How do we help clients manage the balance between regulatory risk and business specific risk in terms of AML?

The international financial sector (IFS) of Curaçao is a premier and high quality, globally competitive financial centre that has invested heavily in establishing a robust regulatory regime with supervision that meets or exceeds international standards. In recent years Curaçao has moved to become predominantly a mid-shore jurisdiction, favouring more transparency, compliance and substance over traditional […]

Luis G. Santine Jr.Partner, InfoCapital N.V. Advisory & Management

CICA, LET’S CREATE, COMMUNICATE AND COLLABORATE

The development of Curaçao in the Information Technology field is of crucial importance to our social and economic development as an autonomous nation. We of the Curaçao Information & Communication Association are convinced of the possibilities and the opportunities our island has to offer and it is our belief that we could create a position […]

Luis G. Santine Jr.Partner, InfoCapital N.V. Advisory & Management

Building a better world – Curaçao

With innovation and technology as catalyst tools, major impacts on traditional and new sectors can be achieved. The first step in unlocking this potential is to create a willingness to change, to drive for excellence, renew our way of thinking and work together. We need to motivate the new initiatives of Curaçao’s creative minds by establishing […]

Luis G. Santine Jr.Partner, InfoCapital N.V. Advisory & Management

Sentinel Accountants & Consultants joins IR as the exclusive Accounting Services Member in The Dutch Caribbean

  IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce M. Gary Matser of Sentinel Accountants & Consultants. Gary has joined IR as our exclusive Accounting Services Member in The Dutch Caribbean.   ‘  SENTINEL Accountants & Consultants (formerly MGM Consultants) is a medium-sized accounting, tax consulting and advisory firm established […]

M. Gary MatserPartner, Sentinel Accountants & Consultants