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Type: Posts; User: ifv

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  1. Replies
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    Hi loveyer Currently it's illegal to pay...

    Hi loveyer

    Currently it's illegal to pay employees using any form of cryptocurrency. The reasons are explained in the following article:



    El legal cobrar el sueldo en Bitcoins? (English...
  2. Sticky: Dear USA Doc Please note that this is nothing...

    Dear USA Doc

    Please note that this is nothing but a scam run by Nigerians. I recommend that you do not have further dealings with these people.

    Kind regards
  3. [Answer posted on...

    [Answer posted on https://belegal.com/wordpress/getting-married-in-spain-general-overview-and-legal-issues-for-foreigners-in-irregular-situation/]

    Hello Jmzie

    Since you are a legal resident,...
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    Hello Humbug I wouldn't put too much hope in...

    Hello Humbug

    I wouldn't put too much hope in the letter you wrote to the former Spanish Minister of Justice. On the other hand, if your tenant happens to be a provincial leader of a political...
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    Hi Humbug Thanks for the update. I'm sorry for...

    Hi Humbug

    Thanks for the update. I'm sorry for the predicament you are in. Spanish eviction laws are indeed a joke, as they fail to protect landlords from abusive tenants. I hope everything is...
  6. For further information regarding this company,...

    For further information regarding this company, and several others mentioned in this thread, I suggest that you visit https://insidetimeshare.com/tag/litigation-services-sl/ .

    The company director...
  7. Sticky: Hi Donald. It doesn't sound like a legitimate...

    Hi Donald. It doesn't sound like a legitimate Spanish lawyer. His name follows the typical structure used by fraudsters.
  8. Thread: Australian PR

    by ifv
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    Hi Edward I'm afraid that on this forum we...

    Hi Edward

    I'm afraid that on this forum we only discus matters related to law in Spain.

    I suggest that you ask your question on some forum that deals with law in Australia.

    Kind regards
  9. Sticky: There is no registered lawyer under the name of...

    There is no registered lawyer under the name of Sofía Guillermo Celia Alberto. You can search yourself at the Abogacia Española public directory .

    Everything else about this company looks very...
  10. These "law firms" that contact you out of the...

    These "law firms" that contact you out of the blue promising to recover funds lost to companies such as Instant Access Properties should be avoided by all means. These newcomers share the same modus...
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    The link has now been fixed. Thanks for letting...

    The link has now been fixed. Thanks for letting us know.
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    The search form is located at...

    The search form is located at http://www.abogacia.es/servicios-abogacia/censo-de-letrados/

    There are two lawyers in the Alicante Bar Association who could qualify:



    JOSE ANTONIO
    DIAZ...
  13. It's a scam. Please don't send any money to these...

    It's a scam. Please don't send any money to these people.
  14. T...

    This company does not seem legit to me. I recommend that you stay away, and avoid having further dealings with them.
  15. Hello Patricia, Please can you help me with some...

    Hello Patricia, Please can you help me with some legal advice as you have giving to others here?, It being so amazing to see how much help you have being to people here,

    My question is, I have...
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    While Rafael Rodriguez is a legitimate lawyer, I...

    While Rafael Rodriguez is a legitimate lawyer, I believe he's been a victim of identity theft.

    Note that http://www.habana-abogados.es/ is the authentic website, while...
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    Hello Johnboy Sorry for the late reply. If you...

    Hello Johnboy

    Sorry for the late reply. If you happen to have the account in the right bank, and you have access to internet banking, you may be able to pay your IBI receipts through your bank's...
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    Hello Boabby50 Thank you for posting. The man...

    Hello Boabby50

    Thank you for posting. The man behind KPTA and Ramirez and Ramirez (plus other companies with similar activity), Mr Marcelo Fabian Ramirez, has been operating these fraudulent...
  19. Thread: Wealth Tax Queries

    by ifv
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    Dear Iris Sorry for the late reply. I'm...

    Dear Iris

    Sorry for the late reply.

    I'm quoting below the answer provided by Juan Carretero from Lawbird.


    Kind regards
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    sjam: I would stay well away from this 'company':...

    sjam: I would stay well away from this 'company': http://mindtimeshare.me/2011/08/05/blue-chip-still-active-still-not-to-be-trusted%E2%80%A6/

    Jenn: I recommend that you contact the FBI if you are...
  21. Hello Liz Sorry for the late reply. In your...

    Hello Liz

    Sorry for the late reply.

    In your case, for a property worth €400,000, your tax liability would be:


    Percentage to be transfered 50% 200,000.00 €

    Heir Share ...
  22. Hello Philip Welcome to the belegal forums. ...

    Hello Philip

    Welcome to the belegal forums.

    In answer to your questions, please note that Spanish law makes no provisions for IHT exemptions when it comes to non-residents. These exemptions do...
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    Neither of you are registered, so perhaps you can...

    Neither of you are registered, so perhaps you can leave your contact details (e.g. phone number or email address), and wait to see if this person wishes to get in touch with you. Regarding email...
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    According to their webiste: These two...

    According to their webiste:



    These two lawyers are registered Spanish lawyers, and provided you are in fact dealing with them and not some fraudster impersonating them, it should be safe to...
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    From AskOxford.com In Spanish the word...

    From AskOxford.com



    In Spanish the word 'Garantía' holds both meanings.
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