Introduction of class action for damages in the Netherlands
On 19 March 2019 the Dutch Act on Collective Damage Actions (Wet afwikkeling...
Articles & insights
Winterkorn indicted for fraud in Germany
A new criminal indictment by German prosecutors on 15 April 2019 against Martin...
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...
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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...
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Registration of claims in German model case proceeding allows investors to...
Just before Christmas last year a group of institutional investors advised by...
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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...
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Deminor Recovery Services extends its services to B2B claims
In addition to providing funding and support for investment recovery and group...
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Beleggersschade: moeten meer managers in de gevangenis belanden?
Op 20 december 2018 maakte het Parket van Brussel bekend het voormalige...
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...