Wells Fargo & Company, the US version of DSB Bank?

All of us remember DSB Bank. In 2009 DSB Bank faced allegations of mis selling of financial products by employees to customers. Mortgage loans exceeded by far the execution value of the underlying real estate and life insurance policies were sold (combined with the mortgage), thereby charging up to 80%(!) provision. The rest is history. […]

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Over de auteur(s)

Ep Hannema - Norton Rose Fulbright
Ep Hannema is a corporate lawyer and partner at the offices of Norton Rose Fulbright in Amsterdam. He is active in private equity and M&A with a particular focus on the financial institutions and retail- and food sector. Ep has worked on several major transactions on behalf of Dutch insurance companies. In addition, he represents all large Dutch insurance companies in the ongoing restructuring of the Dutch Aviation Pool and has also been involved with the DSB Insurance companies. Questions? You can give Ep a call on: T:+31 20 462 9413