AVA’s legal representative requests documents to appeal government’s decision

January 05, 2016 10:43 AM
WILLEMSTAD – According to a press release emitted by the aviation company AVA Airways, they have taken notice of the decision of the Minister of Traffic and Transportation, Mrs. Suzanne Camelia-Römer on the request of the airline for an economic permit.
 
This decision was made on December 22, 2015.
 
The representatives of the local airline indicated in their writing that in the meantime their lawyer, Mr. Chester Peterson, through a letter to the Minister, has requested all relevant documents relating to the Government’s decision. AVA’s intention is to appeal this decision.
 
AVA Airways also indicated that the legal representation of their investors in the U.S. is studying the Government’s decision, especially a passage in the decree that states: “The forensic investigation of the company Capital Partners, showed that Capital Partners, is probably a fictitious company.”
 
AVA Airways states that they really have doubts about the declarations from the Minister, who said that she requested a forensic investigation into the veracity of AVA’s investors. AVA declares emphatically that Capital Partners is not a fictitious company and that they did not present fake documents, as was stated by the Minister in her decision.
 
The airlines said in their press release that they have complied with all the requirements to receive their economic permit. It is the first time, according to the AVA representative, that a Government request an irrevocable bank letter. This was not done before in the case of, for example, InselAir.
 
AVA Airways wants to take legal steps and hopes that the Minister will not interfere with this process by not giving the company the needed documents. In the press release, the AVA representatives state that they believe the Minister will boycott this process.
 

Lawyer Roeland Zwanikken considers legal action against ABN AMRO Bank

May 08, 2021 6:14 PM
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

May 07, 2021 8:04 AM
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

February 22, 2021 4:51 PM
  • 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.