CORPORATE AND FINANCE LAW

EU/The Netherlands v the Dutch Caribbean and Suriname

Dutch legislation as regards, among other things, the law of legal entities (corporate law) and financial law has become extremely complex in recent years. This is partly due to the flood of European directives that EU member states must implement in their own legislation.

The law of legal entities and financial law in the Caribbean parts of the Kingdom looks a lot simpler. And that legislation is also simpler. This also applies to the Republic of Suriname. With the introduction of a new Civil Code in Suriname, that country’s legislation will be …
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19
Aug 2024
CATEGORY

Geen categorie, Legal

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TWO BUILDINGS, ONE LAW FIRM

Straightforward

BZSE Attorneys & Tax Advisers operates in the Caribbean parts of the Kingdom of the Netherlands. This sometimes raises the question of what our offices look like. We have two buildings: one in Curaçao and one in St. Maarten. And they look very different. However, what is important is what is behind the walls. Independence and integrity are paramount to the lawyers of BZSE. They operate and litigate in an open, transparent and independent manner.

Please note that although the lawyers of BZSE are based in St. Maarten and Curaçao, they are also qualified to …
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05
Jan 2024
CATEGORY

Legal

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LAWYERS IN THE CARIBBEAN

Corporate law, corporate governance, finance law and business law

Do you know a good lawyer who is versed in the laws of Aruba, Curaçao, St. Maarten or the BES islands (Bonaire, St. Eustatius and Saba)? No doubt such a question will be asked with some frequency. The answer: BZSE Attorneys at Law and Tax Advisers.

In Curaçao, the attorneys of BZSE focus on a select number of areas: corporate law, corporate governance, finance law and business law in general. Much is also published on these topics at the academic level. That expertise is applied effectively and in a practical manner. …
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31
Jan 2023
CATEGORY

Legal

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ADVOCAAT IN DE CARIBBEAN

Ondernemingsrecht, corporate governance, financieel recht en privaatrecht

Weet jij een goede advocaat die thuis is in het recht van Aruba, Curaçao, St. Maarten of de BES-eilanden (Bonaire, St. Eustatius en Saba)? Een dergelijke vraag zal in het Europese deel van Nederland ongetwijfeld met enige regelmaat worden gesteld. Het antwoord: BZSE Advocaten en Belastingadviseurs.

In Curaçao richt BZSE Advocaten zich op een beperkt aantal terreinen: ondernemingsrecht, corporate governance, financieel recht en privaatrecht. Over die onderwerpen wordt ook veel gepubliceerd op wetenschappelijk niveau. Die expertise wordt effectief en op praktische wijze toegepast. De partners in Curaçao zijn Karel Frielink en Jaap Maris …
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31
Jan 2023
CATEGORY

Legal

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ABOLITION OF BEARER SHARES IN BONAIRE

Legislative amendment as of 1 July 2019

With effect from 1 July 2019, Book 2 of the Civil Code of the BES islands (Bonaire, St. Eustatius and Saba) has been partially amended. Bearer shares will be completely abolished; in the Netherlands, where the law has also been amended, an exception has been made for “book entry” (girale) bearer shares, unlike on the BES islands.

The consequence of the amendment of the law is that only registered shares can be held in a public limited liability company (NV). The NV is under an obligation to convert bearer shares into registered shares …
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30
Jun 2019
CATEGORY

Corporate

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CARIBISCH JURISTENBLAD

Nu ook op Facebook

Het Caribisch Juristenblad verscheen eerder onder de naam TAR Justicia. Vanaf 1985 werd dit tijdschrift in eigen beheer uitgegeven door de stichting Tijdschrift voor Antilliaans Recht Justicia. Het Caribisch Juristenblad wordt thans uitgegeven door Boom Juridisch en heeft tot doel een bijdrage te leveren aan de rechtsontwikkeling in Aruba, Curaçao en Sint Maarten en in Bonaire, Saba en Sint Eustatius.

Sinds enkele maanden heeft het Caribisch Juristenblad ook een eigen Facebookpagina. Handig om te ‘liken’ en zo op de hoogte te blijven van de nieuwste publicaties.

(29 juli 2016)

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29
Jul 2016
CATEGORY

Legal

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LEZING NIEUW VENNOOTSCHAPSRECHT SINT MAARTEN

Nieuw Boek 2 BW en nieuw personenvennootschapsrecht

Op verzoek van de Orde van Advocaten te Sint Maarten heb ik op 21 mei 2014 in de Flamboyantzaal van het Courthouse te Sint Maarten een lezing gegeven voor de rechterlijke macht en de advocatuur. De lezing ging over enkele van de wetswijzigingen die in Sint Maarten op 1 april 2014 van kracht zijn geworden.

Er is een herzien Boek 2 Burgerlijk Wetboek (Rechtspersonen) ingevoerd en een nieuwe regeling inzake de personenvennootschappen. Mijn verhaal is hier te lezen.

Karel Frielink (advocaat)

(30 mei 2014)

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30
May 2014
CATEGORY

Corporate

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DE ENE ADVOCAAT IS DE ANDERE NIET

En het ene kantoor is het andere niet…

Je moet werken vanuit je eigen identiteit en overtuiging. Dat kunnen we vandaag lezen in een interview met Mark van Eck van Business Openers in Advocatie.nl. Een kantoor dat werkt vanuit wat dat kantoor uniek maakt, waarin het zich dus onderscheidt van andere kantoren, is meer succesvol. De kern van zijn boodschap is dat je moet werken vanuit je eigen kracht, ofwel: doe waar je goed in bent. En hij bedoelt werken, niet alleen maar praten, en al helemaal niet praten over je concurrenten, laat staan negatief. Volgens Van …
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26
Feb 2014
CATEGORY

Legal

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INDEPENDENT SUPERVISORY BOARD IN ST. MAARTEN

Should be mandatory for government-owned entities

Under the laws of St. Maarten, the main task of a board of supervisory directors is to supervise the board of managing directors of a limited liability company (NV or BV).

The St. Maarten Corporate Code provides for two different kinds of boards of supervisory directors, a “regular” board of supervisory directors and the so-called “independent” board of supervisory directors (Section 2:139 Civil Code). Within this context the word independent means that the supervisory directors are independent of the shareholders, interest groups (“belangengroepen”) and to a certain extent from the shareholders’ meeting.

An independent …
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27
Nov 2013
CATEGORY

Corporate

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LIFTING THE CORPORATE VEIL IN ARUBA

Only under exceptional circumstances

In terms of “piercing the corporate veil” and shareholders’ liability, the laws of the Netherlands and Aruba are nearly identical. As far as a tort matter concerns the laws of Aruba, Dutch case-law and Dutch legal literature should be considered as well.

In exceptional cases shareholders of an Aruba company can be liable for the company’s debts and obligations. Generally, two grounds for such liability are mentioned: a tort (onrechtmatige daad) committed by the shareholder and an “alter ego” situation (vereenzelviging) as regards the shareholder and his company. Under Aruba law, both can be categorized under …
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08
Nov 2013
CATEGORY

Corporate

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REGULATORY LAWS IN THE BES ISLANDS

There are three regulators

According to the Dutch Central Bank (“DCB”), financial institutions must be sound, reliable and stable to ensure confidence among businesses, consumers and others. DCB states on its website: “In addition to making certain their customers are properly informed about their products and services, these institutions also have a duty of care towards their customers. The financial services industry should also give a high priority to integrity and should never be used for money laundering, terrorist financing, fraud, corruption or other illegal activities. Finally, the market should function properly and there should be adequate market access, with …
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31
Oct 2013
CATEGORY

Finance

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THE ARTICLES OF ASSOCIATION OF A CURAÇAO COMPANY (II)

Articles determine the nature of the company

A company’s articles of association determine the nature of the company (take for example the description of the purpose), regulate the internal competences (e.g. dismissal and appointment), limit the powers (e.g. decisions requiring approval), determine the internal responsibilities (e.g. drawing up the annual report and accounts), regulate the external powers (who represents the company in law), determine the method of decision-making, etc. As indicated above: the articles of association are somewhat comparable with the constitution or the state regulations of a country. The articles of association are therefore essential to the proper functioning …
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11
Oct 2013
CATEGORY

Corporate

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