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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.

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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Newsletter

Fortis (now Ageas)

2017, Belgium

On 12 December 2017, after months of negotiations, Deminor, Ageas SA/NV (‘Ageas’, formerly known as Fortis SA/NV) and other claimant groups ent...

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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 Olympus case, where they will recove...

2016, Japan

Clients of Deminor reached an in-court settlement before the Tokyo District Court on 26 December 2016 on the Olympus case, where they will recover 45%  of their recoverable losses for which they claimed compensation in the lawsuit. A group of more than 60 institutional investors syndicated by Deminor sought the reimbursement of damages for losses suffered following the revelation in 2011 of a decade-long fraudulent scheme at Olympus. The stock price lost more than half of its value following the announcement of accounting irregularities. Upon payment, this settlement represents the highest recovery thus far achieved by non-Japanese investors, relative to the amount of their claims, in any of the lawsuits settled so far by Olympus.

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 200m of l...

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 200m of losses in connection with the Ponzi scheme run by the New York-based broker Bernard Madoff. The Madoff Victim Fund was set up by the U.S. Department of Justice to indemnify the victims of the Madoff fraud. As part of the filing process, investors needed to provide evidence for the existence of an investment chain between themselves and Bernard Madoff Investment Securities LLC. The filing process took around 4 years to completion and first distributions from the fund were made at the end of 2017.