Knowledge base

Legal Floris LLC

  • Anguilla asset recoveries
  • Asset and fund recovery
  • Bank failures
  • Bank failure and investment fraud
  • Bank fraud and wire fraud
  • Bank liquidation
  • Belize asset recoveries
  • BVI asset recoveries
  • Boiler room fraud
  • Class action claim
  • Cyprus asset recoveries
  • Default capital management
  • Delaware asset recoveries
  • Depositor protection
  • Dominica asset recoveries
  • Financial crime
  • Fraud
  • GDPR software solutions
  • Gibraltar asset recoveries
  • Global asset recovery services
  • High Yield Investment Programs
  • Investment fund recovery
  • Investor compensation schemes
  • Legal Floris LLC
  • Medium Term Note (MTN) investments
  • Offshore company services
  • Offshore financial centers
  • Offshore fund recovery
  • Offshore jurisdictions
  • Private placement programs
  • Reactivate my offshore company
  • Seychelles asset recoveries
  • Tax havens
  • Washington asset recoveries

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