Law Firm Launches Investigation into Banco Santander Over Potential Securities Law Violations Related to Iran Sanctions

Lowey Dannenberg P.C., a well-known law firm, has begun investigating Banco Santander, S.A. for possible violations of federal securities laws. This inquiry follows a recent report by the Financial Times, which suggested that Banco Santander may have played a role in allowing Iran to move money globally in a way that could be seen as avoiding sanctions. The law firm’s investigation aims to understand the full scope of these allegations and how they may affect investors.

Investors who have incurred losses exceeding $100,000 in their Banco Santander securities are particularly urged to reach out to the firm. Those interested in participating in the investigation or seeking more information are encouraged to contact the attorneys at Lowey Dannenberg directly. They can be reached via phone or email, as provided in the firm’s official announcement.

Lowey Dannenberg has a history of representing both institutional and individual investors who have suffered due to corporate misconduct. The firm claims extensive experience in handling significant lawsuits and has successfully recouped billions for its clients in the past. As this investigation unfolds, affected investors will be keenly watching to see what implications may arise for Banco Santander and its operations.