Danske Bank: Deminor’s proposal to subject scandal to independent scrutiny receives some support
It is astonishing considering the gravity of Danske Bank’s money laundering scandal, that not a single senior executive ...
Read morePOPULAR TOPICS
Podcast Unified Patent Court Intellectual Property Litigation Funding Litigation Funding Podcast Series Madoff Victim Fund Arbitration
Deminor has launched a recovery initiative in the Danske Bank case
We have launched a recovery initiative following the latest events concerning Danske Bank A/S (ISIN code: ...
Read morePopular Posts
Deminor Recovery Services published its 2017 “Annual Review: Developments in non-US Securities Litigation”
For more than a decade Deminor has been at the forefront representing private and institutional investors in ...
Read more
Steinhoff: Recent Developments
On 28 March 2018, South African parliament committees heard updates on the various investigations into Steinhoff. ...
Read more
Data quality issues and potential shareholder claims in Japan
In the past few months, various Japanese companies have disclosed to the market that they faced data quality issues. ...
Read more
BNP Paribas - Violation of Ethical Principles
On 18 December 2015, the US Congress enacted the creation of a compensation fund for the victims of terrorism (the ...
Read more
Individual liability and derivative action in Europe
While recently grilled by British MPs over the Swiss Leaks and other problems at HSBC (money-laundering of Mexican drug ...
Read more