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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.

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On 7 June 2021, the French competition authority ( “Autorité de la Concurrence” or “ADLC”) imposed a EUR 220 million fine on

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Italian Corrugated Cardboard Cartel

On 17 July 2019, the Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato – “AGCM”) concluded an

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Business Interruption Claims

Since June 2021, Deminor helps several business owners in France in their pursuit of indemnification from insurance

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European government bonds cartel

On 20 May 2021, the European Commission (“EC”) announced its long awaited decision in the European Government Bonds (“EGBs”)

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Credit Suisse – Greensill

Supply chain financier Greensill Capital filed for insolvency protection in March 2021. Investors in Greensill-related

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Aluminium cartel

On 23 December 2020, the German competition authority (“Bundeskartellamt”) announced that it had fined five aluminium

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Daimler

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

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Trucks cartel

Clients of Deminor who purchased or leased medium (between 6 to 16 tons) and heavy trucks (weighing over 16 tons) joined a

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Danske Bank

Between 2007 and 2015, Danske Bank, the largest financial institution in Denmark, actively participated in the largest money

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Steinhoff

2022, the Netherlands and South Africa On 15 February 2022 the settlement that we concluded on our 85 institutional clients’

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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.

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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

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Volkswagen

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

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Toshiba

Toshiba Corporation is a Japanese conglomerate, which is active in multiple business sectors ranging from the manufacture of

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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

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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

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Arco

Deminor reopens the registration in the Arco case Deminor gives the opportunity to Arco cooperative shareholders who have

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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

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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

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Fortis (now Ageas)

2017, Belgium On 12 December 2017, after months of negotiations, Deminor, Ageas SA/NV (‘Ageas’, formerly known as Fortis

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Olympus

2016, Japan Clients of Deminor reached an in-court settlement before the Tokyo District Court on 26 December 2016 on the

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Madoff Victim Fund

2017, U.S. Deminor filed claims with the Madoff Victim Fund for more than 4,000 investors.  These investors had collectively

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Zhaopin

2018, Cayman Islands Deminor advised shareholders of Zhaopin, the operator of the leading online recruitment platform in the

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Herald Lux

2017, Luxembourg Deminor advised and represented more than 800 investors in the Luxembourg-based investment fund Herald Lux

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Fondiaria

2017, Italy A group of former minority institutional and private shareholders of La Fondiaria Assicurazioni (“Fondiaria”),

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Marionnaud

2015, France Deminor obtained a judgement before the court of appeal of Paris for its clients who suffered losses as a

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Imtech

2015, The Netherlands Deminor reached a settlement with Royal Imtech N.V. Deminor represented a group of investors who had

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Parmalat Auditors

2014, Italy In connection with the Parmalat fraud in 2003, Deminor reached a second partial settlement with Parmalat

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Fairfield Greenwich

2013, U.S. Deminor reached an opt-out settlement on behalf of a group of investors in an investment fund with Madoff

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Sonova Holdings AG

2012, Switzerland Deminor reached a settlement on behalf of a group of approximately 30 institutional investors with Sonova

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Deutsche Bank / Lehman Brothers Treasury Co.

2012, Belgium Deminor reached a settlement on behalf of a group of around 300 private investors who had purchased bonds

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Parmalat / UBS-Deutsche Bank-Morgan Stanley

2011, Italy In connection with the Parmalat fraud in 2003, Deminor reached a first partial settlement with UBS, Deutsche

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Citigroup / Lehman Brothers Treasury Co.

2011, Belgium Deminor syndicated and advised a group of approximately 800 private investors who had bought bonds issued by

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CDOs / KBC Belgium

2009, Belgium Deminor syndicated and advised a group of around 50 HNW investors who had invested in synthetic CDOs

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Converium

2008, Switzerland / The Netherlands One of Deminor’s clients was appointed as lead plaintiff in the US class action, where a

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Vanderhoop Bankiers

2007, The Netherlands Deminor defended a group of shareholders of the bank with the objective of recovering their losses

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Banca Popolare di Milano

2005, Italy Deminor represented a group of institutional investors in BPM ("BPM") with the objective of changing the

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Bank of International Settlements

2003, France / Switzerland Deminor represented a group of minority shareholders in the framework of the compulsory buy-out

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Unipierre V

2000, France Negotiation of a settlement for a group of private shareholders of mutual funds invested in real estate managed

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CERA/KBC

1998, Belgium Deminor reached a settlement for a group of former cooperative shareholders of CERA bank in connection with

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Banque Pallas Stern

1997, France Deminor advised a group of bondholders in the restructuring process of the bankrupt bank. The restructuring led

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Wagons-Lits

1993, Belgium A successful negotiation for a group of retail and institutional shareholders of better conditions in the

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How does Deminor assess cases? Example with a M&A Dispute in Asia

Background Deminor worked closely with a Hong Kong law firm which was seeking funding for an HKIAC arbitration, with Hong

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Litigation funding supports a partner in a joint venture

An Italian company Vengari SpA set up a joint venture (‘JV’) with French company Gonier SA for the production of goods in a

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Assignment of claim by a company in bankruptcy

The trustee (‘Trustee’) of a Dutch company Nedoil NV (in bankruptcy), which was active in the production of equipment for

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