Hi all. hope all 'genuine' members on this forum are ok and not getting too stressed with this bad situation. I have been searching the internet for some information, if you google " estepona urbanismo sungolf " (planning) it should give you this website www.elmundo.es/papel/2006/10/20/espana/2039988_impresora.html - 14k.
Its an article from el mundo newspaper about a money laundering investigation where money has been taken from clients investing in southern spain and embezzled across to dominican republic. the article mentions a planned 395 apartment development planned in estepona (the same number of apartments originally planned for the EBCC site! It also mentions Oceanview Properties and Sungolf (name on our contracts) several times in the article.
I am meeting with a new solicitor who seems to know a fair bit about money laundering investigations. So will post my findings. I feel that this forum is not very constructive at the moment, partially due to ex employees who i'm sure will be spoken to should this turn out to be an illegal operation.
Everyone seems to be expressing their anger/worry but not seeking any legal advice, if you have and nothing has been done maybe you need to find alternative law firms.
Good luck all.