Back dating mortgage documents in spanish
No self certified or minimum documentation loans are available. Secondly, the transfer may trigger liabilities, such as where the relevant group companies participated in a defined benefit pension scheme.
There are some ways in which the lawyer can give himself some protection in agreeing to such a request but they are not foolproof. This is not an agreement that could have been made orally. With a bit of thought and investigation, is it often possible to achieve a result which gets close to the desired result and also lets you sleep at night. The transaction should be ratified by minutes or resolutions of the participating entities. Group Reorganization Planning Form.
He also has no way of knowing whether the backdating will be scrutinized by a regulatory authority or even a Court. For obvious reasons, any request to backdate a document for these reasons should be flatly turned down.
These are questions he will probably be asked by the judge or regulator if things go wrong and to which he will need convincing answers. In this situation, it may be possible to create a document after the event which recites what actually happened, and which records the key terms of the transaction. All Spanish Mortgages are full status. In all cases if the documents are in languages outside the Banks expertise or are from countries like Russia that are on the Bank of Spain warning list official translations will be required. Well, it depends on what was transferred, and whether it can be said that the relevant transaction has already happened.
For example, if a seller had sold his house in December then the seller could have taken advantage of certain tax benefits. Obviously the ideal position is to put in place the legal documents in advance. The position is then clear to all who subsequently look at the document. Currency exchange Obtain the best possible currency rates and expert on information of when to transfer based on market conditions.
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