Appeal won by receivers
- April 20, 2010 6:44 AM
Two receivers, one accountant and one attorney at law, were dismissed in March as receiver for MIDCC and Imperial Trust by the judge supervising the bankruptcy proceedings. The appeal case on 13 April was won by the two receivers.
The Court ruled that the orders of the Court in First Instance had to be annulled with maintainance of the two receivers. The settlement of the two bankruptcies appears to be succesful, employment has been saved and the reputation of Aruba has not been damaged substantially. The receivers have failed in their reporting duty, but it can be expected that the receivers will keep their obligation to report strictly towards the presiding judges.
You can read the entire text of the judgement here.
19 April 2010
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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