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Deminor Cases

We provide our clients with the resources, focus and legal expertise needed to successfully litigate and monetise their claims.

Credit Suisse – Greensill

Supply chain financier Greensill Capital filed for insolvency protection in March 2021. Investors in Greensill-related insured funds structured and promoted ...

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Daimler

Daimler is a German multinational automotive corporation headquartered in Stuttgart. It is the 13th largest car manufacturer and the largest truck manufactur...

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Danske Bank

Between 2007 and 2015, Danske Bank, the largest financial institution in Denmark, actively participated in the largest money laundering scheme in Europe. Mor...

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Steinhoff

Steinhoff is a South-Africa based retailer with more than 40 local retail brands in over 30 countries, including Mattress Firm in the U.S., Poundland in the ...

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Porsche

Porsche Holding SE (‘Porsche’) is a listed company with a majority stake (~52,2%) in Volkswagen AG’s (‘VW’) ordinary shares. As a consequence, Porsche’s list...

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OW Bunker

OW Bunker is a Danish marine fuel bunker company. On 20 March 2014, the company’s shares were introduced on the Copenhagen NASDAQ OMX exchange. On 7 November...

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Volkswagen

The Volkswagen Group (“VW”), headquartered in Wolfsburg, Germany, is one of the world’s leading automobile manufacturers and the largest carmaker in Europe. ...

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Toshiba

Toshiba Corporation is a Japanese conglomerate, which is active in multiple business sectors ranging from the manufacture of electronic devices to the constr...

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Espirito Santo Group

The Espirito Santo Group, founded by the Espirito Santo family, is a Portugese holding company with a large number of companies that operate in various areas...

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Saipem

Saipem S.p.A is one of the largest engineering and construction companies with operations in the oil and gas sector worldwide. Its shares are listed on the M...

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Arco

ARCO Group is a cooperative holding company whose main asset consists of a stake in the Franco-Belgian financial services group Dexia. In 2011 Dexia bank was...

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Madoff feeder funds

Deminor has syndicated and advises a group of around 2,500 investors who invested, either directly or through financial intermediaries, in various funds with...

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Lernout & Hauspie

Deminor advises more than 13,000 private investors who have suffered losses following the disclosure of accounting fraud and the ensuing bankruptcy of Lernou...

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