News | Articles & insights (18)

Danske Bank: Deminor’s proposal to subject scandal to independent scrutiny receives some support

Articles & insights

Danske Bank: Deminor’s proposal to subject scandal to independent scrutiny...

It is astonishing considering the gravity of Danske Bank’s money laundering...

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

Articles & insights

New hope on the horizon for investors in SNS, the now nationalized Dutch...

On 1 February 2013 SNS Reaal NV was nationalized by the Dutch State. This...

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

Articles & insights

Registration of claims in German model case proceeding allows investors to...

Just before Christmas last year a group of institutional investors advised by...

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

Articles & insights

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...

Deminor Recovery Services extends its services to B2B claims

Articles & insights

Deminor Recovery Services extends its services to B2B claims

In addition to providing funding and support for investment recovery and group...

Beleggersschade: moeten meer managers in de gevangenis belanden?

Articles & insights

Beleggersschade: moeten meer managers in de gevangenis belanden?

Op 20 december 2018 maakte het Parket van Brussel bekend het voormalige...

Custodian bank statements considered insufficient evidence by Italian court

Articles & insights

Custodian bank statements considered insufficient evidence by Italian court

In a surprising decision, the Court of Milan ruled on 9 November 2018 that...

Dutch court has jurisdiction to hear claims against Petrobras

Articles & insights

Dutch court has jurisdiction to hear claims against Petrobras

In January 2017 the Dutch claim foundation “Stichting Petrobras Compensation...

Deminor has launched a recovery initiative in the Danske Bank case

Articles & insights

Deminor has launched a recovery initiative in the Danske Bank case

We have launched a recovery initiative following the latest events concerning...

deminor-leading-the-conversation-linkedin

Subscribe to Deminor’s 'Leading the Conversation' newsletter for exclusive updates from Deminor on LinkedIn.

Join a growing international community of legal professionals who trust Deminor's monthly insights.

Join now on LinkedIn