El Diario published another report on Anfi and a recent court case in which the courts have awarded back over 300.000€, one of the largest convictions registered against the Anfi Group.
The report also highlights the refusal of Anfi to voluntarily payout our clients and launch frivolous appeals to delay proceedings. It also explains that the Provincial Prosecutor in Gran Canaria has filed a complaint against the two companies involved. Part of the investigation centres on the emptying of current accounts which have in the past three years which have gone from a balance of 13 million euros to less than half a million.
Do you own at Anfi, would you like more information on your legal entitlements, for a full and free consultation contact Canarian Legal Alliance using our contact form.