Deminor Cases

H2O Asset Management

Deminor is funding a legal action to be initiated by investors having suffered substantial losses following investments made in certain funds managed by H2O AM,...

Arco

Thanks for the 14.000 registrations - this campaign has ended now! 

More than 14,000 Arco cooperators joined our ultimate group claim, for which a very sincere ...

Credit Suisse – Greensill

Supply chain financier Greensill Capital filed for insolvency protection in March 2021. Investors in Greensill-related insured funds structured and promoted by ...

Daimler

Daimler is a German multinational automotive corporation headquartered in Stuttgart. It is the 13th largest car manufacturer and the largest truck manufacturer ...

Danske Bank

Between 2007 and 2015, Danske Bank, the largest financial institution in Denmark, actively participated in the largest money laundering scheme in Europe. More t...

Porsche

Porsche Holding SE (‘Porsche’) is a listed company with a majority stake (~52,2%) in Volkswagen AG’s (‘VW’) ordinary shares. As a consequence, Porsche’s listed ...

OW Bunker

OW Bunker is a Danish marine fuel bunker company. On 20 March 2014, the company’s shares were introduced on the Copenhagen NASDAQ OMX exchange. On 7 November 20...

Volkswagen

The Volkswagen Group (“VW”), headquartered in Wolfsburg, Germany, is one of the world’s leading automobile manufacturers and the largest carmaker in Europe. VW’...

Toshiba

Toshiba Corporation is a Japanese conglomerate, which is active in multiple business sectors ranging from the manufacture of electronic devices to the construct...

Espirito Santo Group

The Espirito Santo Group, founded by the Espirito Santo family, is a Portugese holding company with a large number of companies that operate in various areas of...

Saipem

Saipem S.p.A is one of the largest engineering and construction companies with operations in the oil and gas sector worldwide. Its shares are listed on the Mila...

Madoff feeder funds

Deminor has syndicated and advises a group of around 2,500 investors who invested, either directly or through financial intermediaries, in various funds with Ma...

Lernout & Hauspie

Deminor advises more than 13,000 private investors who have suffered losses following the disclosure of accounting fraud and the ensuing bankruptcy of Lernout e...