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

‘SRB’ ensures orderly resolution of bank failures
01-12-2016 Supplement
07-22-2014: Notice of Finding FBME Bank Ltd.
2017 banking holidays in Cyprus
2017 Season Greetings
A New Bank of Crooks and Criminals
ABLV Bank – Dirty money, bloody murder
American Society of International Law (ASIL)
Announcement …
Association of Certified Fraud Examiners (ACFE)
Balkan states prepare for bankruptcy of Greek banks
Bank failures
Blow the whistle and get rich
BlueOrange Bank, previously known Baltikums fined over AML violations
Brexit can jeopardize DGS payouts to UK accounts
Broad legal view on bank fraud
CBC instructs banks in Cyprus to terminate offshore accounts
Copyright
Corporate services
Cost reduction strategies for Deutsche Bank
Credit rating of Greek banks lowered again
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Cyprus DGS compensates FBME Bank depositors
Cyprus sharpens rules for offshore shell companies
Deutsche Bank consents to US settlement for BSA violations
Deutsche Bank management sees no reason for speculation
Deutsche Bank stocks at lowest point in history
DGS pays out 29 million to FBME Bank customers
Different approach needed for banks not paying UK tax
Different measures for systemic and smaller banks
Dinos Christofides resigns as Special Administrator of FBME Bank
Disclaimer
Economic activity of shell companies predominant in Latvia
Employees of FBME Bank Cyprus on strike
Eurocastle Investment takes over NPL portfolio UniCredit
European Society of International Law
FBME Bank customers able to withdraw funds by check
FBME Bank Cyprus fund recovery
FBME Bank Tanzania fund recovery
FBME Cyprus customers receive up to 100.000 Euro
FBME depositors get €29m in compensation in 5 months
FBME, un scandale plus gros que les « Panama papers »?
Financial Forensic Profiling
FinCEN challenged under the APA
Flemish Optima banker convicted of large scale tax fraud
GDPR
Glossary of terms
Hard times for Commerzbank
Inactive offshore companies cannot qualify for DGS
Insurer Ennia ‘plucked’ by its owner
International clients
International Investment Firm Ordered Shut in Bermuda
Investment fraud
Judge dismisses class action claim against Rabobank
Latest News
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Legal Floris LLC
Legal Floris LLC utilizes GDPR
MEMORANDUM OPINION: FBME Bank Ltd. vs Lew.
MFSA puts Nemea bank under resolution
Money laundering scandals said to reveal gaps in EU enforcement
Monte dei Paschi the weakest link in EBA stresstest
Moody’s agrees to settle in 2008 mortgage rating disaster
National Bank prevents bankrun at Optima Bank
New administrator for FBME Bank Cyprus
New EU bank bail-in rules inconvenient for investors
Non-resident banking; a pitfall for the Estonian banking sector
Payment scams that involve tax havens and offshore banks
Possible capital injections for Monte dei Paschi
Press and media
Press release: 09-05-2017
Press Release: 10-01-2017
Press release: 22-07-2014
Press release: 23-01-2017
Press Release: 30-11-2016
Restructering of ING should lead to considerable cost reduction
Sales strategy Wells Fargo inappropriate and harmful
Sample Page
Share price of banks in nosedive after stresstest
Shell companies and resolution authorities in bank failure
Sitemap
SNS Bank taken over by the Dutch government
Solutions for pending or rejected DGS claims
Stanford Bank fugitive liable in Ponzi scheme
Tarieven
The automatic exchange of information
The future of Automatic Exchange of Information FATCA and CRS
The future of risk and regulation in the banking sector
The secrets of one of the world’s dirtiest banks
This website
Trends in the banking industry
Uniform insolvency law needed for EU bank failures
US attorney general plans new bank fraud cases
US court dismisses FBME motion against US ban
US federal court appoints feeder funds to settle

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