The Court of Justice of the European Union will issue a precedent-settin... 20th of November, 2024 – the Court of Justice of the European Union (CJEU) has received a request… Read More
Fifth Circuit Court blocks enforcement of sanctions on smart-contracts On the 26 of November, 2024 the Fifth Circuit Court of Appeals has issued a landmark decision in… Read More
Federal Court blocks corporate beneficial ownership disclosure requireme... A federal court decision has suspended the January 1, 2025 deadline for companies to report their beneficial ownership… Read More
TheMarker: Elbert Nazaretsky Rakov &Co. is helping Israeli companie... TheMarker, Hebrew-language daily business newspaper published by the Haaretz Group in Israel, have published an article about our… Read More
Corporate tax in the UAE In January 2022, the Ministry of Finance (Ministry) of the United Arab Emirates (UAE) announced its intention to… Read More
Disputing a pledge agreement over property pledged as collateral for a l... On May 25, 2023, the Supreme Court of the Russian Federation (hereinafter – the SC) clarified in its… Read More
Russia lists nonfriendly Western countries as offshore With effect from July 1, 2023, the Ministry of Finance of the Russian Federation by its decree expands… Read More
What tax implications should be attributed to self-purchase of shares ex... This question was recently examined by Israeli Supreme Court in the recent ruling on Civil Appeal 9380/20 and… Read More
Ukraine Wins in a $3 billion Lawsuit over a Eurobond Default In a recent legal development, Ukraine has won in a lawsuit filed against it by Russia in the… Read More
Russia Proposes to Suspend Tax Agreements with nonfriendly States The Ministry of Finance and the Ministry of Foreign Affairs of the Russian Federation have recently proposed the… Read More
The Collapse of Signature Bank and Silicon Valley Bank: Legal Consequences The recent bankruptcy of both Signature Bank and Silicon Valley Bank has sent shockwaves through the financial and… Read More
OFAC, BIS, and US Munitions List: a Practical Guide of Sanctions Complia... On February 24, 2023, US Office of Foreign Assets Control (OFAC) has issued a huge update of their… Read More