Leon on Banks liabilities

Recent, December Court Decission by Leon Appeal Court stating that: Regardless the existence of a "special account", if there are enough evidences ( Bank being sole financer, Bank knowing private contracts...) for the Bank to know that those amounts were off plan payments by buyers, applying Law … [Read more...]

Seven New Case Law against Banks

Seven new, Seven good!  Case Law where Judges are punishing  Banks  to refund those deposits they did not control . Those which received amounts on developers accounts and did not do a proper job for protection of those deposits. Our list has now 40 different Case Law from many different Appeal … [Read more...]

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