Banco Santander, S.A. Investigation

Registration Deadline:

Lowey Dannenberg, P.C., Investigates 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


Lowey Dannenberg P.C. is investigating potential violations of federal securities laws on behalf of investors of Banco Santander, S.A. (“Banco Santander”) (NYSE:SAN). 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, please either click “Submit Your Information” above for a FREE consultation, or contact our attorneys either directly by telephone at (914) 733-7256, or via email to Andrea Farah ( or Vincent R. Cappucci Jr. (


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.



Lowey Dannenberg P.C.

44 South Broadway, Suite 1100
White Plains, NY 10601
Tel: (914) 733-7256


If you suffered a loss on your investments or would like to inquire about joining an action to recover your loss under the federal securities laws, please complete the form below.

An attorney will contact you at no cost to provide you information about joining the action and answer your questions. Please note that submission of this form does not by itself form an attorney-client relationship nor does filing out this form mean you have joined any lawsuit.