No prosecution of Camelia and Wiels

The Public Prosecutor will not bring an action against Mrs. Suzy Camelia-Römer nor Mr. Helmin Wiels.

This is the conclusion after an inquiry into the statements of both has been held, states Karel Frielink of Spigthoff Attorneys and Tax Advisers.

Wiels had accused Camelia of using her influence as an adviser to obtain financial information, by which she would have obatined priviliged information, of which she would have profited businesslike through a factoring-company. The Public Prosecutor has found no proof for this and sees no reason to bring an action against Mrs. Camelia.

Camelia-Römer herself had taken legal proceedings against Wiels and Pueblo Soberano. In these proceedings the judge was asked to rule that an illegal act had been made against her. Also a compensation for damages of f 15.000 was demanded of each and an accusation of libel and offence was filed. But also given the legal proceedings Camelia--Römer had taken, the Public Prosecutor finds no ground in prosecuting Wiels and Pueblo Soberano.

20 March 2010

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.