Deminor Blog (17)

IN THE SPOTLIGHT

The Influence of Short Sellers on Listed Companies

Stock short sellers, so-called short sellers, are often a healthy corrective in financial markets. They contributed to the accounting scandal ...

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Minority Shareholder Collective Actions to be enacted in Mexico

The Mexican Congress is likely to approve new rules that will create a minority shareholder collective action intended ...

Introduction of class action for damages in the Netherlands

On 19 March 2019 the Dutch Act on Collective Damage Actions (Wet afwikkeling massaschade in collectieve actie) was ...

Winterkorn indicted for fraud in Germany

A new criminal indictment by German prosecutors on 15 April 2019 against Martin Winterkorn and four further unnamed ...

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 ...

New hope on the horizon for investors in SNS, the now nationalized Dutch banking group?

On 1 February 2013 SNS Reaal NV was nationalized by the Dutch State. This measure was deemed necessary due to serious ...

Registration of claims in German model case proceeding allows investors to avoid outright legal battle

Just before Christmas last year a group of institutional investors advised by Deminor registered their claims against ...

SAIPEM S.P.A., Italy – Deminor clients appeal against first instance judgement

On 9 November 2018, against all expectations, the Court of Milan dismissed the claims brought against Saipem by Deminor ...

In addition to providing litigation funding and support for investment recovery and group antitrust actions, Deminor renders the same world-class support to companies with individual B2B claims.

Regulatory restrictions in certain jurisdictions
Litigation funding and claims management services are subject to restrictions in certain jurisdictions. Deminor does not and is not authorised to carry out any regulated claims management activity in the UK. Deminor will comply with any applicable laws and regulations and where required, our funding agreements will be adapted to be compliant with any local laws and regulations.