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Article: Dutch Court Rules Petrobras Collective Investor Action May Proceed

By Kevin LaCroix on June 6, 2021 A court in the Netherlands has ruled that a collective investor action against Petrobras ...

Article: Dutch Class Action Against Petrobras Moves Forward

By Joanne Faulkner Law360, London (June 3, 2021, 6:25 PM BST) -- Brazilian state-owned oil company Petrobras could be on the ...

Dutch Foundation Achieves Significant Victory for Petrobras Shareholders and Investors

Petrobras Faces Multi-Billion Euro Potential Liability as Litigation Finally Moves to Arguments concerning the Merits of the Case ...

Article: Danske Faces Long Road Back as Fine From Probes Seen Hitting $1 Billion

It will be years before Danske Bank A/S is fully rehabilitated from the shock of one of Europe’s most spectacular ...

Article: Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. ...

Investor Update: ISAF-Danske Litigation October 2020 Client Update

On 27 December 2019, the institutional shareholder-driven coalition represented by the International Securities Associations and Foundations Management Company for ...

Article: Risk of money-laundering fine for Danske unchanged despite court victory in US

A U.S. judge's decision to dismiss a securities fraud class action against Danske Bank A/S related to a ...

Article: Danske Bank Is Reported to Police for Market Manipulation

Denmark’s financial watchdog has reported Danske Bank A/S to police for violating regulations designed to protect investors from market manipulation. ...

Article: Swedish rival rejected Danske Bank’s “pile of dirty customers”

Swedish rival rejected Danske Bank’s “pile of dirty customers”. Linked to drug dealing and arms smuggling Swedish money ...

Article: KLP sues Danske Bank after scandal deals €12m blow to shareholding

Norway’s Kommunal landspensjonskasse (KLP) has confirmed it has joined one of the many investor lawsuits now underway to ...

Article: Danske Sued by International Investors Over Money Laundering

A group of international investors managing trillions of dollars in assets has filed what it says is the ...

Article: More Investors Sue Danske Bank for Alleged Money Laundering

COPENHAGEN — About 60 investors have sued Danske Bank for 1.5 billion crowns (£171.46 million) over alleged money ...

Institutional Investor Group From Across 16 Countries Announces Its First Filing of More Than One Billion DKK Initial Lawsuit in a Series of Planned Filings Against Danske Bank A/S

The ISAF Coalition for Damaged Danske Bank Investors is suing Danske Bank for failing to disclose both Financial ...

Article: Ten former Danske Bank managers charged over Estonia case: Berlingske

COPENHAGEN (Reuters) - Danish prosecutors have charged 10 former Danske Bank managers over their suspected involvement in one ...

Article: Danske Says Bank Has Excess Capital to Reward Shareholders

Danske Bank A/S has built up enough extra capital to commit to dividends and, at the end of this ...

Article: Court of Appeals Braunschweig: Damper for VW in the Model: Court Strengthens Plaintiff

Braunschweig (dpa) - In the multi-billion dollar investor process to "diesel gate" Volkswagen and its main shareholder Porsche ...

ISAF Volkswagen (VW) Alert: Absolute Final Deadline for Damaged VW Investors Seeking Compensation for Losses Experienced after the “Dieselgate” Scandal

Stamford, CT--The VW collective group litigation in Braunschweig, Germany is an active Opt-In litigation where eligible investors who want to ...

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

International Securities Associations and Foundations Management Company (“ISAF”) announces the formation of an international coalition of leading American, ...

Article: Angry Investors sue Danske Bank after Giant Losses

"A group of foreign investors with five law firms in the back is now ready to sue Danske ...

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

"Danske Bank is facing a lawsuit from an international coalition of prominent class-action law firms arguing that investors ...