Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions


Current events

29-11-2011
BCI, Business Capital Investor :the prosecution of Düsseldorf is conducting an investigation, in cooperation with prosecutors abroad.
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08-06-2010
Thomas Lloyd Investments AG – The prospectus promised the investors a far above average return.
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08-06-2010
Integro Capital Partners – The society domiciled in London promised a return of 1% per month.
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07-06-2010
European banks indemnify Madoff victims – About 20 banks have agreed to indemnify investors who were concerned by Bernard Madoff’s swindle.
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27-05-2010
Private Commercial Office Inc./Ulrich Engler – The law firm Mattil is representing numerous investors and has engaged a colleague in the US to enforce the claims.
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