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FAQ’s

HomeFAQ’s
  • Are there differences between offshore bank liquidation and traditional insolvency proceedings?
  • Are there negative consequences for filing a DGS claim?
  • Can I expect a bullet payment in bank liquidation?
  • Do creditors get all their money back in bank liquidation?
  • Does the Bahamas DIC protect all bank deposits?
  • How does bank liquidation in Malta work?
  • How does modified universalism apply to bank liquidation?
  • How is repayment in a bank liquidation structured?
  • How long does a bank liquidation take?
  • How long does it take before I get my money back in Europe?
  • How much of my deposit is returned in a bank liquidation?
  • In what countries do you provide your services?
  • Is a write-down of assets or ‘haircut’ a realistic scenario in bank failure and liquidation?
  • Is deposit protection a guaranteed safeguard for all creditors in bank failure and liquidation?
  • My bank received a FinCEN warning, what is next?
  • What are capital controls?
  • What are my prospects in a bank liquidation?
  • What are the bank liquidation procedures in Cyprus?
  • What constitutes the proof of debt and proof of ownership in bank liquidation?
  • What is a bank deposit recovery plan for individual creditors?
  • What is a creditor or insolvency hierarchy in bank liquidation?
  • What is bank failure?
  • What is bank liquidation?
  • What is the difference between a bail in and a bail out?
  • When do I get my money back when my bank failed?
  • Why is a bank deposit considered an unsecured claim in a liquidation procedure?
  • Will the deposit guarantee scheme cover my bank deposits?
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

The website Bank Liquidation is an initiative of Legal Floris LLC, a legal and financial advisory firm specialized in the provision of innovative and tailor-made solutions for victimized creditors in bank failure and investment fraud. Although the company is registered in the United States, Legal Floris LLC has a global reach serving customers all around the world.
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