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aflores wrote a new post, Málaga Appeal Court slams SLM for illegal mortgage selling. 2 years ago
The Málaga Appeal Court has rejected all grounds for appeal brought by SLM (Surrenda Link Mortgages) against the primary ruling by a Court of Instance in Fuengirola.
In the extensive ruling, the Courts […]
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aflores wrote a new post, International Property Finance (Spain) Ltd. loses right to file an answer to a claimant's civil suit 2 years, 9 months ago
International Property Finance’s bid to have its response writ accepted by a Fuengirola Court has been rejected for being filed late. “IPFSL”, an Rothschild’s offshoot that operated in Spain without regulatory […]
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aflores wrote a new post, Nykredit and Landsbanki rejected again in bid to remove cases from Spanish Courts. 2 years, 10 months ago
Nykredit and Landsbanki, desperate to avoid Spanish judges examining their corrupted mortgage loans -sold as benign “equity release” tax-avoiding legal instruments- have seen their motions to relocate the […]
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aflores wrote a new post, Landsbanki and Jyske Bank are refused to have their cases heard in Luxembourg and Denmark 3 years, 1 month ago
Landsbanki in liquidation (perpetual it seems) and Jyske Bank are trying everything within their reach to have their cases extracted from Spanish Court and dealt with unfamiliar and likely bank-friendly […]
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Dear Mrs Andrew,
Hopefully you should be receiving notification form the High Court shortly. Court proceedings take time and this pandemic situation has caused further delays due to courts being closed for several months.In any case, please note that you still own your property, Jyske does have a charge (mortgage) on it, but you still own it. This is something which your lawyer can confirm by requesting a nota simple from the Land Registry Office.Kind regards,
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aflores commented on the post, Petition Filed With Courts to Declare Jyske Bank Valuations Illegal 4 years, 10 months ago
In reply to: admin wrote a new post, Petition Filed With Courts to Declare Jyske Bank Valuations Illegal Lawyers acting for a Jyske customer has filed a petition against Jyske Bank to declare foreclosure proceedings null and […] ViewHi Nick, Thanks for your message.
We made an enquiry with the BES (Banco de España) and they indicated that valuations made by Spanish registered banks should necessarily be carried out by Bank of Spain-registered valuation companies, and not otherwise. So foreign banks operating in Spain under the freedom to provide services system did not…[Read more]
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aflores commented on the post, Petition Filed With Courts to Declare Jyske Bank Valuations Illegal 4 years, 10 months ago
In reply to: admin wrote a new post, Petition Filed With Courts to Declare Jyske Bank Valuations Illegal Lawyers acting for a Jyske customer has filed a petition against Jyske Bank to declare foreclosure proceedings null and […] ViewHi Nick, Thanks for your message.
We made an enquiry with the BES (Banco de España) and they indicated that valuations made by Spanish registered banks should necessarily be carried out by Bank of Spain-registered valuation companies, and not otherwise. So foreign banks operating in Spain under the freedom to provide services system did not…[Read more]
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aflores wrote a new post, Nykredit and Sydbank Cheated Foreigners with Mortgages Worth Millions 4 years, 11 months ago
Two Danish Companies persuaded British property owners to take out mortgage loans they could not repay
Following the Appeal Court ruling against Nykredit and Sydbank where both defendants have been branded […]
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Hi Antonio in the article is said that they were operating without a license would this apply to all the IFA that have been involved in all this or just the banks and what is the licence . Also what law does it come under in Spain.
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Tip of the iceberg as more banks are being exposed as being involved in illegal equity release schemes promoted by illegal Spanish based companies employing illegal “financial advisors” hawking illegal products operated from less than savoury tax evasion havens such as the Isle of Man, Guernsey, Luxemburg and now Denmark!
Well done to all those brave people who refuse to give up the fight against cowardly scoundrels who prey on elderly people. First class result!
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..Great news again for all those scammed by banks peddling illegal investments/life insurance products. It has taken a lot of time but now month by month the courts are hearing all these cases and ruling in favour of the luckless ex-pats.
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Great news yet again for all victims of the the now infamous equity release/Insurance scams.
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Dear Nick,
Many thanks for your email. We would have to review your mortgage deeds to find out if we can help you. Do you happen to have a copy? If so, please email a copy to info@erva.es.
Kind regards,
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aflores commented on the post, Thousands of Life Insurance Policies Could be Voided 6 years, 4 months ago
In reply to: admin wrote a new post, Thousands of Life Insurance Policies Could be Voided Feels good to take care of your family’s future A recent Supreme Court ruling (March 2015) has sent shock waves through […] ViewSarah,
This will indeed be presented at the Courts, with the aid of recent case law on the so called “unit-linked life insurance policies”.
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aflores commented on the post, Thousands of Life Insurance Policies Could be Voided 7 years ago
In reply to: admin wrote a new post, Thousands of Life Insurance Policies Could be Voided Feels good to take care of your family’s future A recent Supreme Court ruling (March 2015) has sent shock waves through […] ViewA pretty concerned SEB Life International has been quick to issue a statement on the matter:
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As a result of this we instructed our lawyers to investigate the matter and its effects on our policies etc, and we still have a clean bill of health. The contract complies with the laws and the article is certainly a typical action group…[Read more]
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aflores wrote a new post, Nordea Bank Luxembourg Exposed on Finnish TV 7 years, 5 months ago
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aflores wrote a new post, Landsbanki's Head Lawyer Negotiates with Tax Office to Avoid Prison 8 years, 1 month ago
Emilio Cuatrecasas, founder of Cuatrecasas firm, has entered negotiations with the Spanish Prosecution Service and the Tax Office to avoid landing a lengthy prision sentence as part of a plea bargain, […]
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aflores commented on the post, Rothschild Case: Malaga Court Demands Spanish Address for Summons 8 years, 9 months ago
Hi Eddie,
I will write a new blog post shortly to explain the current status.
Antonio
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Antonio
Thank you for the update
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aflores wrote a new post, Rothschild Case: Malaga Court Demands Spanish Address for Summons 8 years, 10 months ago
The Mercantile Courts in Malaga have made a request for lawyers -acting for claimants over the misselling of CreditSelect loans as a means to avoid IHT- to provide a Spanish address for notification […]
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Antonio With reference to the article Rothschild Case: Malaga Court Demands Spanish Address for Summons published on the 10th May 2014 especially the comment below:
Should the Court accept any of the above addresses service of process will be duly carried out and Rothschild will have 20 days to respond to the allegations that their company, in their capacity as lenders, a specifically envisaged, designed, marketed and sold a product, the Credit Select Loan Series 4, to defraud the Spanish Taxman.Could you please let me know what is happening with regards to this.
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aflores commented on the post, Tape Recording: How Danske Bank Sold Equity Release in Spain 8 years, 12 months ago
A claim against the custodian bank should be considered seriously as the Collective Investment Scheme Premier Balanced Fund was not regulated and the Custodian Bank, ABN AMRO (IOM) and RBOS (IOM) are […]
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chrissie22 and
aflores are now friends 9 years, 1 month ago
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aflores wrote a new post, 2 Danske Bank executives to appear in a Fuengirola Court over fraud allegations 9 years, 2 months ago
According to Sur Newspaper, two executives of the largest Danish bank, Danske Bank, have been ordered to appear before the Criminal Court 1 in Fuengirola to be deposed in relation to two charges of […]
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aflores wrote a new post, Jyske Bank Targeted for Tax Evasion 9 years, 4 months ago
Jyske Bank has been targeted by a Danish TV company in respect to advice on how to defraud the Danish Tax Office.
The programme, largely filmed with a hidden camera, shows how Jyske uses the Gibraltar and Swiss […]
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aflores wrote a new post, ERVA considering criminal action vs. Rothschild 9 years, 5 months ago
ERVA is considering joining criminal case 527/2011 in Denia (Alicante) pursued against N.M. Rothschild & Sons, Steve Dewsnip and others.
The case seems to have stalled after attempts to deliver Court papers to […]
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aflores posted an update in the group
Rothschild Victims 9 years, 9 months agoHello Charlie,
I would to add to your post that Adrian Church has indeed provided a sworn affidavit, witnessed by a Spanish Notary Public, confirming that N.M. Rothschild & Sons provided the product for the selected agents to sell.
With respect to Hamiltons (or as you mention Mr. Church) being instrumental in selling the Rothschild scheme, I…[Read more]
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I have e-amils from Adrian Church and I have to agree thta he was a back office manager when he was introduced to us.
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aflores commented on the post, "ROTHSCHILD PRESENTS a TAILOR-MADE PRODUCT TO SUIT YOUR NEEDS" goes to COURT 9 years, 9 months ago
Patrick,
A potential misleading advertising Barclays case will follow the same route as the Rothschild one provided there is sufficient material. So far, we believe that we don’t have enough of that material to […]
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Recently Active Members
As a victim of Danske Bank cheating me I agree with Lawbird that these powerful rich financial institutions such as Rothschild Bank and Swiss Life Luxembourg are delaying as much as they possibly can trying to await the deaths of their victims furthermore in the hope that the old age pensioners will give up trying to sue them for their misdemeanours. Also they have not been successful in many of their defences of the Courts actions in Spain and may have fear of more exposure in the Press. Thus we members of the EQUITY RELEASE VICTIMS ASSOCIATION must continue to pursue the banks who robbed us of our savings.
Rothschild dependent entity but they are happy to jump into bed with unregulated so called financial advisers like Hamiltons Financial Services SL and anyone one else that would sell their credit select 4 scam.