Looted goods auctioned or donated

April 11, 2018 5:20 PM
PHILIPSBURG - On Friday, April 6th, 2018, a number of rightful owners of confiscated items, which were looted during and in the aftermath of hurricane Irma, were able to reclaim their goods.
 
This week rightful owners were still allowed to come forward and provide proof of ownership for the items identified. Despite the multiple efforts of the Public Prosecutor’s Office and the Sint Maarten Police Force (KPSM) some items still remained unclaimed.
 
These items are being stored temporarily at the Police Station in Philipsburg which has been limiting storage space for confiscated items from other ongoing criminal investigations.
 
The Public Prosecutor has therefore taken the decision, with regard to the remaining items, to have these items auctioned to the public on a date yet to be announced, or donated to institutions such as schools, community centres, homes for the elderly and to less fortunate families or persons.

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.