Tag: Jan Michiel Wagenaar

A decade after the OAD insolvency precipitated by Rabobank, the appellate proceedings concerning OAD's dispute with Rabobank are set to commence on 13 September. Attorney Jan Michiel Wagenaar, representing OAD, has been refining the legal arguments and amassing supplementary evidence for the appeal. Wagenaar is also the Dutch lawyer for the European Fund Recovery Initiative (EFRI) in the Payvision case.

Disclaimer: The following article summarizes the report of the leading Dutch financial newspaper FD. The journalists of the financial newspaper have followed the first hearing in the Amsterdam court in which the European Fund Recovery Initiative (EFRI) and the victims represented by EFRI filed an injunction against the Dutch regulator DNB. EFRI and the victims are demanding the release of an audit report from the regulator in which the misconduct of the ING subsidiary Payvision is recorded.