Legal Floris LLC is a boutique firm providing recovery services in case of bank failures and investment fraud for high net-worth individuals and offshore companies. Due to the cross-border nature of such events, our work includes asset tracing and fund recovery in unconventional jurisdictions and tax havens. The strict focus on malpractice in the (offshore) financial industry ensures tailor-made and competitive services for our very specific clientele.
Trained and educated in both common law and civil law jurisdictions, and experienced in the global (private) banking, legal and insurance industry, Legal Floris LLC works at the crossroads of the legal, banking and investment sector. With these industries being characterized by a lack of transparency and often using language indecipherable to the general public, it is no wonder that many consumers and investors have no clear understanding of what they participate in. When challenges or problems occur, Legal Floris LLC offers to step into the breach to assist and create order out of chaos.
During recent years, Floris and his team have been involved in total recovery services for consumers hurt by bank failures, Ponzi and pyramid schemes, insider trading and participation losses in structured or exotic products; like credit and interest swaps and mortgage-backed securities. Our aim is to get back for our clients what is rightfully theirs.
Our clientele includes both institutional investors and private clients with, among others, claims against Rabobank, ABN AMRO, ING Bank, Danske Bank, ABLV Bank and the Federal Bank of the Middle East (FBME Bank). In bank failures, liquidation and bankruptcy we have extensive experience with Deposit Protection Schemes in Europe (DGS), the USA (FDIC), and the European government backed Investor Protection Funds. If required sophisticated whistle-blower programs complement our clients’ status and position, enabling them to benefit from regulatory actions and from intervention by law enforcement.
Our customer base is global and covers individuals, businesses, and institutions. To ensure global coverage, Legal Floris LLC is always interested in collaboration with other professionals, such as certified fraud examiners and ICC Fraudnet members, to achieve the best results for its clients.
Most people think that hiring a specialist is expensive and while this is often true, Legal Floris LLC provides real value for money by offering innovative legal solutions. Wherever possible, we combine a retainer with a contractual success fee. Not all BAR associations and jurisdictions where lawyers are required to register, allow ‘no cure no pay’ based contracts, creating an opportunity for our clients. Contact us to discuss your individual case to see how Legal Floris LLC can assist in the recovery processes.
Contact & free consult:
Since we need our concentration and focus on the cases we currently work on, you can send Legal Floris LLC a message via the form below. After the first contact, further contact information is shared. Our Skype ID, mobile phone numbers, etc. are exclusive to our clients. This method works for us and ensures a competitive pricing model combined with a high service level.
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