Legal Floris

USA: 646 513 2855

Cyprus: 25 030 666

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    Glossary of terms

    • Adjustable rate mortgage
    • Administrative Procedure Act
    • Advance fee fraud
    • Affinity fraud
    • AML
    • Bank bail-in
    • Bank failure
    • Bank holiday
    • Banking license
    • Bankholiday
    • Bankrun
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    • Barclays bank
    • Barings bank
    • Basel banking agreements
    • Bernard L. Madoff Investment Securities LLC
    • BNP Paribas
    • Boiler room
    • Boris Picano-Nacci
    • Branch bank
    • Branch license
    • Central bank
    • Central Bank of Cyprus
    • Charles Ponzi
    • Chen Jiulin
    • Citibank 60 seconds bank fraud
    • Citigroup
    • Collective investment fund
    • Correspondent bank
    • Corporate service provider
    • Credit default swap
    • Credit life insurance
    • Currency trading
    • Delphis bank
    • Deutsche Bank
    • Deposit guarantee claim
    • Deposit Guarantee Scheme
    • Deposit Protection Scheme
    • Dexia Bank
    • Directive 2014/49/EU on deposit guarantee schemes
    • European Central Bank
    • European Network of Ombudsmen
    • European Ombudsman
    • FBME Bank
    • FBME Bank Ltd. vs. Lew
    • FBME Ltd. website
    • FDIC
    • Federal Bank of the Middle East
    • Financial Stability Board
    • FinCEN
    • Fund recovery
    • Forex trading
    • Forex fraud
    • Freedom of information act
    • Freedom of information law
    • Galleon Group insider trading
    • Gibraltar Financial Servives Commission
    • Greater Ministries International
    • Hedge fund
    • HSBC Bank
    • IBAN
    • Identity theft
    • Investor Protection Fund
    • IMF
    • Initial Public Offering
    • Insider trading
    • Insurance guarantee claim
    • Investment fraud
    • Jérôme Kerviel
    • John Rusnak
    • JP Morgan Chase
    • Kweku Adoboli
    • KYC
    • Landsbanki
    • Legal Floris Group
    • Legal Floris LLC
    • Legal Floris (Cyprus) Ltd.
    • Lehman Brothers
    • Mailorder fraud
    • Microcap fraud
    • MOKAS
    • Money laundering
    • Mortgage backed securities
    • Nick Leeson
    • No cure no pay
    • Northern Rock
    • Offshore bank
    • Offshore banking
    • Offshore company
    • Offshore service provider
    • Panama Papers
    • Penny stocks
    • Penny stock scheme
    • Petters Group Worldwide
    • Phising and internet fraud
    • Ponzi fraud
    • Power of Attorney
    • Pre-IPO investment scam
    • Prime bank fraud
    • Private placement
    • Pump and dump scheme
    • Pyramid scheme
    • Racketeer Influenced and Corrupt Organizations Act
    • Reed Slatkin
    • Rogue traders
    • Saab Financial (Bermuda) Ltd.
    • SAC Capital insider trading
    • Scott W. Rothstein
    • Seed capital
    • Securities and Exchange Commission
    • Securities fraud
    • SEPA
    • SIFI
    • Stress test
    • Structured investment products
    • Structured products
    • SWIFT
    • Systemic bank
    • Tanzania Deposit Insurance Board
    • Tax avoidence
    • Tax fraud
    • Tax haven
    • Too big to fail
    • Toshihide Iguchi
    • Trans Continental Airlines Travel Services Inc.
    • Trans Continental Airlines Inc.
    • Trias politica
    • Trojka
    • Trust company
    • Venture capital
    • Viatical settlements
    • Washington Mutual
    • Wells Fargo bank
    • Wire fraud
    • Yasuo Hamanaka

    Legal Floris Group:

    – Legal Floris LLC: 5783431
    – Legal Floris (Cyprus) Ltd.: 362903

    Registered office:
    1013 Centre Rd. Suite 403-A
    Wilmington, 19805
    Delaware – USA

    Cyprus office:
    Kitiou Kyprianou street 31
    3036 Limassol – Cyprus

    Postal address:
    PO Box 50472
    3605 Limassol – Cyprus

    Relevant court information:

    01-12-2016: Supplement
    08-27-2015: FBME Bank Ltd. vs. Lew
    07-22-2014: Notice of Finding
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