The Case
The claim is for investor losses relating to Danske Bank A/S, resulting from the bank’s involvement and subsequent cover up of a money-laundering operation through its Estonian branch.
Why It’s Significant
The claim is notable for the fact that it is being run in the Courts in Copenhagen.
Therium’s Solution
Therium is working alongside its partner firm DRRT in order to bring the claim on behalf of institutional investors.
Specialism
Securities Litigation / Class Action / Group Litigation / Investor Loss / Collective Redress
Sector
Financial Services
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