Robbie Dos Santos in court against UTS

WILLEMSTAD/PHILIPSBURG--Where in the law does it say one needs a special permit to organise legal lottery sales via SMS? That’s what attorney Berti Braam queried on behalf of Smart Play against United Telecommunication Services (UTS).
 
UTS per August 15 stopped allowing SMS lotteries on its network. Smart Play of Robbie Dos Santos, established in St. Maarten, was told they could only continue with an own billing system, number network and licence for SMS lotteries. Braam argued that his client has been offering lottery tickets via SMS since 2008 and it’s only now that UTS wants a special permit. “We have our own billing system and number network, as well as a regular lottery licence.
 
“Nowhere in the law does it mention SMS lottery permits. The only thing UTS could argue is that it’s searching for a strategic partner and potential candidates don’t favour SMS lotteries,” the lawyer said.
 
Radcom/UTS attorney Jeroen de Baar of BBV Legal said they notified Smart Play last year that the service was to be stopped as per contract on March 7, 2017. “However, parties have since been in discussion about a new form of cooperation, as long as they could meet three conditions. When those talks failed to produce a positive result the agreement was ended.”
 
De Baar said it was only during the hearing that his client was shown an application indicating an own billing system. There is also a difference of opinion on a 0900 number Smart Play claims to have.
 
Radcom/UTS insist on a lottery permit where specific mention is made of the SMS service, which their lawyer said is a requirement in Curaçao. The judge plans to rule in two weeks at the most.

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.