A question for lawyers with regard to timeframe and processes involved in transference of monies following successful rulings (Ley 57/68)

Post reply   Start new thread
:: New - Old :: Old - New

Pages: 1 |

Forum home :: Latest threads :: Search forums
The Comments
13 Nov 2015 4:02 PM by ads Star rating. 4134 posts Send private message

There seems to be some confusion regarding the timeframe and processes involved with regard to the actual return of monies following successful final rulings in favour of Ley 57/68 claimants against the Banks.

Could this please be clarified by identifying if the Bank have a legal time constraint to return monies following the final ruling, and are these monies first sent to the court account?

Are monies then released automatically by the court to the lawyer's client account, or does the lawyer have to formally request this process? Are there any legal time constraints placed upon the court in this process?

Presumably once in the lawyer's client account deductions of costs etc are taken, before actioning return of monies back to the client's Bank account?

Once in the lawyer's client account, are there any guidelines or best practice to be aware of in the further timely transference of monies from the lawyer back to the client, such things as, if required, the lawyer returning monies back to the UK via a reputable money transfer company (just as one example, moneycorp). Are good lawyers, who are regularly dealing with this form of money transfer, in a position to negotiate a good deal for clients with a reputable company, so as to maximise the best currency rate for their client and thereby safeguard transference in a timely, fair and transparent process?

Many thanks.

 





Like 0      

Pages: 1 |

Post reply    Start new thread


Previous Threads

AIC international lawyers in cabo cervera 03188 torrevieja-alicante - 1 posts
Great British Idioms - Do the Spanish have them - Do they understand or just think we are mad - 16 posts
is it worth me buying a car or just carrying on renting one - 16 posts
Car insurance - 15 posts
mar de plata mazarron - 11 posts
Fire Stick - in Spain - 5 posts
Problems with form 210 (wealth tax) for tax due 2015 - 25 posts
How to do business with Spanish business owners/ companies? - 8 posts
50 Year Old House Inspections - 2 posts
Non-EU family members do not need visa to enter UK, says European court - 25 posts
REFERENDUM ON UK MEMBERSHIP OF THE EU - 8 posts
Speed camera at Lorca - 0 posts
Supplying info about crimes, tax evasion etc. - 9 posts
Importing LHD car - 14 posts
No gas mains - 2 posts
Benalmadena - 11 posts
Possible purchase at Hacienda del Alamo (HDA) - Dilemna - 6 posts
banking problems - 1 posts
Changes to State pension age for women - 24 posts
Hi - Newbie from Wales. - 5 posts
Christmas Day Lunch near Mijas Golf/MIjas Costa - 3 posts
Compatability of bereavement pensions from Uk and Spain - 0 posts
December driving from Santander to Murcia - 2 posts
Solicitors in Murcia/alicante - 14 posts
Call for greater regulation and reform - 0 posts

Number of posts in this thread: 1

DISCLAIMER:  All opinions posted on these message boards are the opinion solely of the poster and do not necessarily reflect the opinion of Eye on Spain, its servants or agents.


1 |
Our Weekly Email Digest
Name:
Email:


This site uses cookies. By continuing to browse you are agreeing to our use of cookies. More information here. x