Spanish Investigator

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    • #54136
      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
      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
      Anonymous
      Participant

      Yes

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

    • #85014
      Inez
      Participant

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

    • #85017
      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
      Anonymous
      Participant

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

    • #86438
      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
      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
      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
      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
      Anonymous
      Participant

      Could be in Gibralter, Andora, Channel Islands.

    • #86445
      katy
      Blocked

      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
      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
      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
      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
      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
      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
      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
      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
      Anonymous
      Participant

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

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