Legal Floris LLC offers fund recovery services in bank failures and investment fraud. The remit of our work is international and cross-border where we often deal with suspicious company structures and sometimes hidden funds in offshore jurisdictions and tax havens. In bank failures, Legal Floris L...
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646.513.2855
1013 Centre CT
Wilmington, 19807
2 - 10 Employees
$1M - $5M
Legal Floris LLC's CEO is Dora Moreira
Legal Floris LLC's HQ is located at 1013 Centre CT, Wilmington
Legal Floris LLC's phone number is 646.513.2855
Legal Floris LLC's official website is legalfloris.com
Legal Floris LLC's revenue is $1M - $5M
Legal Floris LLC has 2 - 10 employees
Legal Floris LLC is in the industry of: Legal Services