of 58.278€ PLUS INTEREST. Of course we expect…

SP (3)
UPDATE ON SILVERPOINT CRIMINAL INVESTIGATION

Canarian Legal Alliance has launched a criminal report against Silverpoint in 2019 for supposed hiding/uplifting of funds and assets and obstructing payments (frustration of payments)  to our clients in the sentence enforcement procedures.  The state attorney together with a special police unit focused on investigating organized crime has…

ANFI Copy (27)
ANFI VICTORY 60.702€

Today congratulations go again to our Norwegian clients for their victory against Anfi. This time it was the court of the First Instance SBT1 who declared our clients contract with Anfi null and void and demanded the repayment of 60.702€ PLUS INTEREST PLUS COSTS. In passing…

PALM
MARRIOTT VICTORY 43.319€

Today we are delighted to be sharing with you ANOTHER Marriott victory. This time our German clients will be celebrating after the court of the First Instance No 2 Palma de Mallorca declared their contract with Marriott Vacation Club  null and void and demanded the repayment of 43.319€…

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