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Case Spotlights

Billions of Dollars Available To Eligible Investors

Battea's peerless research team, the world's foremost research analysts, provide leading insight and litigation settlement support on nearly 8,000 global cases in various stages including recently announced, in development, pending, residual, and historical. Below you will find a sampling of various case spotlights.

Nearly $6 billion dollars have settled across the foreign exchange antitrust manipulation cases, derivatives cases, and the Petrobras American Depository Shares (ADS) litigation. With several billions in additional settlements expected in a number of pending antitrust and complex class and collective action cases, an unprecedented amount of settlement monies are and will continue to be available for distribution to eligible claimants in the coming months.

Due to the complexity associated with determining the transactions that are eligible to participate in these multiple settlements, and the large recovery amounts available to eligible claimants, we are requesting that you provide all of your relevant transaction data to Battea for a no-cost analysis.

Facade and pediment at night of the Danish Bank in Copenhagen with big columns in Ionic order and a decorated pediment, Copenhagen, october 14, 2018

Danske Bank Investor Scandal

Estimated EUR €200 billion money transfer scheme involving non-resident Eastern European and Russian customers in the Bank’s Estonian Branch. 



Manipulation of the U.S. Dollar LIBOR Rate during the 2008 financial crisis



Price fixing in the Euribor market and of various Euribor Products



Manipulation of the Yen-LIBOR, Euroyen TIBOR, and the prices of Euroyen-Based Derivatives

Forex stock market investment trading concept, Candlestick pattern with bullish and bearish is a style of financial chart, Suitable for describe price movements of a security, derivative, or currency.


Anti-competitive acts that affected the market for ISDAfix Instruments.

Rio de Janeiro, Brazil - June 13, 2016: Petrobras Headquarters Building in downtown Rio de Janeiro, Brazil. A huge modern 70's architecture building has unique facade.

Petrobras Netherlands

The International Proceedings in the Netherlands for all non-U.S. securities.


Petrobras U.S. ADR/ADS

The "Lava Jato" bribery scandal

business handshake on a silver dollar

FX Antitrust

Daily price fixing in the FX market

Disclosures following a disastrous dam failure led to a class action against Vale.

Vale SA-SP Adr

Business, operations, and prospects, were materially false and misleading.

Volkswagen international lititgation research summary


The "Dieselgate" investor scandal.

Brenner, Italy - May 8, 2016: Tesla charging stations are located throughout EU to accommodate owners of the electric car.


Deceptions regarding business operations, management and the intrinsic value of its common stock

Redwood City, CA, USA – March 18, 2014: The Oracle World Headquarters located in Redwood City. Oracle Corporation is an American multinational computer technology corporation.


Revenue inflation through improper, coercive sales practices

Gold coins

Credit Default Swaps (CDS)

Over-the-Counter CDS spread manipulation

Seoul, Korea - October 13, 2011: Apple iPad & iPhone. Facebook App on multi touch screen of digital tablet.


False and misleading statements regarding business, operations, user data handling and operations

Finance and economy concept. Credit card,money with business city background.


False and misleading statements designed to conceal the fact the firm had been intentionally charging fees

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