Danske Bank
Danske Bank brought the criminal proceedings instigated against it in the Estonian money laundering case to an end by accepting a global fine and confiscation of approximately USD 2 billion , equivalent to DKK 15.3 billion . The case ran for more than five years before finally ending in December 2022 . A highly complex case , it called for advice within a multitude of legal disciplines and required cooperation between different international law firms .
Jeppe
Buskov Mob . + 45 24 86 00 18 jbu @ kromannreumert . com
Claus Juel Hansen Mob . + 45 21 26 90 70 cjh @ kromannreumert . com
Danske Bank A / S , Nordea Bank Abp , Jyske Bank A / S og Nykredit Bank A / S
Four of the largest banks in Denmark sold their majority shareholdings – approximately 75 % of the shares – in Sanistål A / S . The buyer was Ahlsell , the leading technical distributor of installation products , tools and machinery in the Nordic countries .
Jeppe Buskov Mob . + 45 24 86 00 18 jbu @ kromannreumert . com
De Danske Bilimportører
The trade organisation De Danske Bilimportører succeeded in a Danish High Court case involving the question which documentation a car owner is required to provide in connection with repair work , if the car has been serviced regularly by an authorised repairer . It was a landmark decision of major importance to the car industry .
Frank
Bøggild Mob . + 45 24 86 00 11 fb @ kromannreumert . com
14