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El blog de Maria

Your daily Spanish Law reporter. Have it with a cafe con leche. www.costaluzlawyers.es

Legal tip 1157. Martinez Echevarria provided all documents
Wednesday, May 28, 2014 @ 2:11 PM

Good day. After all these years.

Martinez Echevarria has finally  provided all requested documents!

Ahead with the corresponding actions

Cheers

Maria

Costa Luz Left

Ibiza 2008 Fuegos artificiales - Elvissa, Ibiza, Eastern Spain, by Jose Ramon, at flickr.com

 



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ads said:
Wednesday, May 28, 2014 @ 3:45 PM

Thank you Maria,
Do the documents/certificates that you are receiving show exactly where offplan monies were subsequently sent, i.e. not only the Bank that received the monies but also importantly do they identify who were the account holders who were actual recipients of these forwarded monies? (i.e. as proof that these monies were forwarded to a developer account)?
If this information/evidence is not sufficiently detailed in this regard, then could this compromise the client's action against the Bank?

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