Wirecard court cases - EFRI identifies financial crime enablers to curb cyberfraud

Commerzbank AG Can Not Be Held Liable for Misleading Wirecard Buy Advice!

Adverse decision of the Koblenz regional court for a Wirecard investor! On December 22, 2023, the regional court in Koblenz, Germany decided that Commerzbank AG – one of the biggest banks in Germany – is not liable for recommending investments in Wirecard although knowing about irregularities within the Wirecard group

January 29, 2024 No Comments

German Federal Supreme Court Decides Against a Wirecard Victim!

With decision of January 10, 2024 III Zr 57/23 the German Federal Supreme Court finally rejected a claim brought by a Wirecard shareholder for damages against BaFin (BGB § 839 para. 1 sentence 1 Ca; WpHG § 106 ff (F: until December 31, 2021). The Federal Supreme Court found that

January 28, 2024 No Comments

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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More

Commerzbank AG Can Not Be Held Liable for Misleading Wirecard Buy Advice!

German Federal Supreme Court Decides Against a Wirecard Victim!

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