Deutsche Bank / Lehman Brothers Treasury Co.
2012, Belgium
Deminor reached a settlement on behalf of a group of around 300 private investors who had purchased bonds issued by Lehman Brothers Treasury Co. t...
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On 17 July 2019, the Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato – “AGCM”) concluded an investigation, finding ...
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New Pending Settled Investment Recovery Antitrust Actions Litigation Funding Madoff Victim Fund2012, Belgium
Deminor reached a settlement on behalf of a group of around 300 private investors who had purchased bonds issued by Lehman Brothers Treasury Co. t...
2012, Belgium
Deminor reached a settlement on behalf of a group of around 300 private investors who had purchased bonds issued by Lehman Brothers Treasury Co. through the intermediation of Deutsche Bank Belgium. The recovery ratio amounted to 50%.
2011, Italy
In connection with the Parmalat fraud in 2003, Deminor reached a first partial settlement with UBS, Deutsche Bank and Morgan Stanley on behalf of a ...
2011, Italy
In connection with the Parmalat fraud in 2003, Deminor reached a first partial settlement with UBS, Deutsche Bank and Morgan Stanley on behalf of a group of approximately 4,000 retail investors. The total recovery ratio was 10%.
2011, Belgium
Deminor syndicated and advised a group of approximately 800 private investors who had bought bonds issued by Lehman Brothers Treasury Co. through ...
2011, Belgium
Deminor syndicated and advised a group of approximately 800 private investors who had bought bonds issued by Lehman Brothers Treasury Co. through the intermediation of Citibank Belgium. The recovery ratio was between 65% and 75% of the nominal investment.
2009, Belgium
Deminor syndicated and advised a group of around 50 HNW investors who had invested in synthetic CDOs originated and promoted by the Belgian bank K...
2009, Belgium
Deminor syndicated and advised a group of around 50 HNW investors who had invested in synthetic CDOs originated and promoted by the Belgian bank KBC. The total combined investment was in the range of EUR 100 million. The case was settled in 2011 for an undisclosed amount.
2008, Switzerland / The Netherlands
One of Deminor’s clients was appointed as lead plaintiff in the US class action, where a settlement was negotiated in 2008 f...
2008, Switzerland / The Netherlands
One of Deminor’s clients was appointed as lead plaintiff in the US class action, where a settlement was negotiated in 2008 for US purchasers. Deminor acted as liaison counsel in the case. The action also led to a European settlement which received final approval by the Court of Amsterdam in early 2012. The global settlement was for an amount of approximately USD 145 million.
2007, The Netherlands
Deminor defended a group of shareholders of the bank with the objective of recovering their losses following the bankruptcy of the bank. A...
2007, The Netherlands
Deminor defended a group of shareholders of the bank with the objective of recovering their losses following the bankruptcy of the bank. A satisfactory settlement was found at the end of 2007 for Deminor’s clients.
2005, Italy
Deminor represented a group of institutional investors in BPM ("BPM") with the objective of changing the corporate governance structure of the bank....
2005, Italy
Deminor represented a group of institutional investors in BPM ("BPM") with the objective of changing the corporate governance structure of the bank. Following increasing interest in the share, some corporate governance changes and a change of management under pressure of Deminor’s clients, the stock market price increased by 400% over the period, significantly outperforming its peers.
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.
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