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COURT OF FIRST INSTANCE SBT NO 4 DECLARES ANFI SALES AND ANFI RESORTS EQUALLY RESPONSIBLE

It’s always good to start the week with more positive news!

Firstly congratulations to our Norwegian client whose contract with Anfi was successfully declared null and void.

The Court of the First Instance SBT No4 awarded our clients 10,461.50 plus costs plus interest.

Secondly let’s look at why this case is of particular importance.

As all of you following our story knows Anfi have some “creative” ways of trying to avoid paying court determined compensations. One of these “creative” ways is to have multiple companies, move funds from one company to another and pin the onus of the illegal contracts on the “selling” company.

CLA have always fought against this and in all of our claims we site Anfi Sales SL AND Anfi Resorts SL both culpable. Historically the courts of the First Instance have ruled in our favour but only against Anfi Sales SL meaning we have had to wait for the High Court to ratify this to also include Anfi Resorts SL.

In this case, the Court of the First Instance named both Anfi Sales and Anfi Resorts SL culpable meaning we can seek to recover the debt from both these companies immediately.

This is an extremely positive development for CLA and for our clients as we now 2 companies responsible for making payments instead of one.

Congratulations again to our Norwegian client and to our claims Consultant Michael Gadman and to our Lawyers Eva Gutierrez and Eduardo Alamo.

August 10, 2020