European Government Bonds Cartel: Acquirers/sellers may have damage claims against colluding banks
On 31 January 2019, the European Commission (“EC”) announced that it had sent a Statement of Objections to eight banks ...
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Minority Shareholder Collective Actions to be enacted in Mexico
The Mexican Congress is likely to approve new rules that will create a minority shareholder collective action intended ...
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Introduction of class action for damages in the Netherlands
On 19 March 2019 the Dutch Act on Collective Damage Actions (Wet afwikkeling massaschade in collectieve actie) was ...
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Winterkorn indicted for fraud in Germany
A new criminal indictment by German prosecutors on 15 April 2019 against Martin Winterkorn and four further unnamed ...
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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 ...
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New hope on the horizon for investors in SNS, the now nationalized Dutch banking group?
On 1 February 2013 SNS Reaal NV was nationalized by the Dutch State. This measure was deemed necessary due to serious ...
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Registration of claims in German model case proceeding allows investors to avoid outright legal battle
Just before Christmas last year a group of institutional investors advised by Deminor registered their claims against ...
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