Timeshare Holiday Companies Wound Up as Part of Investigation into Fraud
Publicado por: Abogados Malaga in abogado inmobiliario, Abogados Malaga, English, Lawyer, Lawyer Malaga Spain, Malaga Abogado, Noticias Prensa, vazquez abogados, tags: abogado malaga, fraud timeshare, fraudulent companies spain, holiday companies, lawyer spain +34952215859, multipropiedad, spain holiday, timesharing, timesharing spain, timsehare, vazquez abogadosBetween 2007 and 2009 the Spanish police and other enforcement agencies such as Trading Standards in the UK stepped up their efforts to tackle companies that were defrauding timeshare owners and the general public at large. This has resulted in the closure of almost 60 companies, some of which were wound up by the authorities and others ceased trading of their own accord, frequently due to pressure as a result of investigations that were being carried out.
The majority of the companies were based in Spain and the Canary Islands although a small number operated in the UK, where an increasing number of sales offices are opening.
As part of its own enforcement programme, RDO appointed an ex-police inspector from Spain and he has worked closely with the authorities over the past 3 years, providing them with crucial information to help their investigations, with the ultimate aim of having fraudulent companies closed down.
| Alabama Development Ltd | UK |
| Alma Financial Investment SL | Spain |
| Alvita Holidays / Alvita Vacation | Canary Islands |
| Alvita Travel SA / Alvita Holidays SL | Canary Islands |
| APD Leisure & Marketing Ltd | UK |
| Avantgarde Management | Costa del Sol |
| Buena Viva | UK |
| Cabinet D’Avocats | Costa del Sol |
| Class Properties de Luxe | Costa del Sol |
| Consultancy Group Europe SL, | Spain |
| Destinations AG | Canary Islands |
| DGS Brokers | Costa del Sol |
| Discovery Planet SL | Spain |
| Dunstar El Rosario SL | Costa del Sol |
| Dunstar Global Services SL | Costa del Sol |
| European Legal Consultants SL | Canary Islands |
| FC Management Ltd | UK |
| FH Publishing | Gibraltar |
| First Legal Services | Costa del Sol |
| Fleet Holiday Properties | Costa del Sol |
| Freedom Vacation Network | Canary Islands |
| Full Circle Management Ltd | UK |
| Global Vacations Ltd / Vacation Solutions Spain SL | Costa del Sol |
| Greystone Leisure & Travel | Costa del Sol |
| Harlequin Solutions Ltd | UK |
| HBF Trading / Holiday Trading | Costa del Sol |
| Holiday Network Solutions | Costa del Sol |
| Iberia Market & Trade SL | Costa del Sol |
| Identity Inversiones Inmobiliarias | Cataluña |
| Independent Travel Club SL | Canary Islands |
| International Holiday Veneus SC | Costa del Sol |
| Inter-Travel Connections, S.L. | Canary Islands |
| Isla Linda Canary Islands SL | Canary Islands |
| Justice Reveals International Consultants | Canary Islands |
| Kingswood Property Management Services Ltd | UK |
| Kristal Kross | Canary Islands |
| Libertad Consult Gestion Company SL | Canary Islands |
| Masol Comunicaciones SL | Spain |
| Multisur | Costa del Sol |
| NV Mijas | Costa del Sol |
| Parker and Co Management | Gibraltar |
| Pasaporte Ltd | Costa del Sol |
| Rainbow Solutions Marketing | Costa del Sol |
| Real Escape | Costa del Sol |
| RSSL | Costa del Sol |
| Sol Bookers | Costa del Sol |
| St Frances Marketing Ltd | UK |
| Starting Point Marketing | Costa del Sol |
| T&MS Ltd | UK |
| Terranova Holiday Promotions | Canary Islands |
| T-One (UK) Limited | Spain / UK |
| Travel Star Europe | Costa del Sol |
| Vicmar Cabopino | Costa del Sol |
| Worldwide International UK Ltd | UK |
| Yacht Trading UK Ltd. | UK |
| Your Dreams Holidays | Canary Islands |
| Worldwide Connections SL | Canary Islands |
List from Gotimeshare
More information: VAZQUEZ ABOGADOS LAWYER SPAIN.
Email: damian@vazquezabogados.es
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