Wealth Preservation LatAm 2010

From 10 to 12 May the Wealth Preservation LatAm 2010 conference will be held on Curacao.

The conference, that is organized by Terrapinn and CIFA, starts monday 10 May 10 at 09:00AM and ends wednesday 12 May at 05:00PM and is held at the Hyatt Regency Curacao Hotel.

Wealth Preservation LatAm provides a forum for family offices, private banks, and investors to forge the relationships and acquire the knowledge that is crucial to succeeding in the new market environment. The 2010 event will bring together 130+ executive.

Weathering the global economic crisis demonstrated the region’s resilience as an investment center and emerging market. With more HNW individuals and viable investment alternatives than ever before, investors need to unearth innovative solutions and safeguard their assets against future economic threats. New OECD regulations and increased scrutiny of investments calls for more knowledge and awareness than ever before.

Upholding the equilibrium between compliance and efficient investment practices requires a delicate balance of information, strategy and connections. Wealth Preservation LatAm provides a unique opportunity to achieve this balance and serves as a springboard to accessing Latin investors.

Keywords: • Investment opportunities in Curacao • Curacao jurisdiction highlights • Introduction to the Dutch Caribbean Securities Exchange • New demographics of Latin America’s wealthy • Outlook for the drivers of Latin American wealth – commodities, capital mark

For more information± visit the website: http://www.terrapinn.com/2010/wpla

April 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.