Antonio Flores of Lawbird explains the next actions in respect of the Equity Release Fiasco Case. Antonio comments on the demonstration to be held on the 8th of April Monday, at the offices of the Spanish Inland Revenue in Malaga. This will be done prior to reporting/filing a “denuncia” against the banks involved in allegedly scheming, together with unregulated, unqualified Costa del Sol pseudo-financial advisers, to defraud the Spanish Revenue on inheritance and wealth taxes of pensioners, as confirmed by the largest Danish newspaper.
Spanish Equity Release Fiasco Legal Action – February 2012 Update
24th February 2012 by admin under Legal Action
tagged in Legal Action
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Tags
Baron David de Rothschild
Capital Assurance
Credit Select Series
Credit Select Series 4
CreditSelect Series 4
Danske Bank
Danske Bank International S.A.
Danske Bank Luxembourg
Danske Capital Assurance
Equity Release
Equity Release Landsbanki
Equity Release Spain
Equity Release Victims Association
Euan Armstrong
Finansbanken
Hamiltons Financial Services
Henry Woods
International Property Finance (Spain) Limited
Jesper Hertz
Jyske Bank
Jyske Bank Gibraltar
Landsbanki
Landsbanki Equity Release
Landsbanki Luxembourg
Maria Tremurici-Falter
N.M. Rothschild & Sons
Nordea Bank
Nordea Bank Luxembourg
Nordea Bank S.A.
Nordea Bank SA.
Nordea Capital Managed Plan
Nordea Equity Release
Nykredit
Nykredit Marbella
Offshore Money Managers
Rothschild
Rothschild Equity Release
SLM Holdings Funding Nº1
Spanish Equity Release Package
Sparekassen Lolland
Stephen Dewsnip
Steve Dewsnip
Surrenda Link Mortgage Holding
Sydbank
THE PREMIER GROUP (ISLE OF MAN) LIMITED
Our thanks from ERVA to our lawyer for his help in organising this demonstration to be held in Malaga. If we are to get the press to report on this demonstration it is important that we get all our members and friends of members who are aware of these schemes to attend. As Antonio stated in his presentation we have to carry on our fight to the Spanish Tax Authorities and get them to investigate what we believe are fraudulent schemes, after all it is Spain who could be deprived of countless millions of Euro both now and in the future. Lets hope the Tax authorities take the same attitude as the Danish Tax Authorities are doing and investigating these banks.