Seven weeks ago I had my 2,000,000 euro home stolen from me through a very simple civil action where false and misleading evidence was entered into court and worst of all accepted as the truth by the lady judge. A ruthless Gibraltar Bank have used my property owning company to circumvent their own limitations to settle a claimed dispute dating back to 1993 originating in Gibraltar, by coming into Spain to seize my property with the help of a civil justice system that permits prosecution evidence to be entered but denies the defendant the right to oppose, or produce contrary defence evidence if the judge so decides.
But what is more horrifying is that no case was brought against me, no accusations made of illegal occupation levelled against me, no opportunity for me to appear before a judge to defend myself and yet this lady judge took it upon herself to have me abandon my home with one hour´s notice. This is a home I built in 1985 and have lived in with my family for the last 25 years. There are no mortgages, liens, encumbrances or any charges registered against the property. Despite instructions from a higher court, recognising me as the “authentic” owner of my company and in consequence the owner of my property, and furthermore stating that I could not be removed from the property – this local lady judge decided to ignore these higher court orders and instructed the local police to have me removed from my property and possession given over to this bank. A bank with a record of misconduct, associated to criminal activity, bankers for Mr Mugabi´s business associate and many other dubious customers – just this year alone they were fined 1,700,000 euros by the Spanish Supreme Court for its involvement in a money laundering case and previous to this, it´s head office was ordered to repay over 100,000,000 euros to customers that they falsely sold investment products to . And even earlier than this, an ex-managing director of this bank absconded with over 71,000,000 pounds (yes seventy one million pounds) most of which, to be used in fraudulent land deals on the Costa del Sol. And yet the judge believed the lies and deception this bank had to offer. If this all sounds like “irregularities” within the local justice system then you will sympathise with the horrific predicament I find myself in which has destroyed my marriage, broken up our family of eight that lived together (two daughters, their Spanish husbands and two granddaughters) and put my poor wife under medical supervision.
Unlike the legal systems of Britian and most other civilised countries, the presumption of innocence does not exist in Spanish civil law. Use of available defence evidence can be denied in civil cases, right of protection by the courts and judges can also be denied in civil cases. Despite entering defence evidence, the power to consider whether it can be acknowledged lies with the judges alone, not statutes or other legal obligations as would be provided in criminal law or British civil law. A local judge if he, or she so chooses, can ignore higher court rulings and can impose their own sentencing without being questioned or disciplinary action being taken against them.
Anyone may be forgiven for believing that fair justice is a right in civil cases in Spain. Civil Law in Spain does not provide citizens with the provisions enshrined within the Spanish Constitution art. 24 Nos. 1 & 2. These conditions are only available for criminals or suspected criminals and form part of the penal code – not civil code.
If anyone has had a similar, inhumane, horrifying experience or any lawyer of legal specialist can prove my statements about the justice system to the contrary, and would perhaps like to help me in my fight, I would very much like to have urgent contact with them.
Peter – Estepona
I can be contacted on peterestepona@hotmail.com