Got money tied up in Israel? Any business in Israel, we can help.
We'll help you get hold of your funds. Whatever your business, in Israel, we can help.
We'll help you get hold of your funds. Whatever your business, in Israel, we can help.
Buying a residential or commercial property in Israel is not only a chance to stake your claim to a piece of the Holy Land, but, with developments pushing full steam ahead all over the country, it is also one of the safest, most profitable investments you could make.
Following US legislation (FATCA - Foreign Account Compliance Law), to curb black capital, along with money laundering (tax evasion, or capital derived from the illegal activity), the banks in Israel are required, In general, to report about accounts belonging to nonresidents in Israel
Israel Company Law 1999
A person or company who wishes to establish a company in Israel while living outside of Israel may encounter several issues:
Only original documents signed with the original signature, can be submitted to the Registrar of Companies in Israel. The documents must be in Hebrew. Those who wish to establish the company, the company's first shareholders and directors, must sign an official to confirm the signatures.
Movies and TV shows teach us that most people in need of a lawyer are people who have committed clear, well-defined crimes that even those of us lacking legal education understand only lawyers can deal with. This refers to clear-cut criminal offenses. Criminal offenses which are less photogenic or obvious, but are still just as severe, are referred to as white-collar crime – for example various types of money laundering and tax evasion.
Many vacation and summer homes in Israel are located in cities with attractive qualities that draw vacationers for weeks and even months each year. In many cases, you will find Israeli and foreign citizens who keep a summer home – especially in Netanya. Netanya is a coastal city that wisely maintained its Mediterranean characteristics while developing wonderfully as a tourist destination.