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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

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…

At February 14, 2022, the European Council has updated its so-called Black List of ‘non-cooperative jurisdictions for tax…

In 1996 case In re Caremark International Inc. Derivative Litigation, 698 A.2d 959 (Del. Ch. 1996), the Court…

The Organization for Economic Co-operation and Development (OECD) and the G20 Inclusive Framework on Base Erosion and Profit…

In April, 2022, the European Council has announced its “freeze and seize” legislative initiative and formed a so-called…