Secretary-general Finance to CBCS

WILLEMSTAD--Several generally well-informed sources report that the secretary-general of Curaçao's Ministry of Finance Jose Jardim has handed in his resignation. Jardim will join the Central Bank of Curaçao and St. Maarten CBCS as of 1 June.

While the position he will hold there is unknown, sources assume that Jardim will join the management.

Jardim was entrusted with daily management of the Ministry of Finance, since the beginning of the new Country Curaçao. Before this, he managed the Directorate of Finance, where he succeeded Gregory Damoen, when the latter went into politics.

Local media had reported that several senior officials at Finance had handed in their resignations. Further inquiry has revealed that Jardim was one of them.

Just like Jardim, other officials are said to be on their way to the Central Bank. In this respect, some sources even speak of an "exodus" at the department.

The Central Bank has been subjected to heavy criticism during the past months, due to the dispute between the MFK/PS/MAN government in Willemstad and the bank's president-director Emsley Tromp.

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.