Core Viewpoint - Lowey Dannenberg P.C. is investigating Banco Santander for potential violations of federal securities laws related to allegations that the bank facilitated Iran's sanctions-evading financial activities [1]. Group 1: Investigation Details - The investigation is prompted by a report from the Financial Times indicating that Banco Santander was used by Iran to covertly move money globally [1]. - Investors who have suffered losses exceeding $100,000 in Banco Santander securities are encouraged to participate in the investigation [2]. Group 2: About Lowey Dannenberg - Lowey Dannenberg is a law firm that represents both institutional and individual investors who have experienced financial losses due to corporate fraud and violations of federal securities and antitrust laws [3]. - The firm has a strong track record in prosecuting multi-million-dollar lawsuits and has successfully recovered billions for investors [3].
Lowey Dannenberg, P.C. is Investigating Banco Santander, S.A. ("Banco Santander") (NYSE:SAN) for Potential Violations of the Federal Securities Laws and Encourages Investors with more than $100,000 in Losses to Contact the Firm