The “Beneficial Owner” Concept in Israeli Tax Law: The Gotte... The definition and legal interpretation of the term "beneficial owner" plays a critical role in modern tax disputes… Read More
Netanyahu’s Pardon Request: Legal Conditions, Precedents and Presi... President Isaac Herzog in connection with his trial on charges of fraud, breach of trust, and bribery. This… Read More
The Military Prosecutor Case: What Matters More – Finding the Truth Abou... er at Elbert-Nazaretsky-Rakov Law Firm, former legal advisor to Israel's National Security Council and former Military Prosecution officer Read More
Cyprus’s New Sanctions Law: Criminal Penalties for Aiding Sanction... On July 25, 2025, the Parliament of the Republic of Cyprus adopted Law No. 149(I)/2025 “On the Criminalization… Read More
The EU’s 19th Sanctions Package Against Russia On 23 October 2025, the European Union approved a new 19th sanctions package of restrictive measures against the… Read More
Israeli Tax Authority Announces New Voluntary Disclosure Program Until A... voluntary disclosure program that will remain in effect until August 31, 2026. The program allows businesses and individuals… Read More
Control Beyond Ownership: The EU Court of Justice Advocate General’s Opi... On 10 July 2025, Advocate General Campos Sánchez-Bordona delivered an Opinion before the Court of Justice of the… Read More
EU Adopts 18th Sanctions Package Against Russia: Focus on Services, Circ... restrictions not only on goods but also on a wide range of services, including technical, legal, financial, insurance,… Read More
When You Go Hiking, You Don’t Expect Rain – But You Pack an ... Arbitration clauses in Israeli real estate: Expert guide for foreign investors on avoiding legal disputes, reducing risks, and… Read More
Florida Court Denies Recognition of Russian Judicial Decision on Subsidi... On April 22, 2025, the Miami-Dade County Court (Florida) refused to recognize and enforce a decision of the… Read More
The Constitutional Court of Russia confirmed the possibility of calculat... By Rulings No. 913-O and 914-O dated April 14, 2025, the Constitutional Court of the Russian Federation refused… Read More
FinCEN Exempts U.S. Companies from Beneficial Ownership Reporting (BOI) On March 21, 2025, FinCEN issued an Interim Final Rule that removes the requirement for U.S.-formed companies and… Read More