Legal Floris

USA: 646 513 2855

Latvia: 678 81974

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    Fund recovery in bank failures or fraudulent investment schemes is often a frustrating and long-term process. In many cases, money and other assets are (partly) embezzled and often compensation for those being defrauded is derived from multiple sources. The strategies we follow, aim to provide maximum recovery and compensation. To limit potential losses, we include the following (combination of) components:

    • Insurance guarantees; including deposit protection schemes or investment insurance,
    • Out of court settlement and ADR,
    • Receivership or liquidation (including bail-in),
    • Government rewards and compensation,
    • Liability claims.

    Fund recovery can be a lengthy process. Illicit money flows often involve global company structures in tax havens which are difficult to unravel. Mandatory deposit and insurance guarantee schemes provide customers an initial pay-out but often, available funds and other forms of short-term liquidity are not sufficient to cover the losses of depositors or investors, making the deposit and insurance guarantees a necessity to limit losses and further asset depreciation. When traditional repayment does not cover the full customer deposit or investment, we include several additional procedures to maximize recovery.

    Where possible, Legal Floris LLC groups clients together with the aim to limit upfront cost, which originates from class-action claims. Therefore, duped depositors and investors are served in a more efficient and effective way. If you are a victim of a bank failure or you lost your investment by fraud or embezzlement, please feel free to contact us via e-mail or the web form here.

    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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