The website Offshore Fund Recovery is managed by Legal Floris LLC, a firm incorporated in the State of Delaware under registration number 5783431. The firm operates from Delaware since 2015 to cover a wide range of jurisdictions and legal systems.
Our founder studied law at the University of Cumbria (LLM in international business law) and the University of Liverpool (LLM in banking and finance law) and has degrees (MSc) in international banking and finance from the University of Salford and Columbia University in the City of New York. Co-workers and partners have a legal background and experience in the (offshore) banking industry. Although the firm is a member of the International Bar Association, we work as lawyers and not as attorneys. This crucial difference allows us to operate cross-border and in different jurisdictions without having to change to local representatives unless this is a necessity.
The information on this website is carefully tailored to the subject, and is the intellectual property of Legal Floris LLC. Yet, due to the rapid-changing legal and financial industry, we cannot guarantee that the information presented is accurate and up to date. The information on this website cannot and should not be considered legal or financial advice. Individual challenges need tailored solutions. Therefore, victims in bank failure and investment fraud should hire qualified representation to determine the best approach to recover their assets.
No guarantees are given as to the success of the presented asset recovery strategies. However, the remuneration of our services aims for maximum success. Legal Floris LLC and its staff members exclude any liability for direct and indirect damages of any kind resulting from the information provided on this website and other written materials provided by and on behalf of the firm. This disclaimer can be changed from time to time without further notice. You can check this disclaimer periodically for a review of potential changes or amendments.