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Legal & Finance news & information for Costa Valencia

Yacht once owned by Mussolini 'hidden' in Valencia marina by Italian tycoon accused of tax fraud
Legal & Finance Fri, Apr 15, 2016

Yacht once owned by Mussolini 'hidden' in Valencia...

AN ITALIAN company accused of tax evasion to the tune of €28 million reportedly hid fascist dictator Benito Mussolini's yacht in Valencia port. The luxury craft, the – designed in The Netherlands and built in...

CaixaBank buys Banco de Valencia for a euro
Legal & Finance Wed, Nov 28, 2012

CaixaBank buys Banco de Valencia for a euro

BANCO de Valencia has been bought out by Caixabank for just one euro, according to the FROB. The Ordered Banking Restructure Fund has recently given the ailing Banco de Valencia a cash injection of 4,500 million euros,...

Multimillionaire discovers inheritance was 'a mistake'
Legal & Finance Tue, Jan 4, 2011

Multimillionaire discovers inheritance was 'a...

A MAN who thought he had inherited a multi-million sum of money from his dad has been left with just a couple of hundred thousand after a colossal error by two banks. He was told in December 2002 by Banco de Valencia,...

Possible April release for custody battle mother
Legal & Finance Tue, Dec 9, 2008

Possible April release for custody battle mother

Following her latest court appearance yesterday, it would appear that Maria Jose Carrascosa, the Valencian lawyer who has been in jail in New Jersey for over two years, is to be released next April. The next stage for...

Legal & Finance Wed, Sep 10, 2008

Valencia sue new sponsors over missed payments

Valencia Football Club has initiated legal proceedings against its new shirt sponsor, Valencia Experience, for failing to meet payment terms outlined in the contract signed by both parties last May. According to the...

Legal & Finance Thu, Aug 2, 2007

Local Police officer jailed for robbing immigrant

Emilio Castillo, a Local Police officer from Valencia, has been sentenced to serve two years in jail for robbing an immigrant while on duty. The incident occurred shortly before midnight on the 8th June 2006 when...

Legal & Finance Mon, Jun 25, 2007

Police officer on trial for murder

A Guardia Civil officer could face a two-year prison sentence if found guilty of the murder of a suspected robber in Cullera. According to the public prosecution, the accused, Guillermo Q.P., shot the victim in the head...

Regional govt. intervenes to defend custody battle mother
Legal & Finance Mon, Mar 5, 2007

Regional govt. intervenes to defend custody battle mother

Vicente Rambla, the spokesman for the regional government of Valencia revealed at the weekend that, after making an appeal to a New Jersey court, its lawyers would be taking over the defence case for Maria Jose...

Legal & Finance Wed, Dec 13, 2006

Prosecution demands 18 years for confused killer

The Valencian prosecution service yesterday presented a demand for an 18 year jail term for a man who fired seven shots at a woman in a car in the parking lot of a commercial centre in Valencia, after confusing the car...

Former Valencia export boss jailed on corruption charges
Legal & Finance Tue, Nov 7, 2006

Former Valencia export boss jailed on corruption charges

The Provincial Court of Valencia yesterday ordered the immediate jailing of Jose Maria Tabares, the former Director General of the Valencian Export Institute IVEX. The jail order represents a confirmation of the...

Legal & Finance Thu, Aug 24, 2006

Lawyer faces jail in custody battle after US ruling

Maria Jose Carrascosa, a Valencian lawyer has had a sentence passed against her in the United States. She was accused of kidnapping her daughter, and has now been told by the court that she has ten days to return the...

Legal & Finance Wed, May 24, 2006

Two years for setting fire to home

A man has been sentenced to serve two years in jail by a judge at Valencia provincial court for setting fire to his own flat and leaving without telling any of his neighbours. The incident occurred on the 14th January...

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