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Israeli Bank System
Practice areas
We can help you!
Having a problem transferring money to an Israeli bank?
Not resolved the issue of your tax residency?
HOVELLE, TSAITEL & CO. LAW FIRM is a team of lawyers with many years of experience, providing legal services in the following areas:
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Assistance in opening a bank account in Israel
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Assistance in transferring funds to Israel
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Preparing compliance files for Israeli banks
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Appeal against decisions to freeze bank accounts
The world has become a Global Village where you don’t have limitation or restriction of any information (except for the so-called “rogue countries”). Any information becomes available by clicking on a button of computer. For example, Ivan, a Russian guy, living somewhere in Siberia can get easily personal information about Juan Carlos, who lives nicely somewhere in Amazon jungle.
Everyone will agree that the progress that humanity reached by creating global Internet, is invaluable. Moreover, hard to believe that somebody will be ready to give up the “web” despite all the criticism and disagreements associated with it. On the other hand, personal information that can become public to everybody, is hardly acceptable to anyone. And if the information is related to bank accounts, then even more so!
Like everything else in the world, by intervention of our beloved Uncle Sam, even the holy of holies- the banking confidentiality, has become almost public. If earlier only Ivan from Siberia knew about his bank account in a Swiss bank, then recently, the tax authorities of the country of residence, who received this information from their colleagues from Switzerland, also know about it.
Frequently asked question
Specialists in this area
Mr. Tsaitel is expert in Real Estate and Bankruptcy Law. He also provides services in field of Israeli Bank system, as well as providing assistance in transferring fund to Israel. Mr. Tsaitel knows from his own experience the internal features of government structures, as well as the subtleties of commercial activity.
Mr. Hovelle is expert in Civil Law, especially in Administrative Law. He knows from his own experience the internal features of government structures, as well as the subtleties of commercial activity.