Tag archives for Dansk Bank International

DANSKE BANK’S Equity Release Cava & Canapé Events

DanskeBankCavaCanapé

Danske Bank’s Champagne + canapé seminars did not spare any expenses when trying to capture unsuspecting owners for their Luxembourg-based “Total Wealth Planning” Equity Release scam.

Nor were they short of willing staff to confirm that their product was the best thing since sliced bread, against payment of a generous fee.

The following individuals attended  sales events in different times:

  • Gustavo García
  • Anne Leighton
  • Agnete Dale
  • Oyving Bjornsen
  • Ole Stenersen

Courts in Fuengirola to Interrogate Danske’s Managing Director

Klaus Mønsted Pedersen

Mr. Klaus “Monster” Pedersen has been requested to attend an interrogation at the Courts in Fuengirola in relation to his role in devising, approving and selling a tax evasion Equity Release Product.

Mr. Pedersen is the Managing Director of Danske Bank International S.A. and ultimately responsible for selling mortgages in Spain on the pretext that they would alleviate the burden of Spanish Inheritance Taxes. He is accused by a number of expats of fraudulent publicity.

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