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Efraim Weinstein Law Offices
In the relationship between the bank and the customer, the former owes a duty of care towards the latter. It was determined that the extent of care imposed on the bank is to take all precautions...
Yigal Arnon & Co
A unique platform for private companies that will raise funds from institutional investors, issue bond bonds, develop the securitization market and establish dedicated stock exchanges.
Yigal Arnon & Co
The Israel Innovation Authority (the "IIA") continues to respond to the unique situation presented by the worldwide COVID-19 pandemic.
Yigal Arnon & Co
Israel has a sophisticated banking system. It consists of 16 banks, 4 foreign banks licensed in Israel, as well as 3 large and 3 smaller card companies.
Yigal Arnon & Co
The Israeli banking sector has been very cautious in its approach towards virtual currencies. In light of the Bank of Israel's reluctance to issue meaningful guidelines,...
Pearl Cohen Zedek Latzer Baratz
The Israeli Knesset voted to postpone the entry into force of the Payment Services Law from its original effective date of January 9, 2020, to October 2020.
Yigal Arnon & Co
From Galilee is the first Israeli cannabis growing company that came from IMC Cannabis , BOL to trade on the Canada Stock Exchange.
Ziv Sharon & Co
This determination may open various tax planning arguing that the settlor can still argue for personal benefits.
Yigal Arnon & Co
The multiple derivative claim is concerned with the situation in which the plaintiff of the derivative claim - and in fact the applicant for approval of the derivative claim
Pearl Cohen Zedek Latzer Baratz
The law also establishes arrangements for the collection and management of individuals' credit data solely in their capacity as business owners.
Herzog Fox & Neeman
We are pleased to announce that the TASE is to allow global-traded funds to be listed.
Soroker Agmon Nordman
Here are some highlights of my methodology when approaching cases that require special efforts and tools to uncover concealed assets upon the non-amicable termination and distribution of joint assets ...
Yigal Arnon & Co
Many are not aware of this, but within three weeks the Law for the Reduction of Cash Use, 5768 - 2018 (the "Law") will come into effect.
Herzog Fox & Neeman
Prohibition of Money Laundering Order (Identification, Reporting and Record-Keeping Requirements of Financial Services Providers to Prevent Money Laundering and Terror Financing) (Amendment), 5778-2018
Fischer Behar Chen Well Orion & Co
On 30 December 2018 the Corporate Finance Department at the Israel Securities Authority issued its Staff Legal Bulletin (110-01) – Dual-listed companies: issuance, reporting, listing and delisting.
Fischer Behar Chen Well Orion & Co
To that end, the committee has recommended, amongst others, certain tax benefits and restrictions as outlined below.
Fischer Behar Chen Well Orion & Co
On 18 March 2018 Parliament enacted the Law for the Reduction of Cash Use (5778/2018), which came into force on 1 January 2019.
Yigal Arnon & Co
On October 3, 2018 new regulations were published, setting forth various exemptions from the licensing requirement for extension of credit.
Pearl Cohen Zedek Latzer Baratz
Tax exemption for provident funds invested in high technology fund.
Herbert Smith Freehills
On October 20, 2023, the Financial Crimes Enforcement Network ("FinCEN") published an alert (the "FinCEN Alert") to help assist financial institutions...
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