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

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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 and the public opinion is against the financial industry, exorbitant salaries and investment risk.

When a bank is under resolution, a bank run starts or even goes down, customers and investors are afraid to lose their money. The state of bankfailure is a legal term needed to activate the liquidation and compensation procedures.

Investment fraud

In this day and age where negative interest rates on bank accounts are considered, opportunities with a positive return on investment get more publicity.

Often, the higher the return on investment, the higher the risk. This doesn’t mean that every high return investment is a scam, though. If your advisor however is deliberately negligent or has not done his due diligence properly before he introduced you to an opportunity, a liability can arise.

Latest news

BlueOrange Bank, previously known Baltikums fined over AML violations
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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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