Specialties
Legal Floris LLC and its European subsidiary Legal Floris (Cyprus) Ltd. provide fund recovery services for consumers and enterprises duped by bank failures and investment fraud in Europe, the USA and most of the offshore jurisdictions and tax havens. Legal Floris LLC specializes in recovery of investments and deposits in the financial industry. Most of our customers never heard of our firm before their bank failed, investment disappeared or where duped in another way by their bank, financial adviser or investment company. Over time, we've built a track record in recovery cases. We currently accept and represent customers in different European bank failures to assist in the recovery processes. Additionally, we monitor the FX market and offshore investment schemes.