Eco Beach claims

An INTERPOL Red Notice can be requested. If the person travels to a country with an extradition treaty, such as the US, they may be arrested and extradited. Within the EU, a European Arrest Warrant can be requested.

Yes. Although there is no extradition treaty, active diplomatic channels exist. Relations between Spain and Indonesia allow extradition requests to be processed on a case-by-case basis.

This could constitute fraudulent disposal of assets to avoid creditors, allowing urgent asset attachment orders to be requested and a separate criminal offence to be investigated.

Carlos de Ory, the company, other partners or associates, and anyone who participated in or assisted with the fraud or the concealment of assets.

Inform the legal team so they can assess how to substantiate it and include it in your claim.

This is a collective claim organised into groups, but each client retains their autonomy, can make independent decisions and has their interests respected individually.

You will receive regular email updates. If there are significant developments, further video briefings will be arranged.

Inform the firm as soon as possible so we can update your contact details and ensure you continue to receive all updates.

Yes. We recommend gathering all documents relating to your investment: contracts, proof of payment, emails, messages, promotional materials and other relevant records. You can also provide medical reports if you wish to claim compensation for personal harm.

Not necessarily. In most cases, a lawyer and a court representative (procurador) will represent you. You may be summoned to give evidence only if the court considers your testimony essential.

In civil proceedings, you would be one of the company’s creditors. In criminal proceedings, recovery can be sought against the personal assets of those responsible and the assets of related companies, even if the main company is insolvent.

The others can continue with the criminal complaint. Each client retains their individual rights and the freedom to make their own decisions.

The main risk is being ordered to pay legal costs if the proceedings are unsuccessful, although such orders against complainants are very uncommon in criminal proceedings.

You have all the rights recognised by applicable law: access, rectification, erasure, objection and restriction of processing. You decide whether to allow us to use your data to send you information about other services.

Each contract is treated as a separate claim. “Family packages” are not available, although the work can be coordinated with authorisation.

Yes, provided these can be substantiated with documents or expert reports.

Civil claim: This is brought against the company to recover the money and have unfair contract terms declared void.

Criminal complaint: This can be brought against individuals and legal entities, including Carlos de Ory, his business partners and the company. You can seek the same remedies as in civil proceedings and ask the court to determine criminal liability. You can also request asset freezes, prison sentences and measures involving other countries.

Yes. You do not need to make a prior claim. In many cases, criminal proceedings are the recommended route because they can be effective and put pressure on those involved.

An out-of-court claim is required before bringing a civil claim, particularly since the reform requiring parties to attempt negotiation through an appropriate dispute resolution process (known in Spain as MASC). This step is optional in criminal proceedings, but it can help the parties reach a settlement.

Yes. If the judge finds indications that a criminal offence may have been committed, they must refer the case to a criminal court. Criminal jurisdiction takes precedence.

Both civil and criminal proceedings take around two and a half years at first instance. Including appeals, cassation appeals and enforcement, the process can take up to five years.

Yes, provided you can support your claim with documentary evidence, such as a medical report or financial records.

Each person is free to decide whether to accept the offer. The others can continue to pursue their claims in court.

The order of filing does not matter. The court will consolidate proceedings that concern the same facts. The court decides how the cases are allocated.

The variable fee is a percentage of the amount recovered. The more people who join the criminal complaint, the lower the percentage. Further reductions apply if the amount recovered is particularly high.

Yes, if they are held in the name of the defendant, the company or connected third parties. They can also be frozen if they derive from funds obtained through fraud.

Yes, if it can be shown that the third party helped conceal assets or benefited from the offence.

This could amount to the fraudulent disposal of assets to avoid creditors. If so, urgent freezing orders can be requested and Carlos may be investigated for a separate offence.

Yes. In civil proceedings, this requires a procedure known as exequatur to have the Spanish court decision recognised in Indonesia, as the two countries have no treaty on the recognition of court decisions. The process may be quicker in criminal proceedings.

Within the European Union, assets can be frozen much more quickly under EU rules.

Yes. If the assets are held in the name of the person under investigation or are linked to the offence, they can be frozen in Spain, elsewhere in the European Union and in other countries through international cooperation.

There is no single European asset register. Asset tracing must be requested through the courts, either through European Investigation Orders or through an INTERPOL Silver Notice.

Yes. In criminal proceedings, freezing measures can also be pursued from Spain. This can include requesting international orders and seeking interim freezing orders for bank accounts, property, cryptocurrency and vehicles.

Recovery cannot be guaranteed. It depends on whether assets can be located and what interim measures can be put in place. Criminal proceedings offer more options than civil proceedings.

No. The payment does not establish that any furniture was delivered or make you liable. It does not relieve the developers of their liability.