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BANK FAILURES

It is the nightmare of every bank customer, especially in today's market where
bankers are under a magnifier glass and the public opinion is against the
financial industry, with its public funded rescue packages, exorbitant salaries
and investment risks.

 

A bank under resolution can trigger a bank run that leads to the closure of the
bank, with customers concerned to lose their money. Our diversified and staged
recovery plan ensures maximum recovery for our customers.

INVESTMENT FRAUD

With low or even negative interest rates in traditional banking, alternative
opportunities with a high return on investment gain altitude.

 

However, the higher the return, the higher the risk. Not every high return
investment is a scam, but, if your advisor is deliberately negligent or has not
done his due diligence before he introduced you to an opportunity, a liability
can arise. Financial fraud can involve offshore tax-havens, where we investigate
and detect money flows leading to recovery for the victims.

LATEST NEWS

 * ‘SRB’ ensures orderly resolution of bank failures
 * 01-12-2016 Supplement
 * 07-22-2014: Notice of Finding FBME Bank Ltd.
 * 2017 banking holidays in Cyprus
 * 2017 Season Greetings
 * A New Bank of Crooks and Criminals
 * ABLV Bank – Dirty money, bloody murder
 * American Society of International Law (ASIL)
 * Announcement …
 * Association of Certified Fraud Examiners (ACFE)
 * Balkan states prepare for bankruptcy of Greek banks
 * Bank failures
 * Blow the whistle and get rich
 * BlueOrange Bank, previously known Baltikums fined over AML violations
 * Brexit can jeopardize DGS payouts to UK accounts
 * Broad legal view on bank fraud
 * CBC instructs banks in Cyprus to terminate offshore accounts
 * Copyright
 * Corporate services
 * Cost reduction strategies for Deutsche Bank
 * Credit rating of Greek banks lowered again
 * Customer testimonial
 * Customer testimonial – AH
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 * Cyprus DGS compensates FBME Bank depositors
 * Cyprus sharpens rules for offshore shell companies
 * Deutsche Bank consents to US settlement for BSA violations
 * Deutsche Bank management sees no reason for speculation
 * Deutsche Bank stocks at lowest point in history
 * DGS pays out 29 million to FBME Bank customers
 * Different approach needed for banks not paying UK tax
 * Different measures for systemic and smaller banks
 * Dinos Christofides resigns as Special Administrator of FBME Bank
 * Disclaimer
 * Economic activity of shell companies predominant in Latvia
 * Employees of FBME Bank Cyprus on strike
 * Eurocastle Investment takes over NPL portfolio UniCredit
 * European Society of International Law
 * FBME Bank customers able to withdraw funds by check
 * FBME Bank Cyprus fund recovery
 * FBME Bank Tanzania fund recovery
 * FBME Cyprus customers receive up to 100.000 Euro
 * FBME depositors get €29m in compensation in 5 months
 * FBME, un scandale plus gros que les « Panama papers »?
 * Financial Forensic Profiling
 * FinCEN challenged under the APA
 * Flemish Optima banker convicted of large scale tax fraud
 * GDPR
 * Glossary of terms
 * Hard times for Commerzbank
 * Inactive offshore companies cannot qualify for DGS
 * Insurer Ennia ‘plucked’ by its owner
 * International clients
 * International Investment Firm Ordered Shut in Bermuda
 * Investment fraud
 * Judge dismisses class action claim against Rabobank
 * Latest News
 * Legal Floris
 * Legal Floris LLC
 * Legal Floris LLC utilizes GDPR
 * MEMORANDUM OPINION: FBME Bank Ltd. vs Lew.
 * MFSA puts Nemea bank under resolution
 * Money laundering scandals said to reveal gaps in EU enforcement
 * Monte dei Paschi the weakest link in EBA stresstest
 * Moody’s agrees to settle in 2008 mortgage rating disaster
 * National Bank prevents bankrun at Optima Bank
 * New administrator for FBME Bank Cyprus
 * New EU bank bail-in rules inconvenient for investors
 * Non-resident banking; a pitfall for the Estonian banking sector
 * Payment scams that involve tax havens and offshore banks
 * Possible capital injections for Monte dei Paschi
 * Press and media
 * Press release: 09-05-2017
 * Press Release: 10-01-2017
 * Press release: 22-07-2014
 * Press release: 23-01-2017
 * Press Release: 30-11-2016
 * Restructering of ING should lead to considerable cost reduction
 * Sales strategy Wells Fargo inappropriate and harmful
 * Sample Page
 * Share price of banks in nosedive after stresstest
 * Shell companies and resolution authorities in bank failure
 * Sitemap
 * SNS Bank taken over by the Dutch government
 * Solutions for pending or rejected DGS claims
 * Stanford Bank fugitive liable in Ponzi scheme
 * Tarieven
 * The automatic exchange of information
 * The future of Automatic Exchange of Information FATCA and CRS
 * The future of risk and regulation in the banking sector
 * The secrets of one of the world’s dirtiest banks
 * This website
 * Trends in the banking industry
 * Uniform insolvency law needed for EU bank failures
 * US attorney general plans new bank fraud cases
 * US court dismisses FBME motion against US ban
 * US federal court appoints feeder funds to settle

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