Governance Financial Services Class Action Collective Redress Group Litigation Investor Loss Securities Claim Shareholder Dispute

Danske Bank A/S

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.


Securities Litigation / Class Action / Group Litigation / Investor Loss / Collective Redress


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