DENMARK

Baltics: Bye, bye Danske Bank

DENMARK Theodoros Benakis -
Estonia unexpectedly ordered Danske Bank on February 19 to close its local branch. Moments later, the Danish lender, which is embroiled in the largest-ever...

‘Keeping Ukraine on European path’

AUSTRIA Theodoros Benakis -
In support of Ukraine, 18 European Union member states have called on the bloc to be “ready to act” in case Russia tries to...

EU sanctions against Iran’s intelligence agency

ASIA Theodoros Benakis -
Denmark’s Foreign Minister Anders Samuelsen announced on January 8 that the European Union has agreed to enact sanctions against Iran’s intelligence agency. According to the...

Danske Bankers detained

DENMARK Theodoros Benakis -
Authorities have detained 10 former Danske employees have been apprehended – the first detentions in connection to the Danish bank’s money laundering scandal. According to...

Danish prosecutors file preliminary charge against Danske Bank

DENMARK Theodoros Benakis -
Danske Bank, Denmark’s biggest lender, has been slapped with a “preliminary charge”. The announcement was made by Danish prosecutors on November 28. The bank has...
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