PRELIMINARY RELIEF PROCEEDINGS IN THE DUTCH CARIBBEAN

A.K.A. Summary Proceedings or Interlocutory Proceedings

The procedure for provisional measures in summary proceedings (kort geding), or preliminary relief proceedings or interlocutory proceedings, is to request an interim injunction before the court. Such proceedings, under the laws of Aruba, Bonaire, Curaçao, St. Maarten, St. Eustatius and Saba, are aimed at obtaining temporary instructions from the court, not at receiving a final decision in the case.

Provisional remedies may be permitted in preliminary relief proceedings in civil cases if the claim meets the following three conditions: (i) there is an urgent interest at stake; (ii) the interests of both parties needs …
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06
Jan 2021
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POWERS OF FOREIGN TRUSTEES IN CURACAO

Rights of foreign trustees are recognized

With respect to the question whether a Trustee in bankruptcy appointed in a foreign country can exercise his powers in Curaçao, there is specific case-law available. In a Curaçao lawsuit the question was raised whether the (foreign) Trustees in the bankruptcy of a natural person residing in South Africa are authorized to perform acts in relation to a legal entity (in this case a private foundation) in Curaçao, which legal entity was in fact controlled by him.

According to a judgment from the Curaçao court (5 May 2017; ECLI:NL:OGEAC:2017:51; Gavin Cecil Gainsford Q.Q. and …
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17
Dec 2020
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CELEBRATING THE 15TH ANNIVERSARY OF THIS WEBLOG

Celebrating 15 years of sharing knowledge

June 1st, 2020 marks the 15th anniversary of my legal blog. This is an important milestone for me. Back in May 2005 I only had a rough idea about blogging and what it would take to create a successful legal blog.

Now, fifteen years and well over a million page views and a countless number of comments later, I know that despite the tiny size of the Dutch Caribbean islands, it is worthwhile providing legal-oriented content on the web on a regular basis. If the regular messages I receive from so many readers …
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01
Jun 2020
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DISASTERS PROVIDE OPPORTUNITIES FOR CRIMINALS

Already an increase in cybercrime

Every (major) disaster offers opportunities to criminals. The outbreak of Covid-19 has already resulted in increased levels of fraud such as cybercrime (for instance phishing scams, online payment fraud and online identity theft). Interpol is seeing an increase in counterfeit medical products, fraud and cybercrime. Although in most countries the courts will be available to handle emergency cases (including criminal cases), detecting and bringing criminals to justice has become more difficult. Incidentally, hate crimes are also on the rise.

There is every reason to be vigilant now. Because many people work from home, there is …
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15
Apr 2020
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CHAMBERS GLOBAL 2020 LEGAL RANKINGS RELEASED

Karel Frielink ranked Band 1 for the 11th time

Once again, I have been selected as a ranked lawyer in Chambers Global 2020 identifying me as one of the best lawyers in the Dutch Caribbean.

The Chambers Guides have been ranking the best law firms and lawyers since 1990, and now covers over 190 jurisdictions throughout the world. Chambers ranks lawyers and law firms on several factors and considerations, all of which are investigated by their large team of more than 200 researchers. Today, Chambers and Partners released the 2020 edition, also covering the Dutch Caribbean.

Chambers and Partners: “Curaçao-based …
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13
Feb 2020
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KERKELIJK RECHT VERSUS BURGERLIJK RECHT

Hoe verhouden het kerkelijk recht en het arbeidsrecht zich tot elkaar?

In zijn uitspaak van 4 oktober 2019 (ECLI:NL:HR:2019:1531) heeft de Hoge Raad overwogen dat kerkgenootschappen worden geregeerd door hun eigen statuut, voor zover dit niet in strijd is met de wet. Deze bepaling berust op het beginsel van de scheiding tussen kerk en staat. Wat in een concreet geval behoort tot het statuut van een kerkgenootschap, hangt af van de omstandigheden van het geval. In het algemeen behoren daartoe regelingen over de organisatiestructuur en het interne functioneren van het kerkgenootschap, waaronder regels over het bestuur van het kerkgenootschap en …
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07
Oct 2019
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ST. MAARTEN CONSTITUTIONAL LAW

Never a dull moment

In St. Maarten there is again a lot of discussion about political developments, but also about constitutional law. I will answer some frequently asked questions here. Of course, I didn’t come up with all the answers myself. At the bottom of this text the most important source is mentioned.

Can parliament fall? Can parliament have an outgoing status? The answer is no. If parliament is dissolved, it remains fully empowered. The dissolution becomes effective on the date on which the newly elected parliament meets (Section 59(3) Constitution). Professor Van Rijn and professor Rogier are also of …
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28
Sep 2019
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ONDERZOEK DOOR ACCOUNTANT GERICHT OP EEN PERSOON

Accountant moet zorgvuldig te werk gaan

In Nederland zijn op accountants allerlei regels en voorschriften van toepassing, ook wanneer een accountant wordt ingeschakeld voor een zogeheten persoonsgericht onderzoek. Denk in dit verband aan het beginsel van hoor en wederhoor. De vraag is hoe dit is geregeld in de Caribische delen van het Koninkrijk.

In de uitspraak van de Hoge Raad van 17 mei 2019 (ECLI:NL:HR:2019:744) ging het kort gezegd om een accountant in Aruba die was ingeschakeld om onderzoek te doen naar een bestuurder (algemeen directeur) van een in Aruba gevestigde stichting vanwege vermeende financiële onregelmatigheden. Door de accountant is …
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20
May 2019
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RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGMENTS

Recognition is usually not a problem

In the absence of an applicable treaty between foreign countries and the Dutch Caribbean, a judgment rendered by an international court from a country without a treaty will not be enforced by the courts of any Dutch Caribbean countries. In order to obtain a judgment which is enforceable in the Dutch Caribbean, the claim must be re-litigated before the court being sought to enforce the judgment.

Nevertheless, a judgment rendered by an international court without a treaty will, under current practice, be recognized by a Dutch Caribbean court:

  • if the international court has assumed …
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  • 08
    May 2019
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    CHAMBERS GLOBAL 2019 LEGAL RANKINGS RELEASED

    .

    Karel Frielink ranked Band 1 for the 10th time

    Once again, I have been selected as a ranked lawyer in Chambers Global 2019 identifying me as one of the best lawyers in the Dutch Caribbean.

    The Chambers Guides have been ranking the best law firms and lawyers since 1990, and now covers over 190 jurisdictions throughout the world. Chambers ranks lawyers and law firms on several factors and considerations, all of …
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    14
    Feb 2019
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    RULES OF CONDUCT FOR ATTORNEYS

    Correspondence between attorneys may not be submitted in court

    The Code of Conduct for Attorneys (Lawyers) in Curacao, as well as those in Aruba, St. Maarten and the BES-islands, contain some specific rules regarding correspondence between attorneys.

    Rule 18 of the Code of Conduct

    The content of letters and other communications from one attorney at law to another may not be invoked in court, according to Rule 18 of the Code of Conduct for Attorneys at Law in Curacao. Submission of correspondence between attorneys (or mentioning the contents thereof) is only permitted if the client’s interest so requires, but not until …
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    29
    Jan 2019
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    LIABILITY OF THE BANKRUPTCY TRUSTEE

    No policy freedom when bound by rules

    Some years ago, I wrote about conflicts of interest in insolvency law matters (Tijdschrift voor Insolventierecht 4/2001, p. 115-123). I then wrote that the special characteristics of the task of a bankruptcy trustee imply that his personal liability, if any, must be assessed against a standard of due care that is geared to this. This standard boils down to the fact that a trustee should act as may reasonably be required of a trustee with sufficient insight and experience who performs his task with accuracy and dedication (HR 19 April 1996, ECLI:NL:HR:1996:ZC2047 concerning …
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    17
    Dec 2018
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