Executive Director & Partner of Deminor Recovery Services.

It is astonishing considering the gravity of Danske Bank’s money laundering scandal, that not a single senior executive ...

We have launched a recovery initiative following the latest events concerning Danske Bank A/S (ISIN code: ...

For more than a decade Deminor has been at the forefront representing private and institutional investors in ...

On 28 March 2018, South African parliament committees heard updates on the various investigations into Steinhoff. ...

In the past few months, various Japanese companies have disclosed to the market that they faced data quality issues. ...

On 18 December 2015, the US Congress enacted the creation of a compensation fund for the victims of terrorism (the ...

While recently grilled by British MPs over the Swiss Leaks and other problems at HSBC (money-laundering of Mexican drug ...

Blogs by Edouard Fremault

Temporal Scope of the Cartel Damage Directive