Author: Karel Frielink

FRAUD (part II)

Legal forms of fraud The person who forges a diploma, agreement or identity document is guilty of a criminal offence. Although the concept of ‘fraud’ is only mentioned in relation to human trade in the Criminal Code of Curaçao, there are various offences which can have a relationship with fraud in the sense meant herein:… Continue reading FRAUD (part II)

FRAUD (part I)

Curaçao Fraud is an everyday occurrence. It is of all times, and a phenomenon that happens in every country. In discussions about fraud (and corruption) in Curaçao you regularly see that people refer to other countries, in particular to the Netherlands, to downplay this phenomenon here somewhat. The small number of criminal prosecutions and convictions… Continue reading FRAUD (part I)

NO DERIVATIVE ACTION IN CURACAO

A claim based on tort is possible though Curaçao corporate law does not provide for any derivative suit mechanism (and neither do the laws of Aruba, St. Maarten and the BES-islands). This matter was first decided in the cases of Poot v. ABP, Hoge Raad (Dutch Supreme Court) 2 December 1994, NJ 1995, 288, and… Continue reading NO DERIVATIVE ACTION IN CURACAO

FRAUDNET – THE POWER OF ONE GLOBAL NETWORK

FraudNet in action According to The Irish Times, lawyer Antenor Pereira Madruga Filho (a member of FraudNet) is hired by the Irish Government to represent it in a high-profile case involving a lawyer who fled Ireland in 2007 with debts of €80m. The lawyer was arrested in Brazil almost two years ago and has been… Continue reading FRAUDNET – THE POWER OF ONE GLOBAL NETWORK

PRE-TRIAL MOTIONS IN CURACAO

Differences with the United States Curaçao civil proceedings differ substantially from those in the United States. In Curaçao there are, for instance, no juries. In principle, legal proceedings are basically conducted in writing. Oral pleadings are customary in preliminary relief proceedings, but optional in proceedings on the merits. Discovery proceedings like those in the United… Continue reading PRE-TRIAL MOTIONS IN CURACAO

DUTIES OF A MANAGING DIRECTOR OF A DUTCH CARIBBEAN NV OR BV

Acting in the best interests of the company Although not explicitly provided for in Book 2 of the Civil Codes of Curacao, St. Maarten and the BES-islands (Bonaire, St. Eustatius and Saba) (“CC”), it is considered a general rule of corporate law that the management board (a.k.a. board of directors) must act in the best… Continue reading DUTIES OF A MANAGING DIRECTOR OF A DUTCH CARIBBEAN NV OR BV

BZSE ADVOCATEN CURACAO

Ondernemingsrecht en financieel recht BZSE Advocaten en Belastingadviseurs heeft vestigingen in St. Maarten en Curaçao. Het werkterrein van het kantoor omvat echter ook Aruba, Bonaire, St. Eustatius en Saba. In het kantoor te St. Maarten werken vijf partners en in het kantoor Curaçao twee. De Curaçaose partners zijn Karel Frielink en Jaap Maris. Karel is… Continue reading BZSE ADVOCATEN CURACAO

THE CONCEPT OF LIABILITY IN THE DUTCH CARIBBEAN

A three-part distinction With regard to liability a three-part distinction can be made. The first distinction relates to the basis of the liability: liability pursuant to a contractual relationship (the attributable failure in this respect) and liability pursuant to a wrongful act. Another distinction relates to the personal liability (thus for the party’s own actions… Continue reading THE CONCEPT OF LIABILITY IN THE DUTCH CARIBBEAN

BZSE ATTORNEYS – STRAIGHTFORWARD

The Curaçao partners of BZSE Law is a people’s issue. Clients prefer people to buildings. They are seeking assistance from an expert they can trust. An expert who is able to really listen and who actually adds value to their case. Quality, continuity and stability are the foundations of the personalized approach by BZSE. In… Continue reading BZSE ATTORNEYS – STRAIGHTFORWARD

WETTEN EN WETGEVINGSPROCES

Tijd voor verbeteringen? Wetten zorgen in onze samenleving voor sturing en ordening. Ze bepalen welke bevoegdheden en verplichtingen we hebben. Ze verschaffen ons vrijheid en stellen tegelijkertijd grenzen daaraan. Wetten zijn er – zogezegd – in alle(rlei) soorten en maten. Al eeuwen wordt er gediscussieerd over wetten, breder: over het recht, en de vraag naar… Continue reading WETTEN EN WETGEVINGSPROCES

PETITIE VOOR BEHOUD KWALITEIT ONDERWIJS

De minister wil dat leerlingen in Curaçao voortaan makkelijker kunnen slagen voor een havo- of vwo-examen dan leerlingen in Nederland… Klik hier voor de petitie Reactie Rooms Katholiek Centraal Schoolbestuur: Curaçao voert nieuwe exameneisen niet in De nieuwe exameneisen voor havo en vwo die in Nederland gelden, zullen niet worden ingevoerd in Curacao. De minister… Continue reading PETITIE VOOR BEHOUD KWALITEIT ONDERWIJS