search icon Hamburger icon Times icon Caret Down icon Quote Left icon Facebook icon Linkedin icon Linkedin icon box twitter icon Google plus icon Youtube icon Angle Left Icon Angle Right Icon Download Icon Hubspot Icon Align Justify Icon Angle Down Icon home Icon check Icon check Icon

Parmalat Auditors

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 approximat...

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 Madoff exposure managed by the Fairfield Greenwich...

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 with Sonova Holdings AG (Switzerland, Zürich) in...

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%.

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 bonds issued by Lehman Brothers Treasury Co. t...

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%.

Newsletter

Parmalat / UBS-Deutsche Bank-Morgan Stanley

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 ...

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 issued by Lehman Brothers Treasury Co. through ...

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 in synthetic CDOs originated and promoted by the Belgian bank K...

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.