Got money tied up in Israel? Any business in Israel, we can help.

Got money tied up in Israel? 

We'll help you get hold of your funds.

Bank accounts, pensions, investments, inheritances, confiscated funds… there are lots of ways you may have money tied up in Israel. Some might be active, others may have been forgotten and recently rediscovered. As with countries all around the world, the process of securing the release of your cash in Israel and transferring it overseas may involve a lot of red tape and compliance with strict anti-money laundering regulations. 

You need a trustworthy lawyer on the ground to help you ensure that your money passes smoothly into your hands. At Eli Shimony, we have an in-depth understanding of the relevant regulations and procedures and will file all the required documents on your behalf, in an efficient, timely way, so that you get everything that you are entitled to, as quickly as possible. 

Whatever kind of business links you have with Israel, the proficient, highly experienced legal team at Eli Shimony is here to help.

Services include:

Let us ensure that your affairs are managed in the best possible way. We will look out for your best interests at all times and do everything we can to optimize your local business.