14 Jul 2010 3:22 PM:

Hi Everyone,

I have just got this from Miguel and would welcome your thoughts.

We have studied other possibilities but we do not feel they would give you more chances of obtaining the money back. We have doubts that the court would accept a request to put Huma into administration because we would have to show proof that we hae been unable to recover the funds owed to you, and normally this would happen once the execution of the sentence has been unsuccessful. The same applies to the option of taking personal action against Huma´s owners. We would need to show proof that the action against the company has not been successful.
 
  Therefore, our advice would be to proceed with the request of execution of the sentence as previously advised. May I recall the e-mail I sent ou last May (please see below) in which I informed you about the fact that it will be difficult to obtain a good result, and the costs involved in this new action.

To sue the bank is an option but we have doubts about its feasibility. It is something we could study but please note that a lawsuit against the bank would be a completely different case, the costs would be much higher and again, the success of the action could not assured. This would leave a very dangerous precedent for the banks and I am sure that they would  put all their efforts to contest such claim.

Community thread: Miguel Gonzalez Raya

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10 May 2010 9:28 PM:

Hi everyone,

 

Just had an e-mail from Miguel, here is an extract.

'     Thank you for your recent e-mail. I was about to write to you because we have finally received the papers from the Court confirming that the sentence is definitive and that Huma has not presented any appeals. The Court has confirmed that Huma has to give you (and the rest of clients) all the money back, plus legal interest and legal fees. We will be pleased to send you a copy of the sentence if you wish to have it for your records. 
 
     As I informed you in the past, we are sure that Huma will not pay this amount voluntarily, which means that we would have to initiate another legal case to request from the Court the enforcement of the sentence and the seizure of Huma´s assets. We want to be very clear with the fact that we cannot guarantee the success of this action (because it will depend on Huma´s solvency basically) and the timescales involved (because it will depend on several factors out of our control). We do not want to be pesimistic and in fact we are ready to keep on going until the end, but you need to be aware that it might not be possible to recover the funds.'

 

We are wondering what to do next, any advice??

Community thread: Miguel Gonzalez Raya

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11 Jan 2010 5:21 PM:

Thanks again for your feedback, I think I agree that I will have to ring him and try to speak directly. I'll let you know what happens.

 

Thanks

Community thread: Miguel Gonzalez Raya

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10 Jan 2010 7:57 PM:

Thanks for the information on their holiday period, however I have tried emailing him from 8th Dec 2009 with no luck. My main concern is that there is no information coming back from him on our case.

Community thread: Miguel Gonzalez Raya

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06 Jan 2010 12:00 AM:

Hi,

This is my first entry onto the forum and like many others I too am in the middle of litigation to try and get my money back.

I am using Miguel Gonzalez Raya (formerly of Andersons) and am having great difficulty in getting any reply from him about requests for latest information etc.

If any others are using him, are you having the same problem?

 

Thanks

Community thread: Miguel Gonzalez Raya

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