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Imtech

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.

Parmalat Auditors

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.

Fairfield Greenwich

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.

Sonova Holdings AG

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%.

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Deutsche Bank / Lehman Brothers Treasury Co.

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%.

Parmalat / UBS-Deutsche Bank-Morgan Stanley

2011, Italy

In connection with the Parmalat fraud in 2003, Deminor reached a first partial settlement with UBS, Deu...

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 had bought bonds is...

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.