Legal Floris

USA: 646 513 2855

Latvia: 678 81974

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    News

    • Deutsche Bank consents to US settlement for BSA violations
      ING Group settles with Italian regulator over AML gaps
    • ECB withdraws license of Austrian Meinl Bank AG
    • Shell companies and resolution authorities in bank failure
    • Economic activity of shell companies predominant in Latvia
    • Cyprus sharpens rules for offshore shell companies
    • Legal Floris LLC utilizes GDPR
    • The liquidation of Saab Financial Bermuda Limited
    • Jurisdiction issues for FBME Bank
    • Bail in or liquidation for FBME Bank Cyprus customers
    • DGS payments for FBME Cyprus depositors further delayed
    • Flemish Optima banker convicted of large-scale tax fraud
    • BoT revokes license of FBME Bank Tanzania
    • Saab Financial Investors…
    • Saab Financial Investment Fund Recovery
    • FBME Bank loses case against FinCEN in US Court
    • The future of Automatic Exchange of Information FATCA and CRS
    • FBME Bank vs Mnuchin; final statement of Richard May and FinCEN in US court
    • Progress for pending DGS claims FBME customers
    • The automatic exchange of information
    • Trends in the banking industry
    • The legal battles of FBME Bank
    • Moody’s agrees to settle in 2008 mortgage rating disaster
    • Broad legal view on bank fraud
    • Solutions for pending or rejected DGS claims
    • Eurocastle Investment takes over NPL portfolio UniCredit
    • Formal accusations against FBME Bank Ltd.
    • Stanford Bank fugitive liable in Ponzi scheme
    • FinCEN challenged under the APA
    • Cost reduction strategies for Deutsche Bank
    • Different measures for systemic and smaller banks
    • US federal court appoints feeder funds to settle
    • Only logical verdicts in FBME Bank court cases
    • Multiple banks reject payment from DGS claim FBME
    • Deutsche Bank management sees no reason for speculation
    • Tough times in Tanzania; FBME administrator in court
    • Restructering of ING should lead to considerable cost reduction
    • Inactive offshore companies cannot qualify for DGS
    • Hard times for Commerzbank
    • Sales strategy Wells Fargo inappropriate and harmful
    • Possible capital injections for Monte dei Paschi
    • Deutsche Bank stocks at lowest point in history
    • DGS pays out 29 million to FBME Bank customers
    • Uniform insolvency law needed for EU bank failures
    • Monte dei Paschi the weakest link in EBA stresstest
    • FBME Bank Cyprus fund recovery
    • Share price of European banks in nosedive after stresstest
    • Judge dismisses class action claim against Rabobank
    • Forgotten FBME Bank checks
    • Malta Financial Services Authority puts Nemea bank under resolution
    • Brexit can jeopardize DGS payouts to UK accounts
    • The first month of the Cyprus DGS for FBME Bank
    • National Bank prevents bankrun at Optima Bank
    • Announcement regarding the compensation of deposits held at FBME Bank Ltd – Cyprus branch
    • FBME Cyprus customers receive up to 100.000 Euro
    • Insurer Ennia ‘plucked’ by its owner
    • Employees of FBME Bank Cyprus on strike
    • New EU bank bail-in rules inconvenient for investors
    • Response to the FBME Bank Ltd. white paper
    • New administrator for FBME Bank Cyprus
    • ‘Single Resolution Board’ ensures orderly resolution of bank failures
    • Latest news on FinCEN vs FBME Bank Ltd.
    • Dinos Christofides resigns as Special Administrator of FBME Bank
    • Balkan states prepare for bankruptcy of Greek banks
    • Latest update on FBME Cyprus
    • Credit rating of Greek banks lowered again
    • FBME Bank Cyprus loses license to operate
    • Different approach needed for banks not paying UK tax
    • FBME Bank customers able to withdraw funds by check
    • US attorney general plans new bank fraud cases
    • Tanzania and Cyprus based FBME Bank placed under resolution
    • SNS Bank taken over by the Dutch government

    Legal Floris LLC in the media:

    • Dirty money, bloody murder
    • International investment firm ordered to shut in Bermuda
    • FBME, un scandale plus gros que les « Panama papers »?
    • A new bank of crooks and criminals
    • US court dismisses FBME motion against US ban
    • Money laundering scandals said to reveal gaps in EU enforcement
    • FBME depositors in limbo as Tanzanian official remains uncooperative
    • Cyprus DGS compensates FBME Bank depositors
    • Cyprus in race against time to repatriate FBME funds
    • FBME depositors get €29m in compensation in five months

    Contact:

    LEGAL FLORIS LLC – 5783431

    Telephone:
    001 646 513 2855 – USA
    00371 678 81974 – Latvia
    00357 25 057 544 – Cyprus
    00352 20 301970 – Luxembourg

    E-mail:
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    Registered office:
    1013 Centre Rd. Suite 403-A
    Wilmington, 19805
    Delaware – USA

    Cyprus office:
    Kitiou Kyprianou street 31
    3036 Limassol – Cyprus

    Postal address:
    PO Box 50472
    3605 Limassol – Cyprus

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