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Legal Floris LLC

Telephone:
001 646 513 2855 – USA
00371 678 81974 – Latvia
00357 25 057 544 – Cyprus
00352 20 301970 – Luxembourg

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

Offshore Fund Recovery is a product of Legal Floris LLC, a boutique firm specialised in fund recovery services for creditors duped in bank failures and investment fraud. The scope of our work includes discovery of complex company structures, often registered in different offshore tax havens, to ensure that our customers achieve maximum compensation from the recovery actions. Classical strategies are combined with efficient and effective multi-step plans in a holistic fund recovery process that aims to come as close as possible to full indemnification of customer losses.

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