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Misappropiation

Misappropiation

The Court of Instruction No. 3 of Torrevieja, in the proceedings Diligencias Previas No. 1861/2018, has agreed at the request of criminal lawyers of Carlos Baño Leon, involve, as a secondary civil liable, in a criminal proceeding that we were following, a well-known real estate agency of multinational scope, and given that its strong geographical location is usually franchisor, for…

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Misappropiation, fraud and insolvency offence

Misappropiation, fraud and insolvency offence

The Magistrate’s court (Juzgado de Instrucción) no 1 of Benidorm in the criminal pre-trial proceedings no 4391/22014 has dismissed the criminal actions for misappropriation, fraud and insolvency offence, which for three years have been in process against two of our customers, of German and Austrian nationality, of this criminal specialist law firm of Carlos Baño León in Alicante. The proceedings…

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Which contracts must be signed before registering a deed with guarantees?

Which contracts must be signed before registering a deed with guarantees?

Nowadays and more frequently today we find that some operators of the real estate area, who call themselves real estate agents, lack basic legal technical preparation and professionalism. This is what you pay when an activity doesn’t belong to an association and therefore isn’t controlled, with the exception of the real estate agents’ activity. There are real estate agents whose…

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Sexual assault crime. Criminal Lawyers Carlos Baño León.

Sexual assault crime. Criminal Lawyers Carlos Baño León.

Carlos Baño León’s criminal lawyers are legally assisting an Irish girl who was object of a sexual assault a year ago in Benidorm. Our criminal lawyers had appeared and are present in the criminal proceedings and have requested the examination of forensic evidence for the confirmation of the rape. The practice of this report has been positive and supposes a…

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Real estate purchase and state of insolvency

Real estate purchase and state of insolvency

What effect does a state of insolvency of a real estate developer have on the property purchase and sale contracts signed prior to its declaration of insolvency? Buyers of properties may be affected at any given time by the insolvency situation that the real estate developer may experience, and it will be necessary to follow its process and see whether…

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