Overview and Background of the Danske Bank Money Laundering Scandal

Prominent Coalition of World Class International and Danish Law Firms and ISAF Management Company proceed with Investor Lawsuit against Danske Bank

By isaf-management.administrator | November 20, 2018

International Securities Associations and Foundations Management Company (“ISAF”) announces the formation of an international coalition of leading American, German and Dutch law firms and the appointment of the preeminent Danish law firm, Németh Sigetty, to proceed with a lawsuit against Danske Bank A/S (“Danske” or the “Bank”) to pursue compensation for damaged investors after revelations…

Article: Angry Investors sue Danske Bank after Giant Losses

By isaf-management.administrator | November 20, 2018

“A group of foreign investors with five law firms in the back is now ready to sue Danske Bank at the Østre Landsret for billion-dollar losses as a result of the money laundering scandal. “It seems quite clear to us that there is a connection between the way in which action has been taken –…

Article: Danske Faces Money Laundering Lawsuit from ‘A-team’ of Firms

By isaf-management.administrator | November 20, 2018

“Danske Bank is facing a lawsuit from an international coalition of prominent class-action law firms arguing that investors lost billions of dollars through the fallout from the Danish lender’s €200bn money laundering scandal. Németh Sigetty, a Danish law firm, will file a writ against Danske in the first quarter of next year after being fully…

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