Global finance and the laws that govern the protection of bank deposits and investor interest is complex. International legal frameworks my change at any moment in time. This website discusses the pitfalls of this complexity and provides the reader with valuable insights on the actions to take when a financial institution stops operating or their bank fails. The information provided for on this website is copyright protected and visitors of this website are urged to read and study this Disclaimer prior to using any of the information contained therein. You may not and should not use this website for any illegal means. All rights are reserved. The information contained in this website is for general information purposes only. It does not constitute legal or financial advice.

General Disclaimer: Legal Floris LLC owns and operates the website Deposit Guarantee Claim. More information about Legal Floris LLC is available here. Depositguaranteeclaim.com is in this disclaimer referred to as ‘the website’. This Disclaimer sets out the stage for the use of this website. It carefully defines a framework for expectations management for visitors of this website and users of the services discussed herein.  The information provided by Legal Floris LLC on this website is for general information purposes only. The website and the content therein does not provide legal or financial advice and the responsibility to apply the rules in a legally safe and sound manner remains with the user or users of this website. All information on the website is provided in good faith. Thus, we make no representation or warranty of any kind (express or implied) regarding the accuracy, adequacy, validity, reliability, availability or completeness of any information on the website.

Copyright and IP Rights: Unless it is otherwise indicated, the website is the proprietary property of Legal Floris LLC. All source code, databases, functionality, software, website designs, audio, video, text, photographs, and graphics on the website – including the trademarks, service marks, and logos contained therein – are owned or controlled by Legal Floris LLC or licensed to Legal Floris LLC. As a result the websites, its broad content and all the information and data therein is protected by copyright, trademark laws and other (domestic and international) intellectual property laws.

Fair Use: The scope and nature of this website and the contents available herein may justify from time to time to use third party content. The purpose of using such content is to provide information, criticism, comment, news value, teaching, scholarship or research. The website therewith may contain content where no explicit authorization is granted for but is enabled for use via the guidelines of fair use and Section 107 of the US Copyright Act.

Past Performance, Results and Responsibility: For over a decade, Legal Floris LLC provides asset and fund recovery services for international clients (mainly high net worth individuals and offshore companies) in matters of cross-border bank failure and investment fraud. We have a solid track record with over 90% of deposit guarantee claims of our clients being approved and paid out. However, every bank failure and client are unique. Therefore, past performance cannot guarantee future results and no responsibility consists for the use of this website or the services of Legal Floris LLC.

Limitation of Liability: The content on this website is strictly provided for information purposes only. The content is available ‘as is’. The personal situation of an individual or business, whether this relates to business activities, taxation, finance, or else, is unique. Therefore, general information cannot provide custom advice. The result is that the owner and operators of this website cannot and will not accept any responsibility for actions taken by website visitors after reading the information on this website. To the maximum extent permitted by the applicable law, Legal Floris LLC and their partners shall not be responsible, and thus liable for any damages or loss of profits, payments and revenues, tangible or intangible and directly or indirectly incurred by the use of this website or the services rendered.