The Court of first instance no. 3 in Orihuela, in the proceedings, criminal pre-trial proceedings 3512/2015, estimates the allegations of the Spanish lawyers from CBL Carlos Baño Leon Office and files the complaint procedure against a Belgium citizen who is a client of this lawyer´s office and which has been accused of defrauding another Belgian citizen by having forged his signature achieving this way the transfer of various vehicles belonging to the complainant into his name.

At that time our Belgian nationality client reached an agreement with the complainant whereby for this to pay a substantial debt in Belgium he agreed with our client the delivery of various goods as payment of debt.

Scam in Spain

This was defended before the Court of Instruction and it is also what we proved providing a series of documents with various signatures of the complainant that, thanks to the handwriting expert report, have been confirmed as not forged signatures.

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