CURACAO PRIVATE FOUNDATION, CURACAO TRUST, DUTCH PRIVATE FOUNDATION

How private are they? Article published in Trusts & Trustees (Oxford Journals)
 
Trusts & Trustees is the leading international journal on trust law and practice. The most significant source of information in its field, the journal is essential for all trusts practitioners and lawyers.
 
Maike Bergervoet and Jeroen Starreveld of Spigt Dutch Caribbean (Attorneys & Tax Advisers) have written an article on the Curacao Private Foundation, the Curacao Trust and the Dutch Private Foundation, which is published in Trust & Trustees (2013, Volume 19, Number 6, Pp. 577-583).
 
This article contains an analysis of the Curaçao Private Foundation, the Curaçao Trust, and the Dutch Private Foundation from a privacy perspective. It compares and contrasts which information is publicly available with a view to the above entities and also which information needs to be made available in case foreign tax authorities submit a request for information.
 
Maike Bergervoet is a partner who practices in the fields of corporate and financial law. She holds a notarial and Dutch law degree from the Radboud University Nijmegen, the Netherlands. Her clients include a variety of local and international corporations, private clients, investment institutions and financial institutions such as banks and trust service providers. Maike is officer of the IBA Banking Law Committee, Vice-Chair of the Innovations in Financing Transactions Sub-Committee.
 
Jeroen Starreveld is a partner who practices in the fields of tax litigation, privacy and asset protection, and advice on investment structures. Recent transactions include the implementation of privacy and asset protection structures (including the use of the Dutch Caribbean Cooperative and Dutch Caribbean Private Foundation), advice and implementation of holding structures involving ultimate beneficial owners (UBOs) in Latin America with activities in Europe, and tax litigation to prevent fishing expeditions under tax information exchange agreements. 

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.