Danske Bank

Danske Bank is one of the most important European banking groups and the largest in Denmark.

In February 2018, the fact that the Institute had been involved in very serious international money laundering activities for some time became publicly visible, in particular through large transfers of money, which passed through the Estonian branch of the bank.

The unlawful conduct continued for a very long period of time, at least from 2007 to 2015, the year in which the Estonian customer portfolio was closed.

Furthermore, the top management of the Institute was in all likelihood aware of the facts and circumstances of such illegal conduct, and there are multiple elements that lead us to believe that the same top managers have knowingly misled the local regulatory authorities, in an attempt to conceal the illegal conduct.

Criminal investigations against the Bank are currently pending in Denmark, the United States and Estonia.

It is likely that investors damaged by the collapse of the Danske Bank prices or products related to the stock could obtain compensation for the damages suffered due to the sudden drop in the share price, which has seen its value halved in six months.

Libra has opened a file on the case and is gathering supporting documents from damaged private and institutional investors.