- 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