Danske Bank: Deminor’s proposal to subject scandal to independent scrutiny receives some support
It is astonishing considering the gravity of Danske Bank’s money laundering scandal, that not a single senior executive ...
Read moreIN THE SPOTLIGHT
The primary aim of the ‘Damage Directive’ (2014/104/EU) was to facilitate effective redress for individuals and for businesses that suffered harm ...
Read moreIt is astonishing considering the gravity of Danske Bank’s money laundering scandal, that not a single senior executive ...
Read moreWe have launched a recovery initiative following the latest events concerning Danske Bank A/S (ISIN code: ...
Read moreFor more than a decade Deminor has been at the forefront representing private and institutional investors in ...
Read moreOn 28 March 2018, South African parliament committees heard updates on the various investigations into Steinhoff. ...
Read moreIn the past few months, various Japanese companies have disclosed to the market that they faced data quality issues. ...
Read moreOn 18 December 2015, the US Congress enacted the creation of a compensation fund for the victims of terrorism (the ...
Read moreWhile recently grilled by British MPs over the Swiss Leaks and other problems at HSBC (money-laundering of Mexican drug ...
Read moreIn addition to providing funding and support for investment recovery and group antitrust actions, Deminor renders the same world-class support to companies with individual B2B claims.
Regulatory restrictions in certain jurisdictions
Litigation funding and claims management services are subject to restrictions in certain jurisdictions. Deminor does not and is not authorised to carry out any regulated claims management activity in the UK. Deminor will comply with any applicable laws and regulations and where required, our funding agreements will be adapted to be compliant with any local laws and regulations.
DRS Belgium SRL/BV
Sablon Tower - 19th Floor
Rue Joseph Stevens 7
B-1000 Brussels
Belgium
Tel. +32 (0)2 674 71 33
Fax +32 (0)2 674 71 20
Deminor Recovery Services (Luxembourg) SA
Rue Jean-Pierre Brasseur 1
L-1258 Luxembourg
Luxembourg
Tel. +352 26 44 12 25
Fax +352 26 44 12 25
Deminor Recovery Services (UK) Ltd
St Clement's House
27-28 Clement's Lane
London EC4N 7AE
United Kingdom
Tel. + 44 203 908 8008
Deminor Recovery Services (USA) Inc.
530 7th Avenue - Suite 902
New York, NY 10018
United States of America
Tel. +1 646 564 6659
The Hive – 14F, Manning House
38-48 Queen’s Road Central
Central, Hong Kong
Tel. +852 9721 2829
© 2022 Deminor. All rights reserved.