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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 179. Swiss Financial Corporation is not authorised to operate in Spain
Tuesday, November 10, 2009 @ 11:10 AM

Some of you may have  Insurance Policies issued by Swiss Financial Corporation, please know that these policies are effectively NO-THING  as the said company is not authorised to operate in Spain.

Of course there are legal actions in order to protect those who were given these illegal papers! What a ...!

No picture for this post... I am too frustrated

 

 



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3 Comments


Matt said:
Saturday, November 14, 2009 @ 12:30 PM

Hi Maria,

I just found your post about the Swiss Financial Corporation, I have a bank guarantee for a new build property issued buy them. The company that was building the property is now closed down and I can not get back the money I have already paid the builder. It now seems that the builder, (trampolin hills) issued these bank guarantees knowing they were worthless to con people into buying their properties, this would be fruad in the UK and is illegal.
Do you have any thoughts on what I should do to try and get back the 25000 euros that I have paid them.

Thank you,

Best regards

Matt


Maria said:
Tuesday, November 17, 2009 @ 3:52 PM

Matt:
Please email me directly so I can peruse your documentation.
Best regards,
Maria


Derrick Bradley said:
Tuesday, January 12, 2010 @ 12:27 PM

I have just been informed that my guarantee issued to me by Groupo Trampolin for my purchase on Royal Dreams (Albudiete)
is invalid, you say there is action in place to address this issue, could you please let me know what the process is so I can add this information in to my file.
e-mail derrickbradley@fsmail.net


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