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Legal tip 1471. All won cases by Costaluz Lawyers --off plan refunds--- so far! in 2020. 8 cases for 11 clients in less than a month
24 January 2020

CITY

COURT

BANK / INSURER

PROMOTOR

DEVELOPMENT

SAN ROQUE

P1

BANCO POPULAR

PROMAGA

ALTA VISTA

ESTEPONA

P1

CAIXABANK

MANILVA COSTA

JARDINES DE MANILVA

MURCIA

P1

CAIXABANK

PROMILORCI

FRONDOSO VALLEY

MURCIA

P1

BANCO POPULAR

HUMA MEDITERRANEO

ALMANZORA COUNTRY CLUB

GUADALAJARA

P1

N/A

HERCESA INMOBILIARIA

DOÑA JULIA

CADIZ

P1

UNICAJA

CLAUSULA SUELO

 

ORIHUELA

P1

CAIXABANK

ANDREA VILLAS

LA MASIA LOS LIMONEROS

MALAGA

P2

CAIXABANK

PROVERTE & OCEAN VIEW

GUADALUPE HILLS



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Legal tip 1470. All won cases by Costaluz Lawyers against Banks in 2019- 72 cases for 114 clients
24 January 2020

CITY

COURT

BANK / INSURER

PROMOTOR

DEVELOPMENT

FUENGIROLA

P1

CAIXABANK

PROMOPLAZA FUENGIROLA SL

CALANOVA PALM GOLF

DENIA

P1

BANKINTER

CONSTRUCCIONES MONTE PUCHOL

LOS LIMONEROS

CASTELLON

P1

CAIXABANK

CONSTRUCCIONES CASTELLON 2000

COSTAMAR 1

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

ESTEPONA

P1

CAIXABANK

MANILVA COSTA

JARDINES DE MANILVA

ESTEPONA

P1

N/A

WHITE COMPASS SL

SEA & SUN HILLS

MURCIA

P1

BANCO POPULAR

HUMA MEDITERRANEO

ALMANZORA COUNTRY CLUB

ELCHE

P1

BBVA

RESIDENCIAL MIRALLEVANT

UNITED GOLF RESORT LA TERCIA

MURCIA

P2

BBVA

PROCOBAR

SIERRA GOLF

ALICANTE

P2

SGR & BBVA

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

CARTEGENA

P2

BANCO SANTANDER

PEINSA 97 SL

CALAS DE PINAR

CARTEGENA

P2

BANCO SANTANDER

PEINSA 97 SL

CALAS DE PINAR

MALAGA

P2

CAIXABANK

ANDAINVER

CALANOVA SEA GOLF

ORIHUELA

P1

BANCO SABADELL

SAN JOSE

ALBATERA GOLF

ORIHUELA

P1

CAIXABANK

PROCUMASA

LAS KALENDAS

ARCOS DE LA FRONTERA

P1

BANCO SANTANDER

MIRAFLORES DEVELOPMENT INVERSIONES

VISTAS DEL LAGO

SAN ROQUE

P1

BANCO SANTANDER

PROMAGA

ALTA VISTA

ORIHUELA

P1

BANCO SANTANDER

PROCOBAR

SIERRA GOLF

VALENCIA

P1

CAIXABANK

TRAMPOLIN HILLS GOLF RESORT SL

TRAMPOLIN HILLS GOLF RESORT

VALENCIA

P1

CAIXABANK

TRAMPOLIN HILLS GOLF RESORT SL

TRAMPOLIN HILLS GOLF RESORT

HUELVA

P2

BANCO SANTANDER & BANKIA

MARTINSA FADESA

COSTA ESURI

MADRID

TS

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MURCIA

P2

BBVA

LA VEREDA DE SUCINA

LA VEREDA DE SUCINA

MALAGA

P2

BANCO POPULAR

SIERRA MAR DEVELOPMENT

HACIENDA BUENAVISTA

MALAGA

P2

CAIXABANK

MANILVA COSTA

JARDINES DE MANILVA

ALICANTE

P2

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ELCHE

P1

BANKIA

PLAYA DE PERLAS

RESIDENCIAL BUGANVILLA SOL

MALAGA

P1

BANCO SANTANDER

AIFOS

PUERTO GOLF LAS COLINAS

MARBELLA

P1

BANCO SABADELL

TERRAPOLIS / EDIFICADORA EUROPOLIS

CALA ROMANTICA VILLAS

ALMERIA

P1

BANKIA

EUROPEAN SUN HOUSES

LLANO SAN ANTONIO

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

MURCIA

P1

BANKIA

PROMILORCI

FRONDOS VALLEY

MADRID

TS

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MALAGA

P2

BANCO POPULAR

AIFOS

HACIENDA MARINA

CARTEGENA

P2

BANCO SABADELL

POLARIS WORLD

MAR MENOR 2

MALAGA

P2

BANCO POPULAR, BANCO SANTANDER, BANCO SABADELL, BBVA, CAJA RURAL DE GRANADA & NCG BANCO

AIFOS

GUADALPIN

ESTEPONA

P1

CAIXABANK

INTERLAKEN

CASARES DEL SOL

MADRID

TS

BANCO SABADELL

SOLERA EL TRAMPOLIN

TRAMPOLIN ROYAL DREAM

ESTEPONA

P1

BANCO POPULAR

WHITE COMPASS SL

SEA & SUN HILLS

MADRID

TS

ZURICH INSURANCE

ALLERTON HOLDINGS

SEA GOLF REGENCY

MALAGA

P1

BANCO POPULAR

INVERSIONES MANYMAR

MANILVA PARK

ORIHUELA

P1

BBVA

PROMOCIONES EUROHOUSE

FORTUNA GOLF

MALAGA

P1

BANCO SANTANDER & CAJAMAR

AIFOS

HIPODROMO

PUERTO DEL ROSARIO

P1

CAIXABANK

GALHABITAT

MONTANA DEL DINERO

MARBELLA

P1

CAJASUR & BANCO MARE NOSTRUM

PROMOCIONES URBANISTICAS CASTELL DE FERRO

COSTA TROPICAL

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

ALICANTE

P2

CAIXABANK

PROCUMASA

LAS KALENDAS

ALMERIA

P1

CAIXABANK & CAJAMAR CAJA RURAL

PROLACON MAR

MONTE SAN JUAN

ROQUETAS DE MAR

P1

BANCO POPULAR

PROMOCIONES INROAL

ANDARAX

ROQUETAS DE MAR

P1

BANCO POPULAR

PROMOCIONES INROAL

ANDARAX

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

MALAGA

P1

ABANCA, BANCO POPULAR & CAJAMAR CAJA RURAL

AIFOS

LAS CABALLERIZAS

MURCIA

P1

BANCO POPULAR

PROYECTOS Y DESARROLLOS URFESAN

LA TERCIA REAL

MALAGA

P2

UNICAJA

FADESA

CAPOS DE GUADALMINA

MALAGA

P2

BANCO SABADELL

TERRAPOLIS / EDIFICADORA EUROPOLIS

CALA ROMANTICA VILLAS

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

MADRID

P1

BBVA

MARTINSA FADESA

PUENTE ESURI

HUELVA

P2

CAJASUR BANCO

MARTINSA FADESA

PUENTE ESURI

JEREZ DE LA FRONTERA

P1

BANKIA

CONSTRUCCIONES Y PROMOCIONES FERRUMAR 2002 SL

 

ALMERIA

P1

BANCO MARE NOSTRUM

PROMOCIONES INROAL

ANDARAX

MADRID

P2

HCC EUROPE

ASONE SL

URBANIZATION VENECIOLA

MARBELLA

P1

CAIXABANK

SIERRA BLANCA

SIERRA BLANCA

IBI

P1

BANCO SABADELL

SAN JUAN URBANA 2002 SL

CASTALLA TRIANGLE

ALICANTE

P2

BANCO SABADELL

SAN JOSE

ALBATERA GOLF

MURCIA

P1

BANCO POPULAR

HUMA MEDITERRANEO

ALMANZORA COUNTRY CLUB

ALMERIA

P2

BANCO SANTANDER

PEINSA 97 SL

CALAS DEL PINAR

ALBACETE

P2

BANCO SABADELL

CLEYTON GES SL

FINCA PARCS

VALENCIA

P2

BANKIA

MORAIM SL

MONTOY

ALICANTE

P2

BANCO SANTANDER

PROCOBAR

SIERRA GOLF

SAN JAVIER

P1

 

POLARIS WORLD

LAS TERRAZAS

MALAGA

P2

BANCO POPULAR

AIFOS

CORTIJO DE TORREBLANCA

ORIHUELA

P1

BANCO SABADELL & BBVA

HERRADA DEL TOLLO

SANTA ANA DEL MONTE



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Legal tip 1469. Q&A on Bank´s liability according to Law 57/68
31 December 2019

Q&A below is in regards to Depositer banks. Not in regards to Guarantoor banks

Law 57/68: it is clear that banks had to control off-plan deposits paid to developer’s bank accounts, but when does that obligation start?
The Supreme Court has said in at least 2 Sentences that this obligation starts "once the bank realises the possibility of off-plan amounts being deposited in a developer’s account".

So is that once a developer opens a bank account different to the account linked to a developer’s mortgage?
Yes, in our opinion. That is enough for the bank to realise the possibility, as the Supreme Court has defined.

What is the Supreme Court saying about when a bank can realise that funds are for off-plan property purchases?

The Supreme Court is saying that a bank can realise that the funds are for off-plan property purchases when the property details and buyers names are identified in the bank transfer and when the money is paid to the developer’s bank account stated in the purchase contract.

Was that established by Law?
No, that is not part of Law 57/68.

Was it clearly warned in the contracts?
No, it was not either.

So how can the Supreme Court make those requirements a requisite for the protection to be provided to the buyers?
It should not.  That is against Law 57/68 and its protective nature, Consumers Law and Contract Law.

Does the Bank need to prove what it did to meet this duty?
The Supreme Court has affirmed that the burden of proof of active surveillance is that of the bank as it is the bank that must prove the measures taken in order to protect the amounts deposited into the developer’s accounts opened in its branches

Should the bank monitor amounts received by property developers for other reasons?
Yes, the Money Laundering act of 1993 established that financial entities are obliged to control the amounts they receive from both property developers and estate agencies, as well as amounts from abroad, in order to know who was behind each operation.

 



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Legal tip 1468. Supreme Court and unreasonable interpretation of surveillance duties of banks
27 December 2019

The Supreme Court  and the surveillance responsibility of the Bank in off plan developments: burden of proof

Although the Supreme Court has affirmed that the burden of proof of active surveillance is that of the bank as it is he who must prove the measures taken in order to protect the amounts deposited into the developers´ accounts in his branches, the Hight Court is contradictorily admitting the passivity of the bank, or the "alienation" of the same, if the payments (1) were not made under a specific concept- that was never known by or required of the consumer- or (2) if the real estate agency or intermediary/ Lawyer made the deposit on behalf of the buyer.


These requirements have been included in the latest Judgment of November 20, 2019 in which the Supreme exempts the depositary bank from liability, due to the "impossibility of knowing" since (1) they were made by a company that (2) did not indicate any data that would allow the identification of a buyer or a specific dwelling.

This Decission follows a couple of other which deffend the same approach.

This despite being the account of a prominent real estate developer in the area.

To submit the protection of the bank that receives off plan amounts and which, by  Public Order Law, must verify the existence of the legally required  guarantees  "under its responsibility" (art 1.2 of law 57/68), to requirements which were never known by buyers, because they were not included neither in the contract nor in Law 57/68 itself, it is clearly an attempt against the Protective Law itself and its spirit of public order, but it is also an aberration if we see it from the perspective of Contract Law and Consumer Law

It also ignores the duties of the entities against money laundering contained in Law 19/93 of December 28, which establishes that financial entities are obliged to control the amounts they received from both property developers and agencies of intermediation, as well as amounts from abroad, in order to know which subjects were behind each operation.

Where then is that duty of "active surveillance" of the Bank? Is it not enough --- simply --- the opening of an account by a developer in which third-party amounts are received so that the bank had begun to monitor?

The fundamental concept that the Supreme has been repeating in innumerable occasions about the moment in which both the guarantor and the depositary entities begin to be responsible is that of "having the possibility of knowing":

 "As you remember, among others, judgment 675/2016, of November 16, excludes the responsibility of both the bank receiving the advanced amounts and the guarantor when the payments from the buyer to the seller are made not following the contract clauses and without any possibility of control by the banking entity or the guaranteeing entity, but not of those anticipated amounts that it did have the possibility of knowing (sentences 420/2016, of June 24, and 436/2016, June 29). "

Specifically, in relation to the depositaries, the Supreme Court has specified on two occasions (STS 07/18/2017 and 11/23/2017) that this duty of active surveillance and the consequent responsibilities of Article 1.2 of Law 57/68 begin , at the moment in which these "warn the possibility that they are receiving amounts on account for the purchase of houses". Very consistent with the tutive nature of law 57/68.

Is it not clear then that once a developer account is opened, it is responsible for fulfilling its obligation to monitor everything that is entered and how it is entered? Wouldn't it be shielding in the presence of intermediaries or in the lack of specification in the concept a mockery of the whole spirit and interpretation of law 57/68?

It is the Bank who must investigate and find out, and must prove it and if it does not prove it sufficiently, the responsibility is clear.

Recently article pubilshed at http://www.legaltoday.com/practica-juridica/civil/civil/el-supremo-y-la-responsabilidad-in-vigilando-del-banco-en-promociones-sobre-plano-carga-de-la-prueba



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Legal tip 1467. Off plan refund cases won by Costaluz Lawyers in 2019: 51 cases for a total of 72 clients
30 July 2019

CITY

COURT

BANK / INSURER

PROMOTOR

DEVELOPMENT

FUENGIROLA

P1

CAIXABANK

PROMOPLAZA FUENGIROLA SL

CALANOVA PALM GOLF

DENIA

P1

BANKINTER

CONSTRUCCIONES MONTE PUCHOL

LOS LIMONEROS

CASTELLON

P1

CAIXABANK

CONSTRUCCIONES CASTELLON 2000

COSTAMAR 1

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

ESTEPONA

P1

CAIXABANK

MANILVA COSTA

JARDINES DE MANILVA

ESTEPONA

P1

N/A

WHITE COMPASS SL

SEA & SUN HILLS

MURCIA

P1

BANCO POPULAR

HUMA MEDITERRANEO

ALMANZORA COUNTRY CLUB

ELCHE

P1

BBVA

RESIDENCIAL MIRALLEVANT

UNITED GOLF RESORT LA TERCIA

MURCIA

P2

BBVA

PROCOBAR

SIERRA GOLF

ALICANTE

P2

SGR & BBVA

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

CARTEGENA

P2

BANCO SANTANDER

PEINSA 97 SL

CALAS DE PINAR

CARTEGENA

P2

BANCO SANTANDER

PEINSA 97 SL

CALAS DE PINAR

MALAGA

P2

CAIXABANK

ANDAINVER

CALANOVA SEA GOLF

ORIHUELA

P1

BANCO SABADELL

SAN JOSE

ALBATERA GOLF

ORIHUELA

P1

CAIXABANK

PROCUMASA

LAS KALENDAS

ARCOS DE LA FRONTERA

P1

BANCO SANTANDER

MIRAFLORES DEVELOPMENT INVERSIONES

VISTAS DEL LAGO

SAN ROQUE

P1

BANCO SANTANDER

PROMAGA

ALTA VISTA

ORIHUELA

P1

BANCO SANTANDER

PROCOBAR

SIERRA GOLF

VALENCIA

P1

CAIXABANK

TRAMPOLIN HILLS GOLF RESORT SL

TRAMPOLIN HILLS GOLF RESORT

VALENCIA

P1

CAIXABANK

TRAMPOLIN HILLS GOLF RESORT SL

TRAMPOLIN HILLS GOLF RESORT

HUELVA

P2

BANCO SANTANDER & BANKIA

MARTINSA FADESA

COSTA ESURI

MADRID

TS

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MURCIA

P2

BBVA

LA VEREDA DE SUCINA

LA VEREDA DE SUCINA

MALAGA

P2

BANCO POPULAR

SIERRA MAR DEVELOPMENT

HACIENDA BUENAVISTA

MALAGA

P2

CAIXABANK

MANILVA COSTA

JARDINES DE MANILVA

ALICANTE

P2

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ELCHE

P1

BANKIA

PLAYA DE PERLAS

RESIDENCIAL BUGANVILLA SOL

MALAGA

P1

BANCO SANTANDER

AIFOS

PUERTO GOLF LAS COLINAS

MARBELLA

P1

BANCO SABADELL

TERRAPOLIS / EDIFICADORA EUROPOLIS

CALA ROMANTICA VILLAS

ALMERIA

P1

BANKIA

EUROPEAN SUN HOUSES

LLANO SAN ANTONIO

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

MURCIA

P1

BANKIA

PROMILORCI

FRONDOS VALLEY

MADRID

TS

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MALAGA

P2

BANCO POPULAR

AIFOS

HACIENDA MARINA

CARTEGENA

P2

BANCO SABADELL

POLARIS WORLD

MAR MENOR 2

MALAGA

P2

BANCO POPULAR, BANCO SANTANDER, BANCO SABADELL, BBVA, CAJA RURAL DE GRANADA & NCG BANCO

AIFOS

GUADALPIN

ESTEPONA

P1

CAIXABANK

INTERLAKEN

CASARES DEL SOL

MADRID

TS

BANCO SABADELL

SOLERA EL TRAMPOLIN

TRAMPOLIN ROYAL DREAM

ESTEPONA

P1

BANCO POPULAR

WHITE COMPASS SL

SEA & SUN HILLS

MADRID

TS

ZURICH INSURANCE

ALLERTON HOLDINGS

SEA GOLF REGENCY

MALAGA

P1

BANCO POPULAR

INVERSIONES MANYMAR

MANILVA PARK

ORIHUELA

P1

BBVA

PROMOCIONES EUROHOUSE

FORTUNA GOLF

MALAGA

P1

BANCO SANTANDER & CAJAMAR

AIFOS

HIPODROMO

PUERTO DELROSARIO

P1

CAIXABANK

GALHABITAT

MONTANA DEL DINERO

MARBELLA

P1

CAJASUR & BANCO MARE NOSTRUM

PROMOCIONES URBANISTICAS CASTELL DE FERRO

COSTA TROPICAL

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

ALICANTE

P2

CAIXABANK

PROCUMASA

LAS KALENDAS

ALMERIA

P1

CAIXABANK & CAJAMAR CAJA RURAL

PROLACON MAR

MONTE SAN JUAN

ROQUETAS DE MAR

P1

BANCO POPULAR

PROMOCIONES INROAL

ANDARAX

ROQUETAS DE MAR

P1

BANCO POPULAR

PROMOCIONES INROAL

ANDARAX

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO



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Legal tip 1466. All cases won in 2019 by Costaluz Lawyers: 44 cases for 65 clients
04 July 2019

COURT

PROMOTOR

DEVELOPER

DEVELOPMENT

FUENGIROLA

CAIXABANK

PROMOPLAZA FUENGIROLA SL

CALANOVA PALM GOLF

DENIA

BANKINTER

CONSTRUCCIONES MONTE PUCHOL

LOS LIMONEROS

CASTELLON

CAIXABANK

CONSTRUCCIONES CASTELLON 2000

COSTAMAR 1

MALAGA

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

ESTEPONA

CAIXABANK

MANILVA COSTA

JARDINES DE MANILVA

ESTEPONA

N/A

WHITE COMPASS SL

SEA & SUN HILLS

MURCIA

BANCO POPULAR

HUMA MEDITERRANEO

ALMANZORA COUNTRY CLUB

ELCHE

BBVA

RESIDENCIAL MIRALLEVANT

UNITED GOLF RESORT LA TERCIA

MURCIA

BBVA

PROCOBAR

SIERRA GOLF

ALICANTE

SGR & BBVA

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

CARTEGENA

BANCO SANTANDER

PEINSA 97 SL

CALAS DE PINAR

CARTEGENA

BANCO SANTANDER

PEINSA 97 SL

CALAS DE PINAR

MALAGA

CAIXABANK

ANDAINVER

CALANOVA SEA GOLF

ORIHUELA

BANCO SABADELL

SAN JOSE

ALBATERA GOLF

ORIHUELA

CAIXABANK

PROCUMASA

LAS KALENDAS

ARCOS DE LA FRONTERA

BANCO SANTANDER

MIRAFLORES DEVELOPMENT INVERSIONES

VISTAS DEL LAGO

SAN ROQUE

BANCO SANTANDER

PROMAGA

ALTA VISTA

ORIHUELA

BANCO SANTANDER

PROCOBAR

SIERRA GOLF

VALENCIA

CAIXABANK

TRAMPOLIN HILLS GOLF RESORT SL

TRAMPOLIN HILLS GOLF RESORT

VALENCIA

CAIXABANK

TRAMPOLIN HILLS GOLF RESORT SL

TRAMPOLIN HILLS GOLF RESORT

HUELVA

BANCO SANTANDER & BANKIA

MARTINSA FADESA

COSTA ESURI

MADRID

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MURCIA

BBVA

LA VEREDA DE SUCINA

LA VEREDA DE SUCINA

MALAGA

BANCO POPULAR

SIERRA MAR DEVELOPMENT

HACIENDA BUENAVISTA

MALAGA

CAIXABANK

MANILVA COSTA

JARDINES DE MANILVA

ALICANTE

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ELCHE

BANKIA

PLAYA DE PERLAS

RESIDENCIAL BUGANVILLA SOL

MALAGA

BANCO SANTANDER

AIFOS

PUERTO GOLF LAS COLINAS

MARBELLA

BANCO SABADELL

TERRAPOLIS / EDIFICADORA EUROPOLIS

CALA ROMANTICA VILLAS

ALMERIA

BANKIA

EUROPEAN SUN HOUSES

LLANO SAN ANTONIO

MALAGA

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

MURCIA

BANKIA

PROMILORCI

FRONDOS VALLEY

MADRID

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MALAGA

BANCO POPULAR

AIFOS

HACIENDA MARINA

CARTEGENA

BANCO SABADELL

POLARIS WORLD

MAR MENOR 2

MALAGA

BANCO POPULAR, BANCO SANTANDER, BANCO SABADELL, BBVA, CAJA RURAL DE GRANADA & NCG BANCO

AIFOS

GUADALPIN

ESTEPONA

CAIXABANK

INTERLAKEN

CASARES DEL SOL

MADRID

BANCO SABADELL

SOLERA EL TRAMPOLIN

TRAMPOLIN ROYAL DREAM

ESTEPONA

BANCO POPULAR

WHITE COMPASS SL

SEA & SUN HILLS

MADRID

ZURICH INSURANCE

ALLERTON HOLDINGS

SEA GOLF REGENCY

MALAGA

BANCO POPULAR

INVERSIONES MANYMAR

MANILVA PARK

ORIHUELA

BBVA

PROMOCIONES EUROHOUSE

FORTUNA GOLF

MALAGA

BANCO SANTANDER & CAJAMAR

AIFOS

HIPODROMO

PUERTO DELROSARIO

CAIXABANK

GALHABITAT

MONTANA DEL DINERO

 
 

-- 



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Legal tip 1465. Off plan refund cases won by Costaluz-DeCastro in 2019
10 June 2019

CITY COURT BANK / INSURER PROMOTOR DEVELOPMENT
FUENGIROLA P1 CAIXABANK PROMOPLAZA FUENGIROLA SL CALANOVA PALM GOLF
DENIA P1 BANKINTER CONSTRUCCIONES MONTE PUCHOL LOS LIMONEROS
CASTELLON P1 CAIXABANK CONSTRUCCIONES CASTELLON 2000 COSTAMAR 1
MALAGA P1 BANCO SANTANDER AIFOS AIFOS HIPODROMO
ESTEPONA P1 CAIXABANK MANILVA COSTA JARDINES DE MANILVA
ESTEPONA P1 N/A WHITE COMPASS SL SEA & SUN HILLS
MURCIA P1 BANCO POPULAR HUMA MEDITERRANEO ALMANZORA COUNTRY CLUB
ELCHE P1 BBVA RESIDENCIAL MIRALLEVANT UNITED GOLF RESORT LA TERCIA
MURCIA P2 BBVA PROCOBAR SIERRA GOLF
ALICANTE P2 SGR & BBVA HERRADA DEL TOLLO SANTA ANA DEL MONTE
CARTEGENA P2 BANCO SANTANDER PEINSA 97 SL CALAS DE PINAR
CARTEGENA P2 BANCO SANTANDER PEINSA 97 SL CALAS DE PINAR
MALAGA P2 CAIXABANK ANDAINVER CALANOVA SEA GOLF
ORIHUELA P1 BANCO SABADELL SAN JOSE ALBATERA GOLF
ORIHUELA P1 CAIXABANK PROCUMASA LAS KALENDAS
ARCOS DE LA FRONTERA P1 BANCO SANTANDER MIRAFLORES DEVELOPMENT INVERSIONES VISTAS DEL LAGO
SAN ROQUE P1 BANCO SANTANDER PROMAGA ALTA VISTA
ORIHUELA P1 BANCO SANTANDER PROCOBAR SIERRA GOLF
VALENCIA P1 CAIXABANK TRAMPOLIN HILLS GOLF RESORT SL TRAMPOLIN HILLS GOLF RESORT
VALENCIA P1 CAIXABANK TRAMPOLIN HILLS GOLF RESORT SL TRAMPOLIN HILLS GOLF RESORT
HUELVA P2 BANCO SANTANDER & BANKIA MARTINSA FADESA COSTA ESURI
MADRID TS SGR HERRADA DEL TOLLO SANTA ANA DEL MONTE
MURCIA P2 BBVA LA VEREDA DE SUCINA LA VEREDA DE SUCINA
MALAGA P2 BANCO POPULAR SIERRA MAR DEVELOPMENT  HACIENDA BUENAVISTA
MALAGA P2 CAIXABANK MANILVA COSTA JARDINES DE MANILVA
ALICANTE P2 SGR HERRADA DEL TOLLO SANTA ANA DEL MONTE
ELCHE P1 BANKIA PLAYA DE PERLAS RESIDENCIAL BUGANVILLA SOL
MALAGA P1 BANCO SANTANDER AIFOS PUERTO GOLF LAS COLINAS
MARBELLA P1 BANCO SABADELL TERRAPOLIS / EDIFICADORA EUROPOLIS CALA ROMANTICA VILLAS
ALMERIA P1 BANKIA EUROPEAN SUN HOUSES LLANO SAN ANTONIO
MALAGA P1 BANCO SANTANDER AIFOS AIFOS HIPODROMO
MURCIA P1 BANKIA PROMILORCI FRONDOS VALLEY
MADRID TS SGR HERRADA DEL TOLLO SANTA ANA DEL MONTE
MALAGA P2 BANCO POPULAR AIFOS HACIENDA MARINA
CARTEGENA P2 BANCO SABADELL POLARIS WORLD MAR MENOR 2
MALAGA P2 BANCO POPULAR, BANCO SANTANDER, BANCO SABADELL, BBVA, CAJA RURAL DE GRANADA & NCG BANCO AIFOS GUADALPIN
ESTEPONA P1 CAIXABANK INTERLAKEN CASARES DEL SOL
MADRID TS BANCO SABADELL SOLERA EL TRAMPOLIN TRAMPOLIN ROYAL DREAM
ESTEPONA P1 BANCO POPULAR WHITE COMPASS SL SEA & SUN HILLS
MADRID TS ZURICH INSURANCE ALLERTON HOLDINGS SEA GOLF REGENCY
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         
         


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Legal tip 1464. Won Cases son far by Costaluz Lawyers in 2019
23 May 2019

P.O CITY COURT BANK / INSURER PROMOTOR DEVELOPMENT
775/2018 FUENGIROLA P1 CAIXABANK PROMOPLAZA FUENGIROLA SL CALANOVA PALM GOLF
492/2018 DENIA P1 BANKINTER CONSTRUCCIONES MONTE PUCHOL LOS LIMONEROS
244/2018 CASTELLON P1 CAIXABANK CONSTRUCCIONES CASTELLON 2000 COSTAMAR 1
1724/2016 MALAGA P1 BANCO SANTANDER AIFOS AIFOS HIPODROMO
60/2017 ESTEPONA P1 CAIXABANK MANILVA COSTA JARDINES DE MANILVA
961/2011 ESTEPONA P1 N/A WHITE COMPASS SL SEA & SUN
731/2018 MURCIA P1 BANCO POPULAR HUMA MEDITERRANEO ALMANZORA COUNTRY CLUB
552/2017 ELCHE P1 BBVA RESIDENCIAL MIRALLEVANT UNITED GOLF RESORT LA TERCIA
1434/2016 MURCIA P2 BBVA PROCOBAR SIERRA GOLF
733/2016 ALICANTE P2 SGR & BBVA HERRADA DEL TOLLO SANTA ANA DEL MONTE
510/2015 CARTEGENA P2 BANCO SANTANDER PEINSA 97 SL CALAS DE PINAR
510/2015 CARTEGENA P2 BANCO SANTANDER PEINSA 97 SL CALAS DE PINAR
397/2015 MALAGA P2 CAIXABANK ANDAINVER CALANOVA SEA GOLF
1108/2016 ORIHUELA P1 BANCO SABADELL SAN JOSE ALBATERA GOLF
149/2017 ORIHUELA P1 CAIXABANK PROCUMASA LAS KALENDAS
465/2017 ARCOS DE LA FRONTERA P1 BANCO SANTANDER MIRAFLORES DEVELOPMENT INVERSIONES VISTAS DEL LAGO
525/2018 SAN ROQUE P1 BANCO SANTANDER PROMAGA ALTA VISTA
001/2017 ORIHUELA P1 BANCO SANTANDER PROCOBAR SIERRA GOLF
1955/2015 VALENCIA P1 CAIXABANK TRAMPOLIN HILLS GOLF RESORT SL TRAMPOLIN HILLS GOLF RESORT
1955/2015 VALENCIA P1 CAIXABANK TRAMPOLIN HILLS GOLF RESORT SL TRAMPOLIN HILLS GOLF RESORT
725/2017 HUELVA P2 BANCO SANTANDER & BANKIA MARTINSA FADESA COSTA ESURI
1991/2014 MADRID TS SGR HERRADA DEL TOLLO SANTA ANA DEL MONTE
1021/2016 MURCIA P2 BBVA LA VEREDA DE SUCINA LA VEREDA DE SUCINA
1089/2016 MALAGA P2 BANCO POPULAR SIERRA MAR DEVELOPMENT HACIENDA BUENAVISTA
1014/2013 MALAGA P2 CAIXABANK MANILVA COSTA JARDINES DE MANILVA
1506/2015 ALICANTE P2 SGR HERRADA DEL TOLLO SANTA ANA DEL MONTE
686/2016 ELCHE P1 BANKIA PLAYA DE PERLAS RESIDENCIAL BUGANVILLA SOL
1328/2016 MALAGA P1 BANCO SANTANDER AIFOS PUERTO GOLF LAS COLINAS
478/2018 MARBELLA P1 BANCO SABADELL TERRAPOLIS / EDIFICADORA EUROPOLIS CALA ROMANTICA VILLAS
571/2017 ALMERIA P1 BANKIA EUROPEAN SUN HOUSES LLANO SAN ANTONIO
1183/2018 MALAGA P1 BANCO SANTANDER AIFOS AIFOS HIPODROMO
867/2017 MURCIA P1 BANKIA PROMILORCI FRONDOS VALLEY
1584/2014 MADRID TS SGR HERRADA DEL TOLLO SANTA ANA DEL MONTE
304/2016 MALAGA P2 BANCO POPULAR AIFOS HACIENDA MARINA
36/2016 CARTEGENA P2 BANCO SABADELL POLARIS WORLD MAR MENOR 2
1862/2013 MALAGA P2 BANCO POPULAR, BANCO SANTANDER, BANCO SABADELL, BBVA, CAJA RURAL DE GRANADA & NCG BANCO AIFOS GUADALPIN
310/2014 ESTEPONA P1 CAIXABANK INTERLAKEN CASARES DEL SOL


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Legal tip 1463. All cases won in 2019 by Costaluz Lawyers
26 April 2019

CITY

COURT

BANK / INSURER

PROMOTOR

DEVELOPMENT

FUENGIROLA

P1

CAIXABANK

PROMOPLAZA FUENGIROLA SL

CALANOVA PALM GOLF

DENIA

P1

BANKINTER

CONSTRUCCIONES MONTE PUCHOL

LOS LIMONEROS

CASTELLON

P1

CAIXABANK

CONSTRUCCIONES CASTELLON 2000

COSTAMAR 1

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

ESTEPONA

P1

CAIXABANK

MANILVA COSTA

JARDINES DE MANILVA

ESTEPONA

P1

N/A

WHITE COMPASS SL

SEA & SUN

MURCIA

P1

BANCO POPULAR

HUMA MEDITERRANEO

ALMANZORA COUNTRY CLUB

ELCHE

P1

BBVA

RESIDENCIAL MIRALLEVANT

UNITED GOLF RESORT LA TERCIA

MURCIA

P2

BBVA

PROCOBAR

SIERRA GOLF

ALICANTE

P2

SGR & BBVA

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

CARTEGENA

P2

BANCO SANTANDER

PEINSA 97 SL

CALAS DE PINAR

CARTEGENA

P2

BANCO SANTANDER

PEINSA 97 SL

CALAS DE PINAR

MALAGA

P2

CAIXABANK

ANDAINVER

CALANOVA SEA GOLF

ORIHUELA

P1

BANCO SABADELL

SAN JOSE

ALBATERA GOLF

ORIHUELA

P1

CAIXABANK

PROCUMASA

LAS KALENDAS

ARCOS DE LA FRONTERA

P1

BANCO SANTANDER

MIRAFLORES DEVELOPMENT INVERSIONES

VISTAS DEL LAGO

SAN ROQUE

P1

BANCO SANTANDER

PROMAGA

ALTA VISTA

ORIHUELA

P1

BANCO SANTANDER

PROCOBAR

SIERRA GOLF

VALENCIA

P1

CAIXABANK

TRAMPOLIN HILLS GOLF RESORT SL

TRAMPOLIN HILLS GOLF RESORT

VALENCIA

P1

CAIXABANK

TRAMPOLIN HILLS GOLF RESORT SL

TRAMPOLIN HILLS GOLF RESORT

HUELVA

P2

BANCO SANTANDER & BANKIA

MARTINSA FADESA

COSTA ESURI

MADRID

TS

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MURCIA

P2

BBVA

LA VEREDA DE SUCINA

LA VEREDA DE SUCINA

MALAGA

P2

BANCO POPULAR

SIERRA MAR DEVELOPMENT

HACIENDA BUENAVISTA

MALAGA

P2

CAIXABANK

MANILVA COSTA

JARDINES DE MANILVA

ALICANTE

P2

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ELCHE

P1

BANKIA

PLAYA DE PERLAS

RESIDENCIAL BUGANVILLA SOL

MALAGA

P1

BANCO SANTANDER

AIFOS

PUERTO GOLF LAS COLINAS

MARBELLA

P1

BANCO SABADELL

TERRAPOLIS / EDIFICADORA EUROPOLIS

CALA ROMANTICA VILLAS

ALMERIA

P1

BANKIA

EUROPEAN SUN HOUSES

LLANO SAN ANTONIO

MALAGA

P1

BANCO SANTANDER

AIFOS

AIFOS HIPODROMO

MURCIA

P1

BANKIA

PROMILORCI

FRONDOS VALLEY



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Legal tip 1462 . All cases won by Costaluz Lawyers in 2018
26 April 2019

CITY

COURT

BANK / INSURER

PROMOTOR

DEVELOPMENT

ORIHUELA

P1

BANCO SABADELL

MONSERRATE CAMARA ALBEROLA & SKY HOUSES

LA CAMPANETA

MURCIA

P1

BANCO POPULAR

HUMA MEDITERRANEO

ALMANZORA COUNTRY CLUB

MURCIA

P1

BANKINTER

CORVERA

CORVERA GOLF & COUNTRY CLUB

GRANADA

P1

BANCO SABADELL

PENINSULA PROJECT MANAGEMENT

RESIDENCIAL GRANADA GREEN

MADRID

TS

SGR & BBVA

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ESTEPONA

P1

CAIXABANK

INTERLAKEN 2003 SL (OCEAN VIEW HOMES)

CASARES DEL SOL

GRANADA

P1

BANCO SABADELL

PENINSULA PROJECT MANAGEMENT

RESIDENCIAL GRANADA GREEN

MALAGA

P1

CAIXABANK

PROVERTE (OCEAN VIEW HOMES)

GUADALUPE HILLS

ALICANTE

P2

BANCO POPULAR

SAN JOSE

PLAYA GOLF III

ESTEPONA

P1

CAIXABANK

INTERLAKEN 2003 SL (OCEAN VIEW HOMES)

CASARES DEL SOL

MALAGA

P1

CAIXABANK

MANILVA MAR Y GOLF SL

MANILVA MAR Y GOLF

MADRID

TS

SGR & BBVA

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

HUERCAL-OVERA

P1

BANCO SANTANDER

PEINSA 97 SL

CALAS DE PINAR

MALAGA

P1

BANCO POPULAR & BANCO SANTANDER

AIFOS

CORTIJO DE TORREBLANCA

MALAGA

P2

CAIXABANK

INTERLAKEN 2003 SL

CASARES DEL SOL

MURCIA

P1

CAIXABANK

PROMILORCI

FRONDOSO VALLEY

ALICANTE

P1

BANCO POPULAR

IDEARCO

RESIDENCIAL MIRAMAR

MALAGA

P1

BANCO SANTANDER

AIFOS

CALA DEL SOL

HELLIN

P1

BANCO SABADELL

CLEYTON GES

FINCA PARCS

ALBACETE

P2

BANCO SABADELL

CLEYTON GES

FINCA PARCS

HELLIN

P1

BANCO SABADELL

CLEYTON GES

FINCA PARCS

MADRID

TS

SGR & BBVA

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MALAGA

P1

BANCO SANTANDER & BANCO POPULAR

AIFOS

EL BALCON DEL HIPODROMO

MALAGA

P2

BANCO POPULAR

AIFOS

EL BALCON DEL HIPODROMO

MURCIA

P2

BANCO POPULAR

HUMA MEDITERRANEO

ALMANZORA COUNTRY CLUB

ALICANTE

P2

SGR & BANCO SABADELL

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ESTEPONA

P1

CAJASUR

INTERLAKEN 2003 SL

CASARES DEL SOL

ALICANTE

P2

SGR & BBVA

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ESTEPONA

P1

CAIXABANK

INTERLAKEN 2003 SL

CASARES DEL SOL

MURCIA

P1

BBVA

PROCOBAR

SIERRA GOLF

ALICANTE

P2

SGR, BBVA, BANCO SABADELL

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MALAGA

P2

CAIXABANK

PROVERTE (OCEAN VIEW HOMES)

GUADALUPE HILLS

MURCIA

P1

BBVA

LA VEREDA DE SUCINA

LA VEREDA DE SUCINA

ALMERIA

P2

GENERALI ESPANA

HUMA MEDITERRANEO & HUMA INDALO

OASIS THABERNAX COUNTRY CLUB

ORIHUELA

P1

BANCO MARE NOSTRUM

PROCUMASA

LAS KELENDAS

ALICANTE

P2

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

SAN JAVIER

P1

BANCO POPULAR

PEINSA 97 SL

CALAS DE PINAR

SAN JAVIER

P1

BANCO POPULAR

PEINSA 97 SL

CALAS DE PINAR

ESTEPONA

P1

CAIXABANK

INTERLAKEN 2003 SL

CASARES DEL SOL

MADRID

P1

HCC EUROPE

ASONE SL

URBANIZATION VENECIOLA

ALICANTE

P2

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ALMERIA

P1

BANCO POPULAR

SOCRIBO

PAGO DE LA ALFOQUIA

ORIHUELA

P1

BBVA

PROMOCIONES EUROHOUSE 2010 SL

RESIDENCIAL FORTUNA GOLF RESORT, APARTAMENTOS TURISTICOS PUEBLO LA SAL, RESIDENCIAL LOSE BALCONES DEL VALLE

ALICANTE

P2

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

SAN ROQUE

P1

ZURICH INSURANCE

ALLERTON HOLDINGS

SEA GOLF REGENCY

ESTEPONA

P1

BANCO SABADELL

AMBITO SUR SA

URBANIZATION ROYAL MANILVA

MADRID

TS

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ORIHUELA

P1

BBVA & SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MALAGA

P1

CAIXABANK

EXPLOITACIONES INMOBILIARIAS ALCAZA

HORIZONTE DE RIVIERA GOLF

MARBELLA

P1

CAJAMAR CAJA RURAL

BRISAMAR CUATRO

LAS PALMERAS DE CALAHONDA

MALAGA

P1

BANCO POPULAR

AIFOS

TERRAZAS DEL MEDITERRANEO

MADRID

TS

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

MADRID

TS

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE

ALBACETE

P2

BANCO SABADELL

CLEYTON GES

FINCA PARCS

ORIHUELA

P1

BANCO SABADELL

DESARROLLO Y TECNOLOGIA

COLINAS DE LA ZENIA ELITE

MALAGA

P1

CAIXABANK

SIERRA BLANCA COUNTRY CLUB SA

SIERRA BLANCA COUNTRY CLUB

ORIHUELA

P1

BBVA

PROMOCIONES EUROHOUSE 2010 SL

APARTAMENTOS TOURISTICOS PUEBLO LA SAL

MALAGA

P1

BANCO SABADELL

PROMOCIONES URBANISTICAS COSTA TROPICAL SL

ALHAMBRA DEL MAR

JEREZ

P1

BANKIA

CONSTRUCCIONES Y PROMOCIONES FERRASUR 2002 SL

ESTELLA DEL MARQUES II

MADRID

TS

SGR

HERRADA DEL TOLLO

SANTA ANA DEL MONTE



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