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News

- Mar 21st, 09:11

Alleged Spanish scammer accused over documents - Feb 23rd, 11:58

Un juez de Alicante interroga al barón Rothschild por publicidad engañosa - Jan 28th, 09:07

Judge nullifies 12 equity release mortgages worth six million euros - Dec 27th 2016, 08:53

Condenan al Popular devolver 2 millones a 60 compradores de casas en Fortuna - Nov 8th 2016, 08:48

Panamá: cómo abogados españoles con causas por blanqueo ayudaron a Mossack - Apr 14th 2016, 09:02

Un juez pide ayuda a Francia para interrogar al barón Rothschild por publicidad engañosa - Mar 5th 2016, 11:33

How I lost £1.5m in a fraudulent inheritance tax avoidance scheme - Apr 18th 2015, 10:15

How rogue 'financial advisers' in Spain stung British pensioners for millions - Apr 18th 2015, 09:07

Condenan a una promotora y a una entidad a devolver 600.000 euros a inversores británicos - Jan 15th 2015, 23:37

La Fortuna Golf in Comando Actualidad - TVE1 - Nov 5th 2014, 23:59

The Brits who tried to cut their tax bills, but could now lose their homes - Oct 31st 2014, 17:01

Playboy on the run over claims he stole £2.5m from Marbella investors fears hitmen are coming to kill him in Berkshire hideaway - May 11th 2014, 19:00

EXCLUSIVE INTERVIEW: £13m debt ‘all lies’ says former broker - May 8th 2014, 19:18

British broker hunted by Spanish police found living in Wiltshire - May 5th 2014, 19:14

Playboy who was on the run for allegedly stealing £2.5m from investors in Marbella discovered living in sleepy Berkshire village after newspaper tracks him down on eBay - May 4th 2014, 19:08

Varapalo de Diego Valderas a la alcaldesa de Marbella por la legalidad de su casa - Apr 10th 2014, 17:56

Una mansión de cinco millones por 90.000 euros - Mar 31st 2014, 10:31

Un abogado atribuye a la alcaldesa de Marbella la compra de un producto destinado a evadir impuestos - Mar 20th 2014, 21:39

El abogado que destapó las operaciones en Luxemburgo pone contra las cuerdas a la alcaldesa - Mar 20th 2014, 21:31

Mayor of Marbella sues top lawyer over alleged undeclared assets - Mar 20th 2014, 13:30

Extranjeros crean una plataforma y denuncian un producto financiero - Mar 4th 2014, 14:48

Convicted Fraudster Nigel Goldman 'Missing' Amid Ponzi Scheme Claims - Jan 27th 2014, 14:59

Mystery as Birmingham poker ace at centre of police probe vanishes - Jan 27th 2014, 14:54

High-roller on the Costa del Sol Nigel Goldman disappears ‘with investors’ millions’ - Jan 27th 2014, 14:52

British playboy poker ace vanishes from Costa del Sol mansion after allegedly stealing £3m from 'Ponzi scheme' investors - Jan 27th 2014, 14:32

All that glitters is not Nigel Goldman as seasoned British fraudster vanishes over millions of missing money in Spain - Jan 25th 2014, 15:03

Day in court for expat who lost €1m to 'thieving' bank - Jan 21st 2014, 15:10

Danske Bank under lup i sag om skatteunddragelse / Danish Bank under the microscope in the case of tax evasion - Jan 10th 2014, 15:07

Dos directivos de un banco danés citados como imputados en Fuengirola - Jan 9th 2014, 15:50

Marbella no quiere ser Benidorm - Dec 29th 2013, 11:09

Millionaire set for new court date - Sep 25th 2013, 15:55

Piden parar el desahucio de una jubilada en riesgo de exclusión social - Jul 17th 2013, 11:03

Toni Muldoon Brought to Justice - BBC Look East - 19-06-2013 - Jun 21st 2013, 17:04

Suffolk fraud: 'Despicable' Toni Muldoon 'flaunted wealth' - Jun 19th 2013, 23:19

Why Spain's Costa del Crime is now the worst place to go on the run - May 18th 2013, 16:29

Lawyers move to change judge in house scam case - Apr 28th 2013, 13:27

Owner of leisure complex Laguna Village ordered to pay back deposit to British investor - Apr 25th 2013, 12:24

Property and finance - doing it right - Apr 18th 2013, 18:27

Condenan al cofundador del hotel Kempinski a abonar medio millón de euros - Apr 18th 2013, 17:55

Un contrato de vivienda puede resolverse si falta la licencia de ocupación - Mar 31st 2013, 18:01

Promoter sentenced for selling property with an irregular licence in Marbella - Mar 28th 2013, 12:12

Spanish tax office will not accept equity release to mitigate taxes - Mar 22nd 2013, 11:34

Hacienda respalda los argumentos de extranjeros que denunciaron a bancos por estafa - Mar 16th 2013, 17:58

British plaintiffs challenge judge in Ocean View case - Jan 18th 2013, 20:31

Recusan al juez instructor de una macroestafa inmobiliaria que tuvo lugar en Estepona - Jan 18th 2013, 12:37

Más de un centenar de británicos recusan al juez que investiga una macroestafa inmobiliaria en la Costa del Sol - Jan 17th 2013, 23:40

Recusan al juez que investiga una estafa por vínculos familiares con la sociedad sospechosa - Jan 17th 2013, 22:56

Un centenar de afectados por una estafa masiva en la Costa del Sol recusa al juez - Jan 17th 2013, 21:19

Vinculan al hermano del magistrado con un imputado Británicos afectados por una macroestafa inmobiliaria en la Costa del Sol recusan al juez - Jan 17th 2013, 19:15

Archivan la querella por estafa contra la inmobiliaria MacAnthony de Marbella - Jan 10th 2013, 17:51

Irish tycoon in ‘swindle’ claims could lose €20m Spanish villa - Oct 19th 2012, 17:31

Cicatrices de Ladrillo - Oct 8th 2012, 10:43

British couple finally receive the Spanish home they won six years ago - Jul 21st 2012, 13:33

Sandokán, condenado a entregar un piso que unos británicos ganaron en una rifa - Jul 20th 2012, 21:26

Condenan a Arenal 2000 a entregar una vivienda sorteada antes de estallar Malaya - Jul 20th 2012, 20:34

Condenan a 'Sandokán' a entregar una vivienda a los ganadores de un sorteo - Jul 20th 2012, 14:21

Condenan a Arenal 2000 a entregar un piso a los ganadores de un sorteo de 2006 - Jun 20th 2012, 05:30

Peterborough United boss back in MacAnthony territory to answer claims of fraud - Apr 28th 2012, 17:00

Court quiz for soccer boss in fraud probe - Apr 26th 2012, 18:30

Imputado por estafa el dueño de una inmobiliaria marbellí - Apr 26th 2012, 12:46

Darragh MacAnthony in court over MRI claims - Apr 25th 2012, 23:25

Peterborough United boss faces fraud charges in Spain - Apr 25th 2012, 22:51

Declaran en Marbella seis exdirectivos de una inmobiliaria tras una denuncia por estafa - Apr 25th 2012, 18:31

Un conocido empresario británico, citado en Marbella por una presunta estafa - Apr 25th 2012, 08:46

Citan a declarar al dueño de una inmobiliaria marbellí por presunta estafa - Apr 25th 2012, 08:44

I needed some money to visit my grandchildren and now I’ve lost my house - Apr 13th 2012, 19:18

Una treintena de ingleses estafados en Marbella se concentra ante Hacienda - Apr 11th 2012, 16:19

INVESTIGATION: Thousands of expats face ruin after being duped by bogus financial advisers - Apr 11th 2012, 10:18

Expat victims of equity release scams protest in Malaga - Apr 11th 2012, 10:13

Quería dinero para visitar a mis nietos y he perdido mi casa - Apr 10th 2012, 19:02

Jubilados británicos denuncian un fraude con hipotecas sobre sus casas - Apr 10th 2012, 16:09

Jubilados extranjeros denuncian ante Hacienda en Málaga ser víctimas de una estafa inmobiliaria - Apr 9th 2012, 16:34

Afectados por hipoteca inversa denuncian para que investiguen si hubo fraude - Apr 9th 2012, 16:25

Jubilados extranjeros denuncian ante el fisco una trama para estafarles sus ahorros - Apr 9th 2012, 10:27

Equity Release Gathering - Canal Sur Noticias Mediodia (04-04-2012) - Apr 4th 2012, 16:54

Expats in Spain fight for homes after losing life savings to Icelandic bank's equity release scheme - Mar 14th 2012, 16:39

Property tycoon ordered before Spanish courts - Feb 6th 2012, 15:42

Spanish court will not investigate equity release scam - Feb 1st 2012, 10:21

Ratifican la querella por estafa a la inmobiliaria MacAnthony en Marbella - Jan 26th 2012, 20:12

Una treintena de británicos estafados protesta en Marbella - Jan 26th 2012, 20:08

Puente aéreo contra la estafa - Jan 26th 2012, 19:49

Angry customers call for charges against holiday home tycoon - Jan 26th 2012, 19:31

Macanthony MRI Victims Arrive at Court in Marbella (2012-01-25 - Canal Sur TV) - Jan 24th 2012, 14:46

La AN rechaza una querella por presunta estafa de bancos internacionales - Jan 16th 2012, 16:06

Danish Bank Also in Spanish Tax Trap - Jan 16th 2012, 14:08

La Audiencia rechaza investigar una estafa inmobiliaria en la Costa - Jan 16th 2012, 08:22

Rechazan la querella por presunta estafa a ancianos contra 9 bancos extranjeros - Jan 15th 2012, 18:50

Piden la declaración judicial de una agencia por estafar a cien británicos - Jan 15th 2012, 16:10

Clouds over the Costa del Sol - Jan 14th 2012, 14:48

Spanish lawyer chasing Danish banks - Jan 13th 2012, 14:39

Anklager danske banker for svindel - Jan 13th 2012, 11:29

Several banks operating in tax havens - Jan 11th 2012, 15:14

Sydbank treasure without a banking license - Jan 10th 2012, 14:15

Fighting back against property tax in Spain - Jan 5th 2012, 13:56

El acusado de estafar a 70 extranjeros dice que devolvió el dinero - Dec 29th 2011, 15:20

El acusado de estafar a unos 100 irlandeses con pisos dice que no tenía relación con los clientes - Dec 29th 2011, 13:09

Clients sue resorts boss in Madrid - Nov 27th 2011, 18:49

Estos son los abogados que defienden a las ancianas y vencen a la banca - Nov 25th 2011, 19:18

51 expats summoned to give evidence in MacAnthony probe in Spain - Nov 18th 2011, 14:17

Expats take on Rothschild over equity release schemes - Nov 16th 2011, 17:59

Ex-pats in Spain sue banks for alleged fraud - Nov 16th 2011, 15:03

Tax fraud threatens homes of retired foreign residents - Nov 11th 2011, 00:00

Victims of illegal equity release scam in Spain take the banks to court - Nov 10th 2011, 13:36

Hundreds of foreign residents could lose their homes after mortgage scam in Spain - Nov 9th 2011, 14:00

40 jubilados extranjeros denuncian una trama para estafarles sus ahorros - Nov 9th 2011, 13:16

Veinte extranjeros denuncian un fraude en la Costa del Sol - Nov 9th 2011, 11:22

Un despacho de abogados presenta una querella contra diez bancos por estafa - Nov 8th 2011, 22:11

Querella contra bancos extranjeros por una presunta estafa en la Costa del Sol - Nov 8th 2011, 20:01

Equity victims fight back - Oct 3rd 2011, 12:17

Expat equity release victims take on banks - Sep 13th 2011, 21:02

Expats in Spain battle the banks - Sep 13th 2011, 09:59

I’ve lost my home through equity release scheme - Aug 24th 2011, 16:27

Expat goes up against Denmark’s biggest bank in a bid to save his Malaga home - Aug 3rd 2011, 16:16

Scottish expat takes on Denmark's biggest bank over equity release scheme - Aug 3rd 2011, 11:06

Darragh MacAnthony tells critics to blog off - Jun 8th 2011, 11:45

Court case causes Peterborough United chairman pain in Spain - Jun 8th 2011, 10:39

Holiday homes bosses accused of huge swindle - Jun 6th 2011, 13:17

51 clientes denuncian a una inmobiliaria cerrada por estafa - Jun 6th 2011, 11:29

Darragh MacAnthony faces court in Spain - Jun 6th 2011, 11:07

Now Spain Gets Tough on Second Home Owners - May 29th 2011, 20:08

Danish Bank risks trial in Spain - May 24th 2011, 12:53

Danish Bank hauled into court by dissatisfied investors - May 23rd 2011, 08:32

£9m timeshare scam Scot accused is on the run - May 15th 2011, 19:50

Timeshare King Stole £9Million - May 15th 2011, 10:19

Timeshare crook Toni Muldoon pleads guilty - May 14th 2011, 19:56

Condenas pactadas para la banda organizada que estafó a 300 británicos - May 9th 2011, 18:25

Unos 70 extranjeros acusan a un promotor de estafa en Estepona - Feb 18th 2011, 21:26

Un juez investiga una estafa masiva a británicos en la Costa del Sol - Feb 18th 2011, 19:30

Dominican President, Monaco Prince named in Spain “macrofraud” case - Feb 18th 2011, 18:59

Un centenar de familias británicas denuncian a un promotor por una supuesta estafa inmobiliaria - Feb 17th 2011, 14:32

Británicos afectados por una macroestafa inmobiliaria presentan una querella - Feb 17th 2011, 12:48

Northern Ireland home buyers sue British real estate agents for Estepona fraud - Feb 17th 2011, 11:21

Casi cien familias irlandesas e inglesas se querellan por una estafa de 350 pisos - Feb 16th 2011, 16:26

Businessman Responds to Property Scam Claims - Feb 15th 2011, 12:15

Place in the sun dreams turned into a nightmare - Feb 14th 2011, 19:58

Ocean View Properties - BBC NI Newsline - Jan 26th 2011, 20:18

Ocean View Properties - Ulster-TV News - 2011-01-26 - Jan 26th 2011, 20:04

Developer Peñarroya Sentenced to refund One million euros for Eleven Dwellings at La Reserva de Marbella - Apr 28th 2008, 20:07

Malaga Law Courts have more than 200 litigation procedures under way against developer AIFOS - Feb 28th 2008, 20:11

Thrown Out of Court Aifos Claim Against a British Citizen Defended by Lawbird - Aug 9th 2006, 10:13

Lawbird on UK's ITV show Tonight With Trevor McDonald - July 28, 2006 - Jul 7th 2006, 11:16

BBC Inside Out North West Series 8, Programme 2 - Sep 12th 2005, 12:51

RTE Prime Time Show 16-6-2005 - Property in Spain - Jun 6th 2005, 20:54

Carlton TV - Paradise Lost - Timeshare Scam - May 28th 2002, 20:59

El Mundo: Thousands of Timeshare owners victims of a real estate swindle on the Costa del Sol - Jan 13th 2002, 21:00