Fondiaria
2017, Italy
A group of former minority institutional and private shareholders of La Fondiaria Assicurazioni (“Fondi...
2017, Italy
A group of former minority institutional and private shareholders of La Fondiaria Assicurazioni (“Fondi...
2017, Italy
A group of former minority institutional and private shareholders of La Fondiaria Assicurazioni (“Fondiaria”), advised and assisted by Deminor, reached a settlement with UnipolSai and Mediobanca. The investors’ claims had stemmed from the takeover of Fondiaria in 2002 by a consortium of bidders. Following a long court battle up to the Court of Cassation, Deminor’s clients were able to recover a substantial part of damages claimed. Settlement terms have not been publicly disclosed.
2015, France
Deminor obtained a judgement before the court of appeal of Paris for its clients who suffered losses a...
2015, France
Deminor obtained a judgement before the court of appeal of Paris for its clients who suffered losses as a result of misleading information. The court of appeal of Paris awarded damages between 50% and 80% of the loss.
2015, The Netherlands
Deminor reached a settlement with Royal Imtech N.V. Deminor represented a group of investors ...
2015, The Netherlands
Deminor reached a settlement with Royal Imtech N.V. Deminor represented a group of investors who had suffered losses on their Imtech investments due to the events announced in Imtech’s press release of 4 February 2013 and Imtech’s subsequent press releases. The settlement is limited to the clients of Deminor. The parties have agreed not to disclose the details of the settlement.
2014, Italy
In connection with the Parmalat fraud in 2003, Deminor reached a second partial settlement with Parmala...
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 approximately 4,000 retail investors and 20 institutional investors. Settlement terms have not been publicly disclosed.
2013, U.S.
Deminor reached an opt-out settlement on behalf of a group of investors in an investment fund with Madof...
2013, U.S.
Deminor reached an opt-out settlement on behalf of a group of investors in an investment fund with Madoff exposure managed by the Fairfield Greenwich group. Settlement terms have not been disclosed publicly.
2012, Switzerland
Deminor reached a settlement on behalf of a group of approximately 30 institutional investors wit...
2012, Switzerland
Deminor reached a settlement on behalf of a group of approximately 30 institutional investors with Sonova Holdings AG (Switzerland, Zürich) in connection with the company’s late profit warning. The recovery ratio was more than 65%.
2012, Belgium
Deminor reached a settlement on behalf of a group of around 300 private investors who had purchased b...
2012, Belgium
Deminor reached a settlement on behalf of a group of around 300 private investors who had purchased bonds issued by Lehman Brothers Treasury Co. through the intermediation of Deutsche Bank Belgium. The recovery ratio amounted to 50%.
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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