CPA and KTK go to court CPA and KTK go to court

Augustin ‘Tinchi’ Diaz, the former general manager of KTK Panama instituted summary proceedings against Curaçao Port Authorities (CPA) and Kompania di Tou Kòrsou (KTK) because they have still not paid him the redundancy scheme as mutually agreed on March 1st.

The scheme regards seven months salary with a total gross amount of 79,000 guilders. The amount could not be paid because KTK had placed an attachment on the amount to be paid by CPA. Quality coordinator (MRQ) Getmar Caldera of Curaçao Port Authorities explains CPA’s viewpoint that Diaz is first to indicate what happened with the two checks cashed in Panama. In the absence of Diaz, who had had signing authority for the branch, two checks worth 32,000 dollars had been cashed in. CPA is of the opinion that Diaz owes the company money despite their earlier announcement that Francisco Oñate, the former office manager in Panama, had admitted to cashing the checks. Oñate had namely forged Diaz’ signature. Judgment is reserved for August 12th.

(Source: National Newspaper Amigoe)

30 July 2011

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.