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Main office in Israel 4 Maskit Str., 6th floor, Herzliya Pituah Israel POB 4042, Herzliya Pituah, 4614001, Israel

Phone: +972 (9) 88 11 755

Main office in Israel 4 Maskit Str., 6th floor, Herzliya Pituah Israel POB 4042, Herzliya Pituah, 4614001, Israel

Phone: +972 (9) 88 11 755

In a recent legal development, Ukraine has won in a lawsuit filed against it by Russia in the…

The Ministry of Finance and the Ministry of Foreign Affairs of the Russian Federation have recently proposed the…

The recent bankruptcy of both Signature Bank and Silicon Valley Bank has sent shockwaves through the financial and…

On February 24, 2023, US Office of Foreign Assets Control (OFAC) has issued a huge update of their…

On February 24, 2023, US Office of Foreign Assets Control (OFAC) has issued an amended Specially Designated Nationals…

On February 24, 2022, the European Council has announced its 10th package of sanctions against Russia. This package…

On February 24, 2023, the UK Office of Financial Sanctions Implementation of the Treasure has updated its Russian…

On August 24, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed…

On February 24, 2023, the Financial Action Task Force (FATF), a Paris-based intergovernmental body that sets anti-money-laundering law…

On June 28, 2022, the US Financial Crimes Enforcement Network (FinCEN) and the US Department of Commerce’s Bureau…

On 17 February 2023, the High Court of New Zealand has delivered a judgment on a dispute between…

The Swiss Federal Council has received legal clarifications on frozen Russian assets from a working group led by…