CBCS board looks into leaked memo

WILLEMSTAD/PHILIPSBURG--The Supervisory Board of Central Bank of Curaçao and St. Maarten (CBCS) says it regrets the negative reports about the monetary authority of the past days with confidential information that management would have at its disposal.
 
The board stated it attaches great importance to reliability and integrity of the Central Bank as an institution. The discretion, integrity and reliability of the financial sector supervisor must be beyond any doubt.
 
The board has taken note of the available information and decided to independently investigate the facts and circumstances of the recent events. It will review based on these facts and circumstances to what extent there were actions against the bank’s statute and/or Country Curaçao, to be followed by appropriate measures.
 
Candidate minister for MAN Neysa Schoop-Isenia has sued and threatened to file a complaint against CBCS and particularly its acting President-director Leila Matroos-Lasten, as well as a claim for damages. She apparently made available to the CBCS shareholder representative and Finance Minister Kenneth Gijsbertha (MAN) a memorandum on Schoop-Isenia from 2014. The attorney of the proposed member of the PAR/MAN/PIN cabinet referred to “extremely negative statements “ made by CBCS in the context of her screening procedure.

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.