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...
Read moreIN THE SPOTLIGHT
Deminor is funding a legal action to be initiated by investors having suffered substantial losses following investments made in certain funds ...
Read moreThe 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...
Read moreDeminor has syndicated and advises a group of around 2,500 investors who invested, either directly or through financial intermediaries, in various funds with Ma...
Read moreDeminor advises more than 13,000 private investors who have suffered losses following the disclosure of accounting fraud and the ensuing bankruptcy of Lernout e...
Read more2017, Belgium
On 12 December 2017, after months of negotiations, Deminor, Ageas SA/NV (‘Ageas’, formerly known as Fortis SA/NV) and other claimant groups entere...
Read more2016, 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 4...
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.
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 loss...
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.
In addition to providing funding and support for investment recovery and group antitrust actions, Deminor renders the same world-class support to companies with individual B2B claims.
Regulatory restrictions in certain jurisdictions
Litigation funding and claims management services are subject to restrictions in certain jurisdictions. Deminor does not and is not authorised to carry out any regulated claims management activity in the UK. Deminor will comply with any applicable laws and regulations and where required, our funding agreements will be adapted to be compliant with any local laws and regulations.
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