Tag: antonio flores
NOTHING TO HIDE: Marbella lawyer Antonio Flores talks exclusively to the Olive Press about dawn raid as part of...
A MARBELLA lawyer has slammed a ‘heavy-handed’ dawn raid over a VAT fraud that was splashed over the media.
Antonio Flores is furious that 12...
EXPLAINER: What British expats in Spain need to know about the new residencia status
ON Monday July 6, 2020, the Directorate General of Migration and the Policia Nacional issued - upon application - a new residency card and, with it, a new residency status specifically created pursuant to the Withdrawal Agreement (Part Two), published jointly by the EU and the UK on November 14, 2018.
Lawbird’s Antonio Flores reveals what you may not know about €500 ‘BinLaden’ notes and cash payments in Spain
Up to €100,000 if travelling within Spain and €10,000 if entering or departing the country, without notifying the authorities
Chaos ensues with new laws on Spanish mortgage loans, writes Lawbird’s Antonio Flores
Now imagine a foreign buyer who speaks no Spanish and a notary who speaks only Spanish and you have a deal-breaker
New squatting rules in Spain drastically speed up the eviction process
THE Senate has approved specific measures against illegal occupiers of private property.
Under the new bill, squatters will be served with an eviction notice...
Financial experts blast Spain’s tax office as a ‘bully’ which turns taxpayers into ‘tax servants’
Many see in the Spanish Tax Office a tyrannical entity intent on extorting wealth from law-abiding citizens
EXCLUSIVE: Well known Marbella lawyer ‘linked’ to Hotel Sisu grenade attack
A BRITISH-hotel has accused a local lawyer of involvement in a terrifying hand-grenade attack.
The manager of Marbella’s Sisu hotel claims legal eagle Antonio Flores...
National Spanish press slam Marbella’s growing ‘trash and noise tourism’
ALERTED by groups of neighbours suffering from a small number of establishments throwing endless daytime parties with blasting music, Spanish national TV press has...
Banc-no Popular: Up to 300,000 Banco Popular shareholders to sue for their lost investment
BACK in 1993, the London-based IBCA rating company, later absorbed by Fitch Ratings Inc., hailed Banco Popular as the most profitable bank in the...
Malta tax haven in the spotlight – The European Panama?
EIC network has dug into hundreds of thousands of documents that show that Malta operates a tax system where companies pay the lowest tax on profits in the EU
Insolvent Landsbanki bank fails in trying to evict British expat Alzheimer’s sufferer from Ronda
Landsbanki collapsed at the start of Spain’s housing crisis in 2008
Baron Rothschild finally answers Spain judge over alleged expat fraud
The multi-millionaire banking scion has denied any knowledge of the complex case that saw over 100 mostly British pensioners lose millions in an equity release scheme
The responsibilities of will executors in Spain
Certain obligations must be fulfilled
A decade of litigation
To celebrate with the Olive Press special tenth anniversary, Antonio Flores of Lawbird picks out his Top Ten Legal cases
How effective is the legislation against squatters in Spain?
The activities of a squatter are not protected by the law
The urban myths surrounding the law in Spain
From public nudity to insurance for red cars
Get your numbers right to successfully sell a property
How to put your property in the best position
Payback time for banks after Supreme Court ruling
100,000 British investors could be in line for a payout
Knowledge is power
Our legal go-to Antonio Flores reveals all you need to know about Spain’s money merchants
Rothschild interrogated
Lawyer Antonio Flores looks on as court resumes murky Rothschild investigation
Where there’s a will…
There’s a new way… as new EU regulations come into play
Neighbours from hell?
Antonio Flores explains how to deal with the world’s worst neighbours
Law by numbers
Lawyer Antonio Flores casts a whimsical eye over the latest judicial figures to hit the streets
Crying out for clarity
Lawyer Antonio Flores delves into the murky world of inheritance tax and how it affects expats
EXCLUSIVE: Baron Rothschild indicted in France over fraud case
French police have been ordered to track down one of Europe’s wealthiest aristocrats over a fraud involving hundreds of British pensioners