Ex-Deutsche Bank Employees Filed $967 Million London & Germany Lawsuits Against Deutsche Bank for Wrongful Pushing of Responsibilities & Harm Caused Career Due to Italy Criminal Proceedings (Banca Monte dei Paschi di Siena) in Collusion with Deutsche Bank Staff to Hide Losses Using Derivatives & Misrepresenting Financial Results from 2008 to 2012, 6 Deutsche Bank Employees were Convicted in 2019 But Acquitted in 2022 & Italy Supreme Court Upheld Acquittal in 2023
13th March 2026 | Hong Kong
Ex-Deutsche Bank employees have filed combined $967 million (£600 million & €152 million) London & Germany lawsuits against Deutsche Bank for wrongful pushing of responsibilities & harm caused to career due to Italy criminal proceedings (Banca Monte dei Paschi di Siena) in collusion with Deutsche Bank staff to hide losses using derivatives leading to misrepresented financial results from 2008 to 2012. 6 Deutsche Bank employees were convicted in 2019 but acquitted in 2022 & the Italy Supreme Court had upheld the acquittal in 2023. In 2025 March, an ex-Deutsche Bank employee (Dario Schiraldi) had filed a $166 million lawsuit in 2024 against Deutsche Bank for harm caused to his career due to Italy criminal proceedings (Banca Monte dei Paschi di Siena) in collusion with Deutsche Bank staff to hide losses using derivatives leading to misrepresented financial results from 2008 to 2012. In 2024 March, the Italy government sold 12.5% of bailout & the world’s oldest bank Banca Monte dei Paschi di Siena for $704 million (EUR 650 million) as part of divestment plan. After the sale, Italy government holds 26.7% remaining shares in Banca Monte dei Paschi di Siena. In 2023, the world’s oldest bank with history tracing to 1472 Monte dei Paschi di Siena in Italy is undergoing privatisation since the $5.7 billion (EUR 5.4 billion) European Union bailout in 2017, with Italy Ministry of Finance selecting UBS, Jefferies & Clifford Chance as financial & legal advisors. The bailout in 2017 required 64% of the bank to be sold. In 2017, the Italy government injected EUR 5.4 billion ($6.1 billion) in the bailout of Italy’s 4th-largest lender.
“ Ex-Deutsche Bank Employees Filed $967 Million London & Germany Lawsuits Against Deutsche Bank for Wrongful Pushing of Responsibilities & Harm Caused Career Due to Italy Criminal Proceedings (Banca Monte dei Paschi di Siena) in Collusion with Deutsche Bank Staff to Hide Losses Using Derivatives & Misrepresenting Financial Results from 2008 to 2012, 6 Deutsche Bank Employees were Convicted in 2019 But Acquitted in 2022 & Italy Supreme Court Upheld Acquittal in 2023 “
![](https://www.caproasia.com/wp-content/uploads/2025/08/Air-Charter-Service-728x90-1.png")
Ex-Deutsche Bank Employee Filed $166 Million Lawsuit in 2024 Against Deutsche Bank for Harm Caused to His Career Due to Italy Criminal Proceedings (Banca Monte dei Paschi di Siena) in Collusion with Deutsche Bank Staff to Hide Losses Using Derivatives & Misrepresenting Financial Results from 2008 to 2012, 6 Deutsche Bank Employees were Convicted in 2019 But Acquitted in 2022 & Italy Supreme Court Upheld Acquittal in 2023
16th March 2025 – An ex-Deutsche Bank employee had filed a $166 million lawsuit in 2024 against Deutsche Bank for harm caused to his career due to Italy criminal proceedings (Banca Monte dei Paschi di Siena) in collusion with Deutsche Bank staff to hide losses using derivatives leading to misrepresented financial results from 2008 to 2012. 6 Deutsche Bank employees were convicted in 2019 but acquitted in 2022 & the Italy Supreme Court had upheld the acquittal in 2023. In 2024 March, the Italy government has sold 12.5% of bailout & the world’s oldest bank Banca Monte dei Paschi di Siena for $704 million (EUR 650 million) as part of divestment plan. After the sale, Italy government holds 26.7% remaining shares in Banca Monte dei Paschi di Siena. In 2023, the world’s oldest bank with history tracing to 1472 Monte dei Paschi di Siena in Italy is undergoing privatisation since the $5.7 billion (EUR 5.4 billion) European Union bailout in 2017, with Italy Ministry of Finance selecting UBS, Jefferies & Clifford Chance as financial & legal advisors. The bailout in 2017 required 64% of the bank to be sold. In 2017, the Italy government injected EUR 5.4 billion ($6.1 billion) in the bailout of Italy’s 4th-largest lender.
Italy Government Sells 12.5% of Bailout & World’s Oldest Bank Banca Monte dei Paschi di Siena for $704 Million as Part of Divestment Plan, Italy Government Holds 26.7% Remaining Shares after Sale
30th March 2024 – The Italy government has sold 12.5% of bailout & the world’s oldest bank Banca Monte dei Paschi di Siena for $704 million (EUR 650 million) as part of divestment plan. After the sale, Italy government holds 26.7% remaining shares in Banca Monte dei Paschi di Siena. In 2017, the Italy government injected EUR 5.4 billion ($6.1 billion) in the bailout of Italy’s 4th-largest lender.
Caproasia Users
- Manage $20 million to $30 billion of assets
- Invest $3 million to $300 million
- Advise institutions, billionaires, UHNWs & HNWs
Caproasia Platforms | 11,000 Investors & Advisors
- Caproasia.com
- Caproasia Access
- Caproasia Events
- The Financial Centre | Find Services
- Membership
- Family Office Circle
- Professional Investor Circle
- Investor Relations Network
Monthly Roundtable & Networking
Family Office Programs
The 2026 Investment Day
- March - Hong Kong
- March - Singapore
- April - Hong Kong
- April - Singapore
- July - Hong Kong
- July - Singapore
- Sept- Hong Kong
- Sept - Singapore
- Oct- Hong Kong
- Nov - Singapore
- Visit: The Investment Day | Register: Click here
Caproasia Summits
- The Institutional Investor Summit
- The Investment / Alternatives Summit
- The Private Wealth Summit
- The Family Office Summit
- The CEO & Entrepreneur Summit
- The Capital Markets Summit
- The ESG / Sustainable Investment Summit
