New detectives take oath in ceremony

PHILIPSBURG--Four detectives took the oath to join the National Detective Service of the St. Maarten Police Force. Minister of Justice Dennis Richardson witnessed the oath-taking ceremony, which took place on December 3.
 
The ceremony was performed by Acting Secretary General of the Ministry of Justice Udon Aron. The four detectives are specialists in various areas: two are tactical detectives; one is a financial detective, and the last detective is a coordinator Operational Affairs.
 
This brings the complement of detectives to 12 within the St. Maarten Police Force. The service has been growing since 2010. The Ministry of Justice expects to have the detective service of St. Maarten up to full capacity in 2015 with eight additional members.
 
"The country's judicial and law enforcement system is not sitting by. We are moving forward and have been doing so since the achievement of country status in October 2010. We have our own plan of action, where we would like to have our different agencies manpower at a level where they can function effectively and efficiently, and we are making progress and this oath-taking ceremony was a concrete step in our fight against crime," Minister of Justice Dennis Richardson said on Friday.

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.