NEW YORK, June 10, 2024 (GLOBE NEWSWIRE) -- Lowey Dannenberg P.C., a preeminent law firm in obtaining redress for consumers and investors, is investigating Banco Santander, S.A. (“Banco Santander”) (NYSE:SAN) for potential violations of the federal securities laws. The firm’s investigation is in connection with the recent Financial Times newspaper report that Iran used accounts held at Banco Santander to covertly move money around the world as part of a sanctions-evading scheme.
If you suffered a loss of more than $100,000 in Banco Santander securities, and wish to participate, learn more, or discuss the issues surrounding the investigation, click here, or please contact attorneys at (914) 733-7256 or via email to Andrea Farah (afarah@lowey.com) or Vincent R. Cappucci Jr. (vcappucci@lowey.com).
About Lowey Dannenberg
Lowey Dannenberg is a national firm representing institutional and individual investors, who suffered financial losses resulting from corporate fraud and malfeasance in violation of federal securities and antitrust laws. The firm has significant experience in prosecuting multi-million-dollar lawsuits and has previously recovered billions of dollars on behalf of investors.
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Lowey Dannenberg P.C.
44 South Broadway, Suite 1100
White Plains, NY 10601
Tel: (914) 733-7256
Email: investigations@lowey.com
SOURCE: Lowey Dannenberg
