Deminor has actively supported 85 recovery cases in 23 different jurisdictions.
Key metrics
Deminor believes that its track record reflects its careful selection of cases and prudent assessment of risks, which we believe are vital to the long-term sustainability of the business.
85
Recovery Cases
23
Different jurisdictions
77.8%
Cases with positive outcome
4 years
Average duration of cases until end
Our unique track record
2003
Bank of International Settlements
France / Switzerland
2008
Converium
Switzerland / The Netherlands
2009
CDOs / KBC Belgium
Belgium
2011
Citigroup / Lehman Brothers Treasury Co.
Belgium
Parmalat/UBS-Deutsche Bank-Morgan Stanley
Italy
2012
Deutsche Bank / Lehman Brothers Treasury Co.
Belgium
Sonova Holdings AG
Switzerland
2013
Fairfield Greenwich
US
Gaudriot
France
2014
Parmalat Auditors
Italy
2015
Imtech
The Netherlands
Marionnaud
France
2016
Olympus
Japan
2017
Fondiaria
Italy
Herald Lux
Luxembourg
2018
Madoff Victim Fund
US
Fortis (now Ageas)
Belgium
Zhaopin
Cayman Islands
2020
Enforcement Case
Switzerland / Dubai
2022
Steinhoff
The Netherlands / South Africa
2024
OW Bunker
Denmark
Greensill / Credit Suisse
Luxembourg
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