Danske Bank A/S: Deminor filed a complaint on behalf of 155 institutional...
Deminor filed a complaint on 20 February 2020 with the court of Lyngby...
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...
Articles & insights
Deminor has launched a recovery initiative in the Danske Bank case
We have launched a recovery initiative following the latest events concerning...
Articles & insights
Deminor Recovery Services published its 2017 “Annual Review: Developments in...
For more than a decade Deminor has been at the forefront representing private...
Articles & insights
Steinhoff: Recent Developments
On 28 March 2018, South African parliament committees heard updates on the...
Articles & insights
Data quality issues and potential shareholder claims in Japan
In the past few months, various Japanese companies have disclosed to the market...
News & media
BNP Paribas - Violation of Ethical Principles
On 18 December 2015, the US Congress enacted the creation of a compensation...
Articles & insights
Individual liability and derivative action in Europe
While recently grilled by British MPs over the Swiss Leaks and other problems...
Articles & insights
BNP Paribas: a unique opportunity for the state of Belgium to champion good...
It recently emerged that BNP Paribas, whose largest shareholder with 10% of the...