Deminor Cases

Danske Bank

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

Steinhoff

2022, the Netherlands and South Africa

On 15 February 2022 the settlement that we concluded on our 85 institutional clients’ behalf and that Steinhoff announced...

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 listed ...

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 20...

Volkswagen

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

Toshiba

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

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 of...