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Investment Recovery

CERA/KBC en

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1998, Belgium

Deminor reached a settlement for a group of former cooperative shareholders of CERA bank in connection with the merger of CERA with KBC.

Further reading

Madoff Victim Fund

Madoff Victim Fund

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

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Parmalat Auditors

Parmalat Auditors

2014, Italy In connection with the Parmalat fraud in 2003, Deminor reached a second partial settlement with Parmalat Auditors on behalf of a group of ...

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