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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.

Parmalat / UBS-Deutsche Bank-Morgan Stanley

2011, Italy

In connection with the Parmalat fraud in 2003, Deminor reached a first partial settlem...

2011, Italy

In connection with the Parmalat fraud in 2003, Deminor reached a first partial settlement with UBS, Deutsche Bank and Morgan Stanley on behalf of a group of approximately 4,000 retail investors. The total recovery ratio was 10%.

Citigroup / Lehman Brothers Treasury Co.

2011, Belgium

Deminor syndicated and advised a group of approximately 800 private investors who ha...

2011, Belgium

Deminor syndicated and advised a group of approximately 800 private investors who had bought bonds issued by Lehman Brothers Treasury Co. through the intermediation of Citibank Belgium. The recovery ratio was between 65% and 75% of the nominal investment.

CDOs / KBC Belgium

2009, Belgium

Deminor syndicated and advised a group of around 50 HNW investors who had invested i...

2009, Belgium

Deminor syndicated and advised a group of around 50 HNW investors who had invested in synthetic CDOs originated and promoted by the Belgian bank KBC. The total combined investment was in the range of EUR 100 million. The case was settled in 2011 for an undisclosed amount.

Converium

2008, Switzerland / The Netherlands

One of Deminor’s clients was appointed as lead plaintiff in th...

2008, Switzerland / The Netherlands

One of Deminor’s clients was appointed as lead plaintiff in the US class action, where a settlement was negotiated in 2008 for US purchasers. Deminor acted as liaison counsel in the case. The action also led to a European settlement which received final approval by the Court of Amsterdam in early 2012. The global settlement was for an amount of approximately USD 145 million.

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Vanderhoop Bankiers

2007, The Netherlands

Deminor defended a group of shareholders of the bank with the objective of r...

2007, The Netherlands

Deminor defended a group of shareholders of the bank with the objective of recovering their losses following the bankruptcy of the bank. A satisfactory settlement was found at the end of 2007 for Deminor’s clients.

Banca Popolare di Milano

2005, Italy

Deminor represented a group of institutional investors in BPM ("BPM") with the objecti...

2005, Italy

Deminor represented a group of institutional investors in BPM ("BPM") with the objective of changing the corporate governance structure of the bank. Following increasing interest in the share, some corporate governance changes and a change of management under pressure of Deminor’s clients, the stock market price increased by 400% over the period, significantly outperforming its peers.

Bank of International Settlements

2003, France / Switzerland

Deminor represented a group of minority shareholders in the framework o...

2003, France / Switzerland

Deminor represented a group of minority shareholders in the framework of the compulsory buy-out of minority shareholders and achieved a 50% increase of the bid price, representing a total amount of CHF 600 million.