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Latvia: 678 81974

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    Bank failures

    It is the nightmare of every bank customer, especially in today's market where bankers are under a magnifier glass and the public opinion is against the financial industry, with its public funded rescue packages, exorbitant salaries and investment risks.

     

    A bank under resolution can trigger a bank run that leads to the closure of the bank, with customers concerned to lose their money. Our diversified and staged recovery plan ensures maximum recovery for our customers.

    Investment fraud

    With low or even negative interest rates in traditional banking, alternative opportunities with a high return on investment gain altitude.

     

    However, the higher the return, the higher the risk. Not every high return investment is a scam, but, if your advisor is deliberately negligent or has not done his due diligence before he introduced you to an opportunity, a liability can arise. Financial fraud can involve offshore tax-havens, where we investigate and detect money flows leading to recovery for the victims.

    Latest news

    • ABLV Bank – Dirty money, bloody murder
    • BlueOrange Bank, previously known Baltikums fined over AML violations
    • CBC instructs banks in Cyprus to terminate offshore accounts
    • Cyprus sharpens rules for offshore shell companies
    • Economic activity of shell companies predominant in Latvia
    • FinCEN challenged under the APA
    • Inactive offshore companies cannot qualify for DGS
    • Legal Floris LLC utilizes GDPR
    • National Bank prevents bankrun at Optima Bank
    • Non-resident banking; a pitfall for the Estonian banking sector
    • Shell companies and resolution authorities in bank failure
    • Solutions for pending or rejected DGS claims
    • The automatic exchange of information
    • US federal court appoints feeder funds to settle
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