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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…

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