H2O and Its Founders Risk Big Fines on Investment Linked to Controversial Financier

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New Fundings

Deminor funds investor claims against H2O AM

Deminor is funding a legal action to be initiated by investors who allegedly suffered substantial losses following investments made in certain funds managed by H2O AM, an asset manager part of the Natixis group.

In the News

Danske Bank ex-CEO cleared in $322 mln investor lawsuit over Estonia case

Danske Bank’s former chief executive Thomas Borgen has been cleared by a Danish court of any liability in a shareholder claim for approximately $322 million brought by Deminor on behalf of 155 institutional investors for losses linked to Danske Bank’s involvement in one of the world’s largest money-laundering scandals.

Funder News

Patrick Rode Joins Deminor

Patrick Rode has joined Deminor in Germany as Senior Legal Counsel. Patrick was previously with Windorfer Rode.

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