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Mostrando entradas de abril, 2012

GM LEGAL EXPERTS NEWS / NOTICIAS GM LEGAL EXPERTS

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CLASS ACTION AGAINST CAM BANK TO RECOVER DEPOSITS FOR ROYAL DREAMS OF ALBUDEITE (SOLERA EL TRAMPOLIN)  Finally several purchasers of Royal Dreams of Albudeite have decided bringing legal actions against Cam Bank to recover their deposits, under the provisions of the 57/68 Act. After filing a Preliminary Enquiry, our Law Firm has found several documentary evidences regarding Cam's knowledge about from where the money credited into Solera's account came from (purchasers). Despite their knowledge, CAM did allow Solera to withdraw the money without requesting the bank guarantees or making sure that funds were used for building purposes (article 1, 57/68 AcT). If you want to get further information about this class action, please do not hesitate to contact us.
DEMANDA COLECTIVA CONTRA LA CAM PARA RECUPERAR LAS CANTIDADES ENTREGADAS PARA LA PROMOCION ROYAL DREAMS DE ALBUDEITE (SOLERA EL TRAMPOLIN) Finalmente varios compradores de la promoción Royal Dreams de Albudeite han decidido emp…

NEW CASE WON BY GM LEGAL EXPERTS / NUEVO CASO GANADO POR GM LEGAL EXPERTS

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THE REGIONAL ECONOMIC AND ADMINISTRATIVE COURT OF VALENCIA INVALIDATES SEVERAL DECISIONS FROM THE TAX OFFICE THAT REVIEWED THE VALUES OF PROPERTIES AND PLOTS DECLARED BY TAXPAYERS BECAUSE ARE NOT SUPPORTED BY REAL ESTATE APPRAISALS MADE BY EXPERTS AFTER A PERSONAL VISIT TO THE PROPERTIES.
New rulings from the Regional Economic and Administrative Court of Valencia which invalidate several decisions from the Tax Office that reviewed the values of properties and plots declared by taxpayers on the Titled Deed and requested the payment of further taxes. The Court understands that the review cannot be based on standard and complicated calculations and parameters that don’t take into account the real situation of the real estate properties. For the Regional Economic and Administrative Court, the review by the Tax Office of the declared values must be supported by an expert report or a Real Estate Appraisal made after a personal visit of the expert to the properties; which in this particular c…

GM LEGAL EXPERTS WON CASE / CASO GANADO POR GM LEGAL EXPERTS

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SPANISH TAX OFFICE MUST REFUND THE VAT PAID FOR A PROPERTY USED FOR BUSINESS PURPOSES BY THE PURCHASER  
The Valencia Economic-Administrative Tribunal has sentenced the Tax Office to refund the VAT paid for the purchase of a property which was being used for business purposes (rental), because of the expiry of the inspection process. Although the Tax Office provided documents to evidence that the prescription period was interrupted, GM LEGAL EXPERTS legal team revealed that the date on those documents was false, through the "Secure Code of Verification" printed on the footer of every document released by the Tax Office.

HACIENDA DEBE PRACTICAR LA DEVOLUCIÓN DEL IVA DEL PRECIO DE UNA VIVIENDA AFECTA POR EL COMPRADOR A UNA ACTIVIDAD ECONÓMICA DE ALQUILER
El Tribunal Económico Administrativo Regional de Valencia ha declarado la anulación del procedimiento de comprobación limitada en el que se resolvió no devolver el IVA del precio de una vivienda afecta a una actividad empresaria …