Property Fraud in Menorca – An Underestimated Risk
Menorca is popular with German buyers, but demand also attracts scammers.
Common Scams
- Sale without ownership
- Double sales
- Hidden encumbrances (mortgages, liens)
- Illegal constructions
- Fake estate agents
Legal Steps
Civil: Contract rescission, damages. Criminal: Estafa (Art. 248 CP), misappropriation, forgery.
Due Diligence Checklist
Always check the Nota Simple, cadastre, building permits, and tax status.
Free initial assessment: +34 871 024 474
ImmobilienbetrugMenorcaEstafaGrundbuchDue DiligenceImmobilienrechtProperty Fraud
About the Author
Silvia Santaulària Bachmann
Registered Lawyer (Colegiada nº 6193 – ICAIB)
Specialized in Fraud, Criminal Law, Debt Collection and Inheritance Law for Germans
Free Initial Consultation
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Describe your case to me. I advise you personally, quickly and without obligation. German-speaking Abogada in Mallorca, Ibiza, Menorca and Barcelona.
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