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END OF ADMISSION OF NEW MEMBERS JUNE 12, 2021
END OF ADMISSION OF NEW MEMBERS JUNE 12, 2021 On June 12, 2021 we close the admission of new members. As of May 24, in order to receive information from those who are not clients, they will have to pay a consultation fee to be informed. This can be requested on the...
Arbistar Update 2021/05/12
The Arbistar case is admitted in the Audiencia Nacional. We are waiting for the proceedings to begin and statements to be taken and statements to be dated. At this moment we are in a rather slow procedural phase. Until the Central Courts of Instruction continue with...
Live events in the Arbistar case
In order to inform those affected by the Arbistar case, we will carry out the following activities: General Meeting of 23 November in Spanish from 19:00 to 19:30 and English 19:30 -20:00 Regular weekly events for those affected by Arbistar Interested in joining the...
Do you have evidence or materials to help identify those involved by Arbistar?
We are seeing many materials being deleted by people who may have a direct connection to the case, as well as some affected people and collaborators selflessly collecting information. THOUSANDS OF EYES SEE MORE THAN OURS. PRAISE! [shareonedrive...
INSTRUCTIONS FOR NOTARIES. – POWER OF ATTORNEY FOR LAWSUITS
INSTRUCTIONS FOR NOTARIES. - POWER OF ATTORNEY FOR LAWSUITS INSTRUCTIONS FOR THE NOTARY'S OFFICE - POWER OF ATTORNEY You are given a model. All you have to do is send it to the notary. However, some notary's offices may have problems with the country, language or...
From Monday 23rd November we will change the economic conditions.
From Monday 23rd November we will change the economic conditions. General conditions 150 € Lawyers. 100 € Attorney at Law. 10% of the amounts recovered for the firm. Includes: Full representation in all proceedings including appeals and enforcement of judgments in...
How to make a certified recording?
How to make a certified recording? Cheers, As we mentioned at the beginning, making a certified recording is voluntary. However, if the website disappears we will have no more evidence that your BTC deposits existed than a photo. Which is not recommended. In recent...
The power to sue
The power to sue In order to represent you in the procedure you must authorise the lawyers (LucasAsociados) and solicitors we have sought for you. The procurator and the lawyer are different figures with different roles in Spanish law. Any notary can make his own...
Arbistar figura como empresa no autorizada a prestar servicios de inversión
CNMV ISSUES WARNING TO THE PUBLIC ONUNREGISTERED FIRM Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National...
