About Global Asset Recoveries

Legal Floris LLC

Advanced globalization allows businesses to operate in a cross-border setting with confined limitations. This international playing field assumes stable and reliable market players. Empirical evidence reveals a gap between this theoretical approach and reality. Not all business dealings go smooth and those with obscure thoughts can take advantage of conflicts of law. For global asset recovery, cross-border activities often delay the return of embezzled assets.

Global asset recovery may solve issues for victims of financial crime and creditors in international bank failure. During pre-liquidation stages, corporate assets can be funneled, layered and distributed outside the scope of traditional administrators. Therefore, abrupt and appropriate action is recommended to avoid unforeseen losses and a negative corporate dissolution.

To constantly assist the growing number of victims in bank failure and investment fraud, but also to assist those harmed by a civil wrong, Legal Floris LLC launched this project and website. Creditors who fear financial loss often assume they are defrauded. In a cross-border setting with distinct rules and regulatory variations, financial crime is not always easy to prove. Therefore, a combination of private settlements, and civil and public action often results in progressive outcomes.

Our strategy is to group creditors and limit expenses while maximizing the potential outcome of our actions. An additional benefit of this approach is that prior to insolvency proceedings to commence, actions can deliver higher returns, whilst a potential liquidation delivers the lawful disbursement. As such, creditors who feel victimized by the failure of their bank or investment, are invited to contact us for a consultation without further obligation.

Contact us today:

    001 646 513 2855 – USA
    00371 678 81974 – Latvia
    00357 25 057 544 – Cyprus
    00352 20 301970 – Luxembourg

    [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