Legal Floris LLC is a boutique firm providing recovery services in 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. These industries are characterized by a lack of transparency and are often indecipherable to the general public. It is no wonder that many consumers and investors have no idea what they participate in. When challenges or even problems occur, it is Legal Floris LLC who steps 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 duped by bank failures, Ponzi and pyramid schemes, insider trading and losses (due to participation in the broadest sense of the word) in structured or exotic products; like credit and interest swaps, and mortgage-backed securities. At the end of the day, Legal Floris LLC wants its customers to get back what is rightfully theirs.
Our clientele includes institutional investors and private customers with claims against Rabobank, ABN AMRO, ING Bank, Danske Bank, ABLV Bank and the Federal Bank of the Middle East (FBME Bank), among others. In bank failures, liquidation and bankruptcy we have extensive experience with Deposit Protection Schemes in Europe (DGS) and the USA (FDIC), as well as the European government backed Investor Protection Funds. Where required sophisticated whistleblower programs complement our clients status and position, which enables them to benefit from regulatory actions and intervention by law enforcement.
Our customer base is global and covers individuals, businesses, and institutions. To ensure global coverage, Legal Floris LLC seeks collaboration with other professionals, such as certified fraud examiners and ICC Fraudnet members, to achieve the best results for the customers.
Most people think that hiring a specialist is expensive and even though this is often reality, Legal Floris LLC wants to provide 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 working on the basis of ‘no cure no pay’, creating an opportunity for our clients. Just contact us to discuss your individual and for you important 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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