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.
Joint 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:
- American Society of International Law (ASIL)
- Association of Certified Fraud Examiners (ACFE)
- European Society of International Law (ESIL)
- International Compliance Association (ICA)
Our brands:
- Deposit Guarantee Claim
- Bank Failures
- Default Capital Management
- Bank Liquidation
- Investor Guarantee Claim
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)