Chez Raymond proprietor summoned to court in November

MARIGOT--In addition to the statement released Monday by the Public Prosecutor’s office regarding the control and closure of Chez Raymond on Baie Rouge, the office noted the operator of the restaurant and his daughter have been summoned to appear in court on November 15, 2018, in the annex for correctional hearings.
 
The charges include construction without a building permit in a prohibited zone of the Plan Occupation de Sol (POS) and within the highly restricted zone of the Plan Prevention des Risques Naturelle (PPRN) as per report relating to urban planning services on February 26, 2018. The pair is moreover accused of not declaring workers and operating a liquor store/bar without a license.
 
The second operation of this nature is part of objectives currently being addressed in the context of priorities identified at regular meetings between all partners since November 2017 to deal with reports of illegal construction situations brought to the attention of Urban Planning services of the Collectivité, Direction de l'Environnement, de l'Aménagement et du Logement (DEAL Guadeloupe) and the Gendarmerie.
 
Situations that are not brought into conformity with the activity continuing despite warnings can incur criminal proceedings and seizure of equipment and materials, as in this case, the prosecutor concluded.
 
The Daily Herald

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.