Judge to decide Monday on Topper’s detention validity

September 20, 2014 8:50 AM
PHILIPSBURG--The Judge of Instruction will decide on the validity of the detention of the owner of Topper's Restaurant on Monday.
 
Topper's owner H.A.D. (66), who was detained on Wednesday, was seen in front of the judge on Friday. D's attorney Remco Stomp said the Judge of Instruction will take a decision on the merits of the detention of his client on Monday. This means that D. will remain in detention over the weekend.
 
D. and his wife M.R.D (48) were arrested on Wednesday, after police found a fully loaded .22 calibre handgun and a box with 83 bullets at one of their restaurants, and a fully loaded .38 revolver at their home. M.R.D. was released the same day.
 
Stomp had said permits had been requested for the firearms, which were in "properly locked vaults" and were kept for "self-defence" as his clients had received death threats, and had been the victims of multiple assaults.
Police were acting on information received when they conducted the searches. Both firearms were confiscated for further investigation.
 
(The Daily Herald)

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.