• Call us : (1-646-513-2855)
  • Email us: [email protected]
Free Consultation
Offshore Fund Recovery Offshore Fund Recovery

Toggle menu

Skip to content
  • About us
  • Asset Tracing
  • Cybercrime
  • Elder Fraud
  • Investment Fraud
  • Offshore Banks
  • Ponzi Schemes
  • White Collar Crime

Sitemap

Legal Floris LLC Sites > Offshore Fund Recovery > Sitemap
  • Offshore Fund Recovery
  • About Us
  • Asset Tracing
  • Cybercrime
  • Elder Fraud
  • Investment Fraud
  • Offshore Banks
  • Ponzi Schemes
  • White Collar Crime
  • About Us
  • Contact Us
  • Knowledge Base
    • Jurisdictions
    • Anguilla
    • Bahamas
    • Belize
    • Bermuda
    • British Virgin Islands
    • Cayman Islands
    • Channel Islands
    • Dominica
    • Hong Kong
    • Mauritius
    • Marshall Islands
    • Nevis
    • Panama
    • Seychelles
    • St. Lucia
    • St. Vincent
    • Laundromat
    • Legal Floris LLC
    • Offshore banking
    • Offshore tax haven
    • Offshore fund recovery
    • Panama Papers
    • Paradise Papers
    • Shell company
    • Tax havens
  • FAQ
    • What can I do when my offshore bank is closed by a regulator?
    • What is a Notice of Finding issued by FinCEN?
    • How does offshore liquidation work?
    • What does a provisional liquidator do?
    • I am a victim in a Ponzi scheme. How can I get my investment back?
    • What is a pump and dump scheme?
    • I invested in fake investment bonds. What can I do?
    • What is an offshore bank?
    • How does multi-layering work?
    • What is offshore securities fraud?
    • My money went to a boiler room fraud. What can I do?
    • How to avoid losing money in a tax haven.
  • Privacy and GDPR Statement
  • Disclaimer
  • Sitemap
  • XML Sitemap
  • Page Sitemap

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.

  • Learn more about us

This Website

  • About us
  • Contact us
  • Knowledge Base
  • FAQ’s
  • Privacy and GDPR statement
  • Disclaimer
  • Sitemap

Offshore Fund Recovery

  • Asset Tracing
  • Cybercrime
  • Elder Fraud
  • Investment Fraud
  • Offshore Banks
  • Ponzi Schemes
  • White Collar Crime
Copyright © 2021 Offshore Fund Recovery. All rights reserved.