Emsley Tromp went back to CBCS office
- September 04, 2017 9:32 AM
WILLEMSTAD--Central Bank of Curaçao and St. Maarten (CBCS) President-Director Emsley Tromp was back in his office for the first time since the Safire tax fraud investigation was launched against him.
Curaçao Finance Minister Kenneth Gijsbertha said this was not a development he had hoped for and that Tromp will be dismissed “at all cost.”
“He was unable to work for a year but returned last Thursday, so I assume his sick leave is over. The former Supervisory Board never took a decision on his position.
“I had an earlier conversation with Tromp during which I indicated that it wouldn’t be wise for him to return to the Central Bank. He agreed and we spoke of an elegant way out whereby he would resign, but the content was to be negotiated further with the current Supervisory Board,” explained Gijsbertha.
Having Tromp back at the helm would also conclude the role of Alberto “Chos” Romero as Interim President-Director. “We consider what now happened unacceptable and will move for dismissal,” added Gijsbertha.
He realises the latter could prove difficult based on the Central Bank’s statutes as well as the Supervisory Board’s regulations, and that the matter will probably end up in court. “So be it. We tried to do it nicely but that didn’t work,” argued Gijsbertha.
The new board has already agreed to initiate a dismissal process. To prevent further complications and reputation damage to CBCS, an order measure was also taken banning Tromp from the premises and reinstating Romero as his replacement.
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.
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