Legal Floris

USA: 646 513 2855

Latvia: 678 81974

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    Press and media

    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:

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    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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