Legal Floris

USA: 646 513 2855

Latvia: 678 81974

    • Home
    • About us
    • News
    • Clients
    • Partners
    • Practice areas
    • Publications
    • Testimonials
    • Your case

    This website

    Main Menu:

    • Home
    • About us
    • News
    • Our Clients
    • Our partners
    • Our practice areas
    • Our publications
    • Our testimonials
    • Your case

    News:

    • Shell companies and resolution authorities in bank failure
    • Economic activity of shell companies predominant in Latvia
    • Cyprus sharpens rules for offshore shell companies
    • 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:

    • ABLV Bank – Dirty money, bloody murder
    • 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

    FBME Bank news:

    • Newsfeed for FBME bank customers
    • FBME Bank News

    Our partners:

    • 3D Global Financial Services Ltd.
    • AT Strategic
    • Convelum Consulting
    • Cyprus Payslips
    • Dimples & co.
    • Equation CS

    Memberships, subscriptions, associations & infrastructure:

    • American Society of International Law (ASIL)
    • Association of Certified Fraud Examiners (ACFE)
    • Ben Glass GLM
    • European Society of International Law (ESIL)
    • GKIC
    • Infusionsoft
    • Law 360
    • PACER
    • Trustpilot

    Our publications:

    • Flemish Optima banker convicted of large-scale tax fraud
    • Payment scams that involve tax havens and offshore banks
    • Stress testing; challenges between economic growth, banking stability and the implementation of improved regulation
    • The future of risk and regulation in the banking sector
    • FBME Bank; a prolonged struggle
    • Deutsche Bank, from past to present
    • Trouble in Asia: a staggering Central Bank of Japan
    • Are large commercial banks too big to fail?
    • The FBME Bank liquidation process
    • Response to the FBME Bank Ltd. White Paper
    • Latest news for FBME Bank Cyprus customers
    • The downfall of FBME Bank
    • Information for FBME bank Tanzania customers
    • The Tanzania banking license of FBME
    • FBME Bank liquidity explained

    Our testimonials:

    • Customer testimonial – BK
    • Customer testimonial – RGB
    • Customer testimonial – CWF
    • Customer testimonial – DTC
    • Customer testimonial – CGR
    • Customer testimonial – JTG
    • Customer testimonial – NM
    • Customer testimonial – DZ
    • Customer testimonial – KP
    • Customer testimonial – AP
    • Customer testimonial – MCT
    • Customer testimonial – DA
    • Customer testimonial – YR
    • Customer testimonial – PS
    • Customer testimonial – SJS
    • Customer testimonial – TH
    • Customer testimonial – MH
    • Customer testimonial – EM
    • Customer testimonial – IS
    • Customer testimonial – JC
    • Customer testimonial – JCE
    • Customer testimonial – RP
    • Customer testimonial – MS
    • Customer testimonial – PA
    • Customer testimonial – TL
    • Customer testimonial – SG
    • Customer testimonial – FEJ
    • Customer testimonial – LJK
    • Customer testimonial – PD
    • Customer testimonial – JP
    • Customer testimonial – RJM
    • Customer testimonial – BM
    • Customer testimonial – MSP
    • Customer testimonial – MY
    • Customer testimonial – CS
    • Customer testimonial – DP
    • Customer testimonial – MSP
    • Customer testimonial – HB
    • Customer testimonial – SK
    • Customer testimonial – EB
    • Customer testimonial – CO
    • Customer testimonial – LT
    • Customer testimonial – MST
    • Customer testimonial – TB
    • Customer testimonial – AH
    • Customer testimonial – DAL
    • Customer testimonial – PBi
    • Customer testimonial – RJK
    • Customer testimonial – JJvH
    • Customer testimonial – FdK
    • Customer testimonial – NK
    • Customer testimonial – DCC
    • Customer testimonial – SS
    • Customer testimonial – LC
    • Customer testimonial – GK
    • Customer testimonial – CF
    • Customer testimonial – PJF
    • Customer testimonial – WD
    • Customer testimonial – RJW
    • Customer testimonial – PNJR
    • Customer testimonial – SC
    • Customer testimonial – RJ
    • Customer testimonial – JM
    • Customer testimonial – IH
    • Customer testimonial – MSE
    • Customer testimonial – ML
    • Customer testimonial – ATO
    • Customer testimonial – MM
    • Customer testimonial – DGM
    • Customer testimonial – E
    • Customer testimonial – GJ
    • Customer testimonial – KRC
    • Customer testimonial – RM
    • Customer testimonial – SSM
    • Customer testimonial – SR
    • Customer testimonial – DDS
    • Customer testimonial – WB
    • Customer testimonial – JED
    • Customer testimonial – AW
    • Customer testimonial – MHA
    • Customer testominial – MSC
    • Customer testominial – RH

    Relevant court information:

    • 01-12-2016: Supplement 
    • 08-27-2015: FBME Bank Ltd. vs. Lew
    • 07-22-2014: Notice of Finding

    Press releases:

    • 09-05-2017: FBME bank’s Tanzania license revoked after money laundering investigation.
    • 07-03-2017: Legal firm seeks contact with customers of Danish national and Swiss resident Daniel Hansen who allegedly withholds client investments
    • 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
    • 22-7-2014: FBME Bank placed under resolution; customers restricted to access accounts

    Helpful information:

    • 2017 banking holidays in Cyprus
    • 2017 Season Greetings

    Media channels:

    • Like us on Facebook
    • Find us at LinkedIn
    • Rate our service at Yelp

    Miscellaneous:

    • Glossary of terms
    • Press & media
    • Disclaimer
    • Privacy statement
    • Copyright
    • This website
    • Sitemap

    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

    • footer image
    • footer image
    • footer image
    • footer image
    • footer image
    • footer image
    • footer image

    Glossary of terms | Press & Media

    Disclaimer | Privacy statement

    Copyright | This website | Sitemap