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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.

Herald Lux

2017, Luxembourg

Deminor advised and represented more than 800 investors in the Luxembourg-based i...

2017, Luxembourg

Deminor advised and represented more than 800 investors in the Luxembourg-based investment fund Herald Lux SICAV, which went into liquidation after the New York broker Bernard Madoff admitted that he had operated a large-scale Ponzi scheme. Deminor’s clients sued Herald Lux and its custodian bank HSBC Security Services.  In 2017, a settlement was reached between all parties involved in the litigation. The settlement with HSBC and further settlements reached between Herald Lux and the Madoff estate will allow Herald Lux investors to recover a significant portion of their losses through Deminor.

Fondiaria

2017, Italy

A group of former minority institutional and private shareholders of La Fondiaria Assi...

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.

Marionnaud

2015, France

Deminor obtained a judgement before the court of appeal of Paris for its clients who ...

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.

Imtech

2015, The Netherlands

Deminor reached a settlement with Royal Imtech N.V. Deminor represented a gr...

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.

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Parmalat Auditors

2014, Italy

In connection with the Parmalat fraud in 2003, Deminor reached a second partial settle...

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.

Fairfield Greenwich

2013, U.S.

Deminor reached an opt-out settlement on behalf of a group of investors in an investmen...

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.

Sonova Holdings AG

2012, Switzerland

Deminor reached a settlement on behalf of a group of approximately 30 institutio...

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%.