DCSX welcomes two new quotations

 The Dutch Caribbean Securities Exchange (DCSX) recently welcomed two new quotations, namely ‘Oro Real Fund’ and ‘Metropolitan Fund II’. These two funds became the 12th and 13th official market quotations of DCSX.

Oro Real Fund is a so-called ‘open-end’ professionally managed investment fund in gold ingots and active worldwide on markets where gold transactions occur. The purpose of the fund is to trade the gold in trust by the fund for a maximum profit and against minimum costs for their clients.

The Metropolitan Fund II is also an ‘open-end’ investment fund that invests in a wide range of alternative investment products with the focus on credit-related assets, such as commercials loans, structure financing, consumer credits, letters of credit, invoices and other kinds of promissory notes. The fund’s portfolio mainly consists of investments in non-quoted stocks and short-term officially quoted stocks, debt instruments and other credit-derived instruments.

Eclipse Management BV, a specialist in the field of service to funds, acted as advisor with the official market quotations of the two new funds. Eclipse Management is a company specialized in operational support to alternative investment funds and so-called Hedge Funds’. The company is active both regionally and internationally and has ample experience in the management of hedge funds, control, administration, investor relations, structuring of funds, bookkeeping and banks.

DCXS recently organized two seminars in Mexico City and Sao Paolo, Brazil to promote their offered possibilities internationally. The seminars, titled ‘Opening new markets with DCSX’ were presented by two local tax experts together with DCSX-advisors and representatives.

DCSX also had a meeting recently with the chairman of the Columbian Stock Exchange on a possible collaboration between the MILA-platform (partnership between the Columbia-, Chili- and Peru-exchanges) and DCSX. A similar contract was recently concluded with the Bolsa Mexicana de Valores.

15 February 2012

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.