About us

History shows that most bank failures come unexpected. Customers often see their internet banking or ATM card blocked and the information provisioning from the regulator or central bank is limited. Confusion and uncertainty are the result.

A bank failure requires attention of regulators, the bank itself and the creditors to ensure a transparent and fair resolution, while protecting the public interest and limit reputation damages and customer losses. To avoid that tax payer input is required to rescue the financial institution, different legal frameworks provide regulators and central banks with a comprehensive toolbox to solve the disruption in an orderly manner. The objective of a proper resolution is to limit damages and maintain the public confidence in the financial system. Hence the reason that regulators follow a strict regime for bank resolution.

Creditors, such as customers and investors with concerns about the (temporary) closure of a bank, require up to date and most of all correct information on the future prospects of the bank. The exclusive specialization of Legal Floris LLC is in bank failures and cross border investment fraud for high net worth individuals, offshore companies and other non-resident depositors or investors. Our background and experience allows us to provide detailed information that allows all stakeholders to understand the resolution process and anticipate on future regulatory action. Via this website, Legal Floris LLC informs the public on bank failures in general and procures up to date information on related matters and current cases.

Bank failures have certain commonalities. It is our objective to clarify similarities and allow stakeholders to benefit from the available information to ultimately ensure the protection of their assets. When needed, Legal Floris LLC can assist creditors in bank failures in the asset recovery process. The effectiveness of the holistic approach towards fund recovery, where different recovery techniques combined create a favorable position for creditors, has proven successful in different bank failures.

Most creditors of a bank failure become a victim when they fail to recognize that recovery provides no second chances. The procedure ends where an administrator or liquidator realizes the corporate assets and pays out the proceeds to the creditors. Failure to submit a proof of debt in time can result in uncertainty and eventually loss of funds. For over a decade, Legal Floris LLC is a preferred supplier for a variety of non-resident creditors whose investment or bank account balance is at risk. A tailored and specialized approach allows us to uncover routes that stay often untouched by others.

To get in touch with Legal Floris LLC and discuss your case free of charge, please complete the contact form below or call us at 001 646 513 2955.