USP submits report to Electoral Council

PHILIPSBURG--The United St. Maarten Party (USP) submitted its overdue annual report and financial statements to the Electoral Council on Monday, bringing to a possible end the council's imposed NAf. 1,000 daily penalty for non-compliance.
 
Party President Cecil Nicholas told The Daily Herald the documents were submitted to the council's office, but the fine incurred so far of NAf. 2,000 has not been paid. The reason for that is the council has to advise the political party on how to complete that process.
 
The Electoral Council imposed the daily fine on the political party as of Saturday for failing to comply with the National Ordinance on the registration and financing of political parties, despite numerous reminders from the council before and after the deadline of April 1 for registered political parties to submit their annual reports.
 
Asked why USP, a party led by Member of Parliament Frans Richardson, did not adhere to the ordinance and the letters from the council, Nicholas said, "We take pride in the reports being submitted to the council and I wanted to make sure all the i's were dotted and the t's crossed."
 
USP was the only one of the eight registered parties for the September 2014 Parliamentary Elections not to have submitted its reports to the council and to have received a fine that carried a maximum penalty of NAf. 30,000.
 
Source: The Daily Herald
 
Related article:

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.