BABOT-ARANGUREN ASOCIADOS has achieved favorable resolutions in different areas:
1) The Economic-Administrative Tribunal of Andalusia, Seville headquarters, upholds the claim filed by our firm regarding a joint and several liability claim against an entrepreneur who did not comply with the order to seize credit issued by the AEAT against the debtor.
The TEARA understands that the relationship between the entrepreneur who was to pay the AEAT the amount of the credit he held against the debtor was not from a continuous commercial relationship, so this joint and several liability claim is not appropriate.
2) Claim filed with the Bank of Spain against the blocking of a bank account seized by Banco de Santander.
The Bank of Spain rules in favor of our claim, literally stating the following:
“This Department considers that the actions of the defendant entity are far from good banking practices and financial customs, given that it has not been proven that it had informed its client of the application of the restrictive measure consisting of blocking the account of its ownership in accordance with the criteria outlined above”
Unfortunately, the arbitrary blocking of a bank account is becoming more frequent in our society.
When do debts expire in Spain? Deadlines and more
When facing a debt, one of the most important aspects to understand is the prescription period. This period determines when a debt is no longer legally enforceable, and although it…
