AVA airlines goes to court to determine origin of controversial email

PHILIPSBURG, St. Maarten - Olivier Arrindell of AVA airlines along with partner Giovanni Atalita, Tuesday filed a court case against Insel Air for a controversial letter circulating on line which he says has originated from the servers at Insel Air.
 
Arrindell also stated that an investigation was done to determine the origins of the letter and that this report was presented to the courts on Tuesday afternoon.
 
Giovanni Atalita also of AVA airlines told our news room Tuesday that the government of Curacao is about to sign a non disclosure agreement (NDA) with the airline which in turn will facilitate the disclosure of key financial information which is now being required by the government of Curacao.
 
He confirmed that they do not have a problem with the efforts of government to confirm the legitimacy of their financiers.
 
What they are concerned about is the possibility that their information may be disclosed to competitive sources and as such their requirement that an NDA be signed by the government before this information is handed over.
 
St. Maarten Island Time
 
Photo: Giovani Atalia, Olivier Arrindell and Oscar Derby
curacaochronicle

Lawyer Roeland Zwanikken considers legal action against ABN AMRO Bank

THE HAGUE--Attorney-at-law Roeland Zwanikken at St. Maarten’s BZSE law office is considering legal action against the intention of the Dutch ABN AMRO Bank to close the bank accounts of its clients in the Dutch Caribbean.

Fiscaal onderzoek bij notariskantoren vinden doorgang

In het Antilliaans Dagblad: Fiscaal onderzoek bij notariskantoren
WILLEMSTAD – De fiscale onderzoeken bij de notarissen vonden en vinden, ondanks de beperkingen van Covid-19, weer doorgang en de medewerking aan de kant van notarissen en adviseurs is daarbij ‘over het algemeen goed’.

Juridische miljoenenstrijd tussen BNP Paribas en Italiaanse prinses verhardt

  • Bezit van Italiaanse Crociani-familie op Curaçao mag van rechter worden verkocht
  • De Crociani's ruziën al jaren met BNP Paribas over een claim van $100 mln
  • Curaçaos trustkantoor United Trust heeft 'geen enkele relatie meer' met Camilla Crociani
Een Italiaanse prinses met zakelijke belangen in Nederland heeft het onderspit gedolven bij diverse rechtbanken in een langslepend conflict met zakenbank BNP Paribas.