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The Petition
Was Addressed To
Su Majestad el Rey Juan Carlos I de España
His Majesty King Juan Carlos I of Spain
Excelentísimo Señor Don Luis M Linde de Castro
Governor Banco de España
Excelentísimo Señor
Don Mariano Rajoy Brey
Presidente del Gobierno de España
Excelentísmo Señora Soraya Sáenz de Santamaría Antón
Vicepresidenta Primera
del
Gobierno
de España, Ministra de la Presidencia
y Portavoz del Gobierno
de España
Excelentísimo Señora Pilar Martínez
López
Directora General de Arquitectura, Vivienda y Suelo
del Gobierno
de España
Excelentísimo Señora Ana María Pastor
Julián
Ministra de Fomento del Gobierno de España
Excelentísimo Señor Alberto Ruiz-Gallardón
Ministro de
Justicia del
Gobierno de España
Excelentísimo Señor Luis de Guindos
Jurado
Ministro
de Economía y
Competitividad del Gobierno de España
Excelentísmo Señor Cristóbal Montoro Romero
Ministro de Hacienda y Administraciones Públicas del Gobierno de
España
Excelentísimo Señor
Don José Manuel Campa Fernández
Secretario de Estado de
Economía del
Gobierno de España
Excelentísmo Señor José Manuel Soria
López
Ministro de Industria, Energía y Turismo del Gobierno de España
Excelentísmo Señor Álvaro María Nadal
Belda
El Director de la Oficina Económica de Moncloa del Gobierno de
España
Excelentísimo Señor Alfredo Pérez
Rubalcaba
Secretario General del Partido Socialista Obrero Español
Excelentísmo Señora Elena Valenciano
Vicesecretaria General del Partido Socialista Obrero Español
Excelentísmo Señora Inmaculada
Rodríguez-Piñero
Secretaria Ejecutiva de Economia y Empleo del
Partido Socialista Obrero Español
Excelentísmo Señor Juan Moscoso del
Prado
Secretario de la Unión Europea del Partido Socialista Obrero Español
Excelentísimo Señor Don Gonzalo
Moliner Tamborero
Presidente el Tribunal Supremo y
Presidente del
Consejo General del Poder Judicial
Excelentísimo Señor
Don Carlos Carnicer Díez
Presidente del Consejo General
de
la Abogacía Española
Excelentísimo Señora
María Luisa Cava De Llano y Carrió
la Defensora del Pueblo
Excelentísimo Señora María Ángeles Alcalá Díaz
Directora General de los Registros y Notariado
European Parliament, Committee on Petitions, The Secretariat,
Rue Wiertz, B-1047, Brussels, Belgium
Excelentísimo Señor José Manuel Barroso
President of the
European Commission
Excelentísimo Señora
Clara Martínez Alberola
European
Commission Cabinet Member
Viviane Reding
European Commission Vice President in Charge of Justice,
Fundamental Rights & Citizenship
Mr Andrea Enria
Chairperson of the European Banking Authority
Mr Adam Farkas
Executive Director of the European Banking Authority
Mr Roberto Barone
President of the Council of the Notariats of the European Union
The Right Honourable David Cameron MP
Prime Minister of the United Kingdom
The Right Honourable Nick Clegg MP
Deputy Prime Minister of the United Kingdom
The Right Honourable David Lidington MP
Minister for Europe, Government of the United Kingdom
Jana Mittermaier
Head of Transparency International Liaison Office to the EU
Mr Charles Plant
Chairman of the Solicitors Regulation Authority, Redditch, UK
Mr Des Hudson
Chief Executive of the Law Society, London, UK
Mr Peter Bolton King
Chief Executive of the National Association of Estate Agents,
Warwick, UK
The petition and dossier of evidence will also be sent to other
carefully
selected MPs, MEPs and Government Departments
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Petition Summary
Thousands of Off-Plan purchasers in Spain were not provided
with the
legally
required Bank Guarantees and in many cases where
Bank Guarantees were
issued
the Banks & Savings Banks are now refusing to honour them.
Off-plan
purchasers are the innocent victims
in a trail of lies, deception,
negligence, lack of due diligence and complete lack of
control
within the
real estate sector.
The ultimate responsibility lies
with
Sr. Rajoy and the
Banco de España for their failure to adequately and effectively
supervise the Banks
& Savings Banks who are the guardians of
LEY 57/68 and who were
the 'vehicle' through which the illegalities
were allowed to operate.
This is a
serious public order matter and we demand that the
Banco de
España
and Spanish
Government act immediately
to ensure that:
1. Any purchaser not provided
with the legally required Bank
Guarantee is
refunded
immediately in accordance
with LEY 57/68
2. Any purchaser in possession of a Bank Guarantee, where the
developer has clearly defaulted on the contract, is able to
execute the Bank
Guarantee,
in accordance with LEY 57/68,
without the need for litigation
3. 'Fast
Track' specialised courts and an official Ombudsman
be established to deal specifically with claims relating
to
Off-Plan deposits, Bank Guarantees and
the implementation of LEY 57/68
4. The
Spanish Government and
Banco de España must immediately
set
up a fund to underwrite the refunds on all Bank Guarantee cases
5. The Spanish Government and Banco de España
must act now to ensure the abuse
being suffered by innocent
off-plan purchasers
in Spain is ended immediately
and that it is never allowed
to happen again.
If the Banco de España and Spanish Government fail to act
within defined timescales
on the above
issues then we ask the European
Parliament and
European
Commission to
take firm and effective action
demanding that these
very serious financial
illegalities are addressed
as a matter of extreme urgency.
PLEASE CLICK HERE TO READ
THE
FULL TEXT OF THE PETITION
ANY PERSON AFFECTED BY
BANK
GUARANTEE ABUSE WAS ABLE TO JOIN THE PETITION.
IF YOU HAVE ANY QUESTIONS REGARDING THIS
PETITION PLEASE
CONTACT US BY EMAIL:
info@bankguaranteesinspain.com |
