Press Releases:
- 09-05-2017: FBME bank’s Tanzania license revoked after money laundering investigation
- 23-01-2017: Legal Floris LLC Helping FBME Bank Account Holders Retrieve Funds
- 10-01-2017: Legal Floris LLC Leverages Leading-Edge Strategy to Ensure FBME Bank Customers Receive Compensation for Claims
- 30-11-2016: Legal Floris LLC Releases Final Advisory Concerning FBME Bank Failure
- 22-07-2014: FBME Bank placed under resolution; customers restricted to access accounts
Legal Floris LLC in the media:
- Blow the whistle and get rich
- The secrets of one of the world’s dirtiest banks
- 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
Media channels: