16 Jan 2024 10:38 AM:
Hello Maria
Are you saying the Supreme Court of Spain are favouring the banks now? ie the banks are saying they didn't know what the money was for and the SC is agreeing with them. This is ridiculous !!
How can millions of Euro, be deposited in large lump sums, into a developers account and the bank never know or ask what it was for or where it is coming from ??- surely if large sums come into anyones account, the bank must flag this up in case of Fraud ?? or does this not apply to Spain ??
Are the members of the Supreme court in Spain being paid off by the banks ??? It makes you wonder !!!!
Does this mean the Supreme court will most likely overturn your two successful Estepona cases or what can your appeal to European Commission do - can EU Commission force the Spanish Supreme court change their rulings and go back to the original interpretation??
In Case 1 where you have won in first and appeal phases, i have heard you can ask for a 'Provisional Enforcement ' - where you can receive you compensation before Supreme Court hearing, is that correct ?? If so, did you ask for PE and was it successful ie did the person claiming receive payment ??
Thanks
SMacG
Community thread:
Case won against CAIXA in Estepona Beach and Country Club today
--------------------------------------