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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:
- 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:
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:
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
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