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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 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…

The European Union has imposed a limited ban and a purchase price cap on the import and transport…

On January 26, 2023, the Swiss Federal Council imposed the ninth package of economic sanctions against Russia. The…

In a recent judgment, British High Court of Justice ruled on an application for a stay and discharge…