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28 Oct 2010 6:36 PM:

Well, It seems from 2 solicitors i have spoken to now, in my case the account opened by the builder was NOT  a 'Special Account' but a 'Simple One' therefore the bank is not responsible for non issuing of BG!

The builder certainly knew what he was doing! so i have very little faith if anyone has had a simple account opened and NOT a special account then the Banks are not at fault apparently.

cant beleive the law doesn't ensure the builders open a Special account, before the banks take the money but as my solicitor says, It depends what the builder said he wanted the account for, and he like you and me has any right to open what accounts he likes!

Why were we not protecxted by the solicitors then!!! It is all a scam, no matter what way you look at it...the system is by no way on the side of the clients purchasing property in Spain. 



Community thread: Taking Huma to Court

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27 Oct 2010 12:00 PM:

Hi

 

I feel the same i don't want to pay anymore money until i see thats someone has won a case against the banks or feel confident we can win. If the group action is not going to cost too much I am happy to join, and have given my details to Maria.

In the meantime i went against my solicitors advice that it will be hard to be the banks, and asked another solicitor(my parents solicitor in Spain) of his thoughts. This is what he said...

According to the said act that you mention, the developers who are going to build houses receiving some installments as part of the price have got two obligations:

- They have to guarantee the refund of the money which is paid in advance for the price plus 6% of yearly interests through an insurance policy or through a bank guarantee.

- They have to pay all the installments that they receive from the purchasers in a special bank account which must be opened in a bank or a savings bank so that they can use the said funds just and exclusively for the building costs.

In order to open the said special bank accounts in Banks and Savings Banks, it is compulsory that the developer fulfills the first condition, this is, they have to guarantee the money that they receive, or otherwise the Banks and Savings Banks will be resposible if they accept to open special bank accounts without fulfilliwng the first condition.
 
Now i have found out from y solicitor that the developer/ bank did not open a Special account for my payments! only a simple one, so i have written back to above solictor to ask him what happens if its not a special account and are the banks liable for not ensuring a special account was opened and therefore my funds covered by that condition and BG....
 
I will let you know what he says when he replies hopefull today.  He is a good solicitor and highly thought of, so i trust his judgement. He has offered to take this on for us too, but i cant change solicitors without paying all the fees to date apparently!! i wonder if thats true or another untruth! therefore can we use Maria or anyone else to fight the banks in paralell to using our own solicitors... or will that cost us again to move as the new solicitos need all the paperwork from previous solictors apparently!! plus power of attorney with apostile stamp.... etc etc??


Community thread: Taking Huma to Court

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05 Oct 2010 5:45 PM:

All

 

Reply from my solicitor:

The Spanish Law (Act number 57/1968) states that the Bank who receives payments from the buyer of a house is responsable for not issue of bank guarantees, if the account where the builder has received the amounts from the buyers is a "special account" of the Act 57/1968.
The problem in your case (and the rest of the buyers in ACC) is that the account opened by Huma to receive the payments of the buyers was not a "special account", but a simple account. So, I consider that it is not possible to take legal actions against the bank. We have studied this matter carefully and we consider that the action against the bank will not be succesful.
They consider that the best way to recover the money is to continue the process against the builder, but it is very difficult and long. Other option is to take criminal actions against the administrators, managers and owners of the company for fraud,etc.. and to try to recover the money directly from them.
 
 

 

 

I have had a reply from solicitor. He says:

 



Community thread: Taking Huma to Court

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04 Oct 2010 10:17 PM:

Muggins,

I will do same as you and also ask Solicitor about the accounts...see if we get matching replies again! did you pay the money through Currencies direct? as I did..... perhaps il try them as well!

TASM



Community thread: Taking Huma to Court

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03 Oct 2010 6:43 PM:

Hi  Trudge

Can i join the 'bank' action list please.  Could you send me a form as well? I have read the link Nigela sent and it looks like the Banks definately should be held responsible for not issuing these Guarantees!

 

Thanks

TASM



Community thread: Taking Huma to Court

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