Knowledge base

  • Advance payment scams
  • Asset and fund recovery
  • Asset tracing and return
  • Bank failure
  • Bank liquidation
  • Boiler room fraud
  • Civil action
  • Class action claim
  • Company formations
  • Confiscation of property
  • Corporate fraud
  • Corporate restoration applications
  • Criminal conviction based confiscation
  • Default capital management
  • Deposit guarantee claim
  • Fake credit cards
  • Follow the money
  • Foreign exchange fraud
  • Foreign jurisdictions:
    • Anguilla
    • Antigua & Barbuda
    • Bahamas
    • Belize
    • Bermuda
    • British Virgin Islands
    • Cayman Islands
    • Cyprus
    • Delaware
    • Dominica
    • Dubai
    • Gibraltar
    • Guernsey
    • Hong Kong
    • Ireland
    • Isle of Man
    • Jersey
    • Luxembourg
    • Macau
    • Malta
    • Marshall Islands
    • Mauritius
    • Nevis
    • Panama
    • Seychelles
    • Singapore
    • Switzerland
    • Washington
  • Freezing and confiscation orders
  • GDPR software solutions
  • Global asset recoveries
  • Global banking and finance
  • High yield investment fraud
  • Insolvency proceedings
  • Investment Fund Recovery
  • Investor guarantee claim
  • Legal Floris LLC
  • Loss recovery
  • Market manipulation
  • Offshore asset recovery
  • Offshore bank failure
  • Offshore company liquidation
  • Offshore company services
  • Offshore finance
  • Offshore fund recovery
  • Offshore jurisdictions
  • Ponzi schemes
  • Prima bank note scheme
  • Pyramid schemes
  • Reactivate an offshore company