Legal Floris

USA: 646 513 2855

Latvia: 678 81974

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    Our partners

    During the recovery process in bank failures and investment fraud, Legal Floris LLC utilizes a holistic approach to soften the consequences of the lack of liquidity for our clients. To ensure synergy, mitigate risk, and offer tailor-made services, we aim to get things done in a reasonable time. This results-based approach requires us to work with other professionals in their field.

    Our brands:

    Bank liquidation and investment fraud cover different stages. Each stage needs a tailor-made and direct approach to ensure the desired results. It is important to realize that a fund recovery process relies on various directives, regulation, and other legal statutes. To ensure maximum recovery each and every stage of the total recovery process needs to be followed according to the rules given. Compressed information is available on the following websites and brands:


    Jo
    int ventures and collaborations:

    • Equation Corporate Services
    • Convelum Group

    Customers are introduced to us by:

    • KPMG Poland
    • OCRA London Ltd.
    • and many accountants, bankers, consultants, embassies, family offices, financial advisers, notaries, and lawyers.

    Memberships:

    • International Bar Association (IBA)
    • American Society of International Law (ASIL)
    • Association of Certified Fraud Examiners (ACFE)
    • European Society of International Law (ESIL)
    • International Compliance Association (ICA)

    Sponsorships:

    • Sponsor a kid program (Larnaca – Cyprus)
    • Club van 100 HC Den Bosch (Den Bosch – Netherlands)
    • Atlètic Terrassa Hockey Club (Barcelona – Spain)
    • VK Retro (Tallinn – Estonia)
    • HC Schiedam Heren  1 (Schiedam – Netherlands)

    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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