Trade-register ordinance on Parliament agenda

The Parliament will discuss the trade-register ordinance next week. The purpose of this law is to establish a public register on the various Antilles Islands listing companies, foundations and associations.

 

The draft ordinance containing new regulations with relation to the trade-register is on the agenda of the public meeting of the Parliament next week Thursday.
Currently, there are separate registers for companies and foundations. Associations are not listed in the register. The law will soon enable a listing of all three in one register.

Other subjects up for discussion on the agenda of the Parliament are amongst others, a Central Committee meeting (next Tuesday at four PM) with amongst others Public Health-minister Omayra Leeflang (PAR), during which meeting the States are invited to give their opinion on the co-insurance of senior citizens with the SVB. A proposal enabling the aforementioned has been with the Advisory Council since January of this year. Leeflang does not wish to wait any longer and suggests starting implementation prior to the States approving the law.

(Source: National Newspaper Amigoe)

August 15, 2009

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.