Spanish Investigator

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This topic contains 19 replies, has 7 voices, and was last updated by Profile photo of Anonymous Anonymous 8 years, 1 month ago.

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  • #54136
    Profile photo of Anonymous
    Anonymous
    Participant

    I used to own a property with my ex-husband in spain and it was signed over to him

    He has not complied with his side of a divorce consent order and gone off to spain owing me £58,000

    Are there any investigators in Spain that could track him down

    I know the property that we owned jointly at one point but not his NIE number, the house was in Torrevieja, Alicante

    Much of the money he has gone off with is what I personally put into the marriage from years of saving

  • #84987
    Profile photo of Inez
    Inez
    Participant

    If he now owns the property he will have had to have an nie to put on the escritura at the notary.

    If you do a google search there are PI, there is one here on this coast but I cannot for the life of me remember the name!

  • #84998
    Profile photo of Anonymous
    Anonymous
    Participant

    Yes

    Unfortunately I do not know his NIE Number, I just have the adress of the house

  • #85014
    Profile photo of Inez
    Inez
    Participant

    With that you can get the nie – a lawyer would be able to help you. Good luck!

  • #85017
    Profile photo of Anonymous
    Anonymous
    Participant

    Used lawbird and now have the NIE number and passport number
    He seems to be in the house that we once owned together, but due to a bad consent order allowed the transfer before he paid me

  • #85235
    Profile photo of Anonymous
    Anonymous
    Participant

    Id give 68k…to get rid of mine !!!

  • #86438
    Profile photo of Anonymous
    Anonymous
    Participant

    Now looking for Private Investigator to determine whether he is still in Spain

    hav NIE Number and passport number and address in Calle Roble, Torretta Torrevieja

    Does anyone have a contact e-mail or telephone number for an english speaking P.I

  • #86439
    Profile photo of Anonymous
    Anonymous
    Participant

    Just received information that he is still at Calle Roble

    So do not need PI now

    Does anyone know what legal options there are in Spain for someone who owes money according to the court in England

    How fast is the leagal process, summ concerned is 40,000 UK Pounds

  • #86441
    Profile photo of Anonymous
    Anonymous
    Participant

    In, theory Court orders obtained in one EU country can be enforced in another. Lawbird can guide you on it.

    Has, he not got any Assets in the UK ????, You can place a charge on his assets in UK. Take legal advise as issues like above cannot be looked at in isolation.

  • #86442
    Profile photo of Anonymous
    Anonymous
    Participant

    Thank you shakeel

    Goinfg to see Uk solictor in afew days just wanted to get a feel for how complex and costly this was going to be

    He sold the assets we owned jointly in UK for 150,000 and left without paying me , apart from the house in spain he is living in ( this was another assett I had to sign over due to a badly constructed consent order) I dont know where he has put the money he has got

    Not sure if there is any way its possible to find out where he is holding money either in UK or spain
    So the only asset I know about is the spanish property

    Do you know if its possible to track down his bank accountS in spain/uk or both if I get a court order in the uk

  • #86444
    Profile photo of Anonymous
    Anonymous
    Participant

    Could be in Gibralter, Andora, Channel Islands.

  • #86445
    Profile photo of katy
    katy
    Spectator

    If you know where he is have you confronted him? I can only see that you will go through a costly law case and get nothing, sounds too complex. Think about denouncing him for something or there is always the heavies!

  • #87121
    Profile photo of Anonymous
    Anonymous
    Participant

    I need to get a search done in spain for ALL regions of spain as I have just found out he has bought another property in spain

    I used lawbird last time who searched alicante but charged you for each region they did a search in

    Does anyone know someone who will seacrh all of spain to find this other property

    I have his NIE, passport number and address of other property

  • #87551
    Profile photo of Anonymous
    Anonymous
    Participant

    Know the exact address in Fortuna, Murcia as well as telephone number

    telephoned and he has partener answering saying he is not there and does ot owe me the money, so she is going to try help him avoid having to pay me

    Now need a good debt collecting agent

    He owes just over 40.000 pounds now and I a prepared to pay well to anyone who has the where with all to recover this money pm me and we can talk

  • #87552
    Profile photo of Anonymous
    Anonymous
    Participant

    Really sorry to hear your trouble, the real problem with Spain is the amount of time its takes to go to court, However a good lawyer can probably put an embargo on his properties but actually making him give you the money will be a long drawn out affair.

    If it was in Andalucia i could recomend a brilliant lawyer but you need somone in Murcia.

    I think someone else probably mentioned on here that you would best resolving it in a non legal way whatever that happens to be.

    Anyway good luck

  • #87553
    Profile photo of Anonymous
    Anonymous
    Participant

    chique. It had taken you so long to find him. I think you have blown it as he will now move out of there.

    Did you honestly think that his current partner will be on your side ???

  • #87554
    Profile photo of Anonymous
    Anonymous
    Participant

    Shakeel

    He owns the house he is in and would have to find a buyer for it

    I now need to move very quicly with a good debt collector

  • #87557
    Profile photo of Anonymous
    Anonymous
    Participant

    He may out of respite accept a lower amount, than pay you! If you are sure that the house belongs to him than urgently place an embargo on the house before you even start looking for a debt collector.

    Further if there is a mortgage on the house, than let the lender know that you have an interest in the house on the basis of the court order/s that you have against him. You will have to take legal advise/lawyer to do this.

    Once this is done you are protected. He either pays you now or later and until such time he cannot sell

  • #87559
    Profile photo of Anonymous
    Anonymous
    Participant

    The court order in English it will take a while to get the order enforced in Spain

    not sure I can get an embargo without the order being in force in Spain, in which time he can do somthing about the ownership

    He owns both houses and had a mortgage on one but no mortgage on the house in Fortuna where he is living

    I need a creative debt collector I think that might explain to him that it is best to pay his debt.

    He told me before he left to Spain

    “If someone is stupid enough to let me take the money I will”

    Unfortunatel my solicitors were that stupid and I was forced by the court to sign over all my assetts

    The second part of the order came into force on 1st July, for him to pay me but now he is in Spain, in effect hiding from the law

  • #87560
    Profile photo of Anonymous
    Anonymous
    Participant

    If you Google “debt enforcement spain” you will turn up plenty of “creative” sounding characters…

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