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Legal & Finance news & information for Valencia region

Supreme Court orders insurance company to pay cocaine addict left disabled
Legal & Finance Mon, Apr 24, 2017

Supreme Court orders insurance company to pay cocaine...

A COCAINE addict left disabled by her habit has managed to get her insurance company to pay out €173,000 after a court battle in which the underwriters declined her claim for non-disclosure. She had taken out a...

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...

Gas customers to pay compensation for aborted Castor drilling
Legal & Finance Tue, Oct 7, 2014

Gas customers to pay compensation for aborted Castor...

GAS giant Castor will be compensated to the tune of 1.35 billion euros for being forced to down tools after a series of earthquakes were reported in the Vinaròs (Castellón province) area. And mains gas customers will...

CAM bank former 'top two' jailed with 1.9-million-euro bail release
Legal & Finance Fri, Nov 8, 2013

CAM bank former 'top two' jailed with 1.9-million...

FORMER chief executive of the CAM bank Roberto López Abad has been imprisoned over an alleged multi-million swindle he and other members of the board are accused of, subject to a 1.5-million-euro bail release. His...

Five CAM bank directors arrested
Legal & Finance Wed, Nov 6, 2013

Five CAM bank directors arrested

A NATIONAL Court judge has ordered the arrest of the former CAM bank's managing director and four other members of the board in connection with alleged illegalities in their management of the Comunidad Valenciana...

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,...

El Gordo wins fall in Huesca and Manises
Legal & Finance Fri, Dec 23, 2011

El Gordo wins fall in Huesca and Manises

CHRISTMAS lottery prizes drawn today created new millionaires in the provinces of Huesca and Valencia. The El Gordo jackpot was won by ticket-holders in Huesca, whilst the second prize – of 212.5 million euros,...

Customer pays four-figure phone bills for a man he has never met
Legal & Finance Mon, Feb 21, 2011

Customer pays four-figure phone bills for a man he has...

A MAN from Mislata (Valencia) says he is paying four-figure mobile phone bills for a man in Cartagena (Murcia) he has never met. The latter says he thought he must have won some kind of prize or special offer when his...

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,...

Iberdrola issue 129,000€ bill 'by mistake'
Legal & Finance Tue, Jun 9, 2009

Iberdrola issue 129,000€ bill 'by mistake'

The owner of a furniture shop in Torrevieja (Alicante) publicly denounced the Iberdrola electricity company today for billing him 128,997 euros 'by mistake'. José Manuel Plaza told the press about the shock he...

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