When banks fail, the public, in general, has some kind of backup from the domestic financial resolution scheme. In the offshore industry, where customers and often the bank itself as well, have a presence in tax-havens, the regulatory framework is often minimal. The Legal Floris Group steps up and helps the customers of failing (offshore) banks to return the customers’ funds. European customers are served by Legal Floris (Cyprus) Ltd., where global customers are served by Legal Floris LLC. Two entities with the same goal but a different geographic location that enforces an efficient and effective process.
Over the years, the Legal Floris Group assisted numerous high net worth individuals and offshore companies to recover their account balance; we force defaulted off-shore banks to “cough up” every penny they’ve taken from our clients and don’t stop until our clients have their money back. The advantage of our strategy is that the client often can pay our fees from the proceeds of the recovery procedure. There is often a minimal filing fee and a success based recovery fee.
Since the financial crisis, hundreds of customers appointed the Legal Floris Group as their trusted fund recovery advisor. The results speak for themselves, you can read about their experiences on this website at the testimonial section, or at review sites like Yelp and Trustpilot.
If you want to discuss your case or want more information, please contact us by telephone, e-mail or by completing the contact form on the about us and contact page. We look forward to hear from you and help you recover the funds that are rightfully yours.