Madoff Fraud Victims Benefit from Rising Recovery Rates
“In 2008, the Ponzi fraud orchestrated by Bernard Madoff became world news. With an estimated size of USD 64.8 billion, ...
Read more“In 2008, the Ponzi fraud orchestrated by Bernard Madoff became world news. With an estimated size of USD 64.8 billion, ...
Read moreMy colleague Valentin Orts and I look back at our over 8 years joined efforts on Deminor’s Madoff Victim Fund claim ...
Read moreIn early 2014, more than 4,000 investors in various Madoff feeder funds instructed Deminor to file claims on their ...
Read moreOn 5 January 2016 the Court of Appeals of Amsterdam (the Netherlands) ruled in favor of a group of around 700 investors ...
Read moreFollowing the Madoff Victim Fund’s extension of application deadline until April 30, 2014, Deminor is now offering ...
Read moreMadoff 5th anniversary: a dead-end situation in Luxembourg, but some hope for active investors thanks to the Madoff ...
Read moreFollowing a decision announced on 18 November 2013 by Mr. Richard C. Breeden, administrator of the U.S. Department of ...
Read moreIn 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.
Do you need legal and financial assistance from experts who can help you as shareholder, director, investor or entrepreneur in every step of your business? Also in case of a conflict or a financial transaction?
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