Danske Bank News & Case Updates: Global Money Laundering Scandal

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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