Legal Floris LLC - Bank failures, Investment fraud, Corporate services

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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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