Knowledge base
Legal Floris LLC
- Anguilla asset recoveries
- Asset and fund recovery
- Bahamas asset recovery
- Bank failures
- Bank failure and investment fraud
- Bank fraud and wire fraud
- Bank liquidation
- Bank liquidation in an international setting
- 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