Charges brought against Debrot

Charges were pressed with the Public Prosecutor against former trader and advisor for international bunker activities at Curoil, Jason Debrot. The Board of Directors (RvC) wants to recoup losses for the damage that Debrot had supposedly caused the Curoil with his trading activities.

Stepping to the OM indicates that the RvC assumes that Debrot has committed punishable offences. Director Gensley Capella of Curoil said earlier that Debrot and his colleague Robert Maldonado ‘have violated internal guidelines that no employee or close family member of Curoil is allowed to do business with Curoil’. Debrot indicated yesterday via his lawyer Gelmer Pieter that ‘he is not guilty’ of trading with RCM. His resignation must therefore not be considered as an admission of guilt. He did it to shelter himself from all the criticism in the ‘Curoil Gate’.

(Source: National Newspaper Amigoe)

August 7, 2008

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.