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Investment Recovery

Parmalat / UBS-Deutsche Bank-Morgan Stanley

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2011, Italy

In connection with the Parmalat fraud in 2003, Deminor reached a first partial settlement with UBS, Deutsche Bank and Morgan Stanley on behalf of a group of approximately 4,000 retail investors. The total recovery ratio was 10%.

Further reading

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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Deutsche Bank / Lehman Brothers Treasury Co.

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 issued by Lehman Brothers ...

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