18 Nov 2008 4:06 PM:

Sorry izzy999. you are correct, if you want legal information I will give it to you.

I just wanted  to give you more information, but I can see that is already from eos which I have not seen. In the claims I represent, we know they do not own the land, we know they do not have licence (not even planning projects) and they do not have bank Guarantees. We do not know if they have money or not, but in the meantime the claim is already in progress (civil action) and we will start a criminal proceeding once we know they are run out of money (from hundreds of purchasers). I just represent a few claims.

We are still on the begining. None of you should have made any payment unless simultaneously they give you a bank guarantee, and I understand that some of you even applied for the services of a Lawyer. This is the only way you guarantee this problems, and of course going to Courts do not guarantee that you will receive the money paid, but now I understand is the only way to go ahaed againts the builder.

Pedro Heredia Ortiz

Community thread: Problems with El Balcon de Moratalla

--------------------------------------

18 Nov 2008 2:29 PM:

take a look on this site: 

http://www.iumoratalla.es/balcon02.htm

I represent on litigation. I did not represent anyone on purchasing as I understand nothing has been done correctly by the builder. We are in the notification phase by the Court of Murcia, so we are more or less at the beginning as the claim has been accepted but need a response by the builder.

Sincerely,

Pedro Heredia Ortiz

info@pellicerheredia.com

 

Community thread: Problems with El Balcon de Moratalla

--------------------------------------

10 Nov 2008 8:43 PM:

 

In my opinion with the documents I have now from my client, I understand most of the customers should sue PROGOFER CALIDAD S.L. as they are permanently in a breach of contract and are not guaranteeing the payments done.

We have sue them through a civil action, and I understand that others have started through the criminal way.

One or the other I understand should be started in order to get protection asap.

Please do not hesitate to contact us if you have any queires.

Sincerely,

 

Pedro Heredia Ortiz

info@pellicerheredia.com

 

Community thread: Problems with El Balcon de Moratalla

--------------------------------------

07 Oct 2008 12:00 AM:

 

Pedro Solbes, ministry of economy, wants to have an agreement in order to increase the minimum guarantee in all EU from 20.000 € to 40.000 €. In Spain now is just guaranted 20.000 €, and this is why so many Bank offices, are opening different bank account to those who have more than 20.000 € to distribute the amounts in order to be covered by the guaratee mentioned. 

 

 

 

Forum thread: Spanish government will adapt measures to increase guarantees on deposits with Banks

--------------------------------------

05 Oct 2008 12:00 AM:


  Act 3/2003 introduces to Spanish legal system (already introduced the European order of detention) the possibility to enforce any Order/Disposal/Court decision/judgement of preventive embargo of assets in litigation, which has been recently introduced by the 18/2006Act, and recently introduce by the  Decision Marco 2005/214/JAI of the Consejo de Ministros of the European Union.

Any  criminal litigation proceeding ( with economic responsbilities) started in a foreign country (EU country) will be able to be executed by the Criminal Courts in Spain and will be able to start preventive measures against any asset (as an embargo).

Forum thread: Arrives the automatically way to enforce sanctions by criminal offence in all EU territory.

--------------------------------------