Our Unique Track Record

Deminor has actively supported 76 recovery cases in 22 different jurisdictions.

Key metrics

In 77,8% of all concluded cases Deminor's clients achieved a positive recovery. The average duration of all concluded cases was 4.2 years.
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.

76

Recovery Cases

22

Different jurisdictions

77.8%

Cases with positive outcome

4.2 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

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Further reading

Steinhoff

Steinhoff

2022, the Netherlands and South Africa On 15 February 2022 the settlement that...
Fortis (now Ageas)

Fortis (now Ageas)

2017, Belgium On 12 December 2017, after months of negotiations, Deminor, Ageas...