News & Analysis as of

Organization for Economic Co-operation and Development Israel

Barnea Jaffa Lande & Co.

Trump’s Order May Refocus FCPA Enforcement on Foreign Competitors

President Trump’s recent Executive Order (EO), which seeks to reduce enforcement of the anti-bribery and anti-corruption provisions of the Foreign Corrupt Practices Act (“FCPA”), may be perceived as a declaration of an...more

Barnea Jaffa Lande & Co.

Tax innovations in Israel during 2024

Barnea Jaffa Lande & Co. on

Over the past year, alongside handling the economic repercussions of the war and issuing financial assistance to war victims and to evacuees, the courts, the legislative authority and the Israel Tax Authority continued their...more

White & Case LLP

AI Watch: Global regulatory tracker - Israel

White & Case LLP on

Israel promotes responsible AI innovation through policy and sector-specific guidelines to address core issues and ethical principles. Laws/Regulations directly regulating AI (the “AI Regulations”) Currently, there are...more

Barnea Jaffa Lande & Co.

2022: A Turbulent Year for the Cryptocurrency Sector

2022 was a turbulent year for the cryptocurrency sector, with one of the worst bear markets ever recorded and the collapse of several major cryptocurrency platforms. The breaking of Terra’s UST stablecoin peg caused a domino...more

Barnea Jaffa Lande & Co.

Cayman Islands Israel Classification

We have recently received many queries from Israeli investors about the increased demands for KYC (know your customer) and AML (anti-money laundering) documents from Cayman Islands investment funds. Therefore, we thought it...more

Barnea Jaffa Lande & Co.

Israeli Privacy Protection Authority Adapts Privacy Protection Laws

Forty years after the enactment of the Israeli Privacy Protection Law, a new draft bill seeks to adapt the Privacy Protection Law to the digital age. One of the main purposes of the draft bill is to preserve the right to...more

Barnea Jaffa Lande & Co.

Israeli-UAE Tax Treaty – Client Update

On May 31, 2021, Israel and the United Arab Emirates signed a tax treaty. This is the first tax treaty between the states. It is expected to go into effect on January 1, 2022, after passing the necessary ratification...more

Bracewell LLP

UAE and Israel Sign Tax Treaty

Bracewell LLP on

On Monday, 31 May 2021, the UAE and Israel signed a tax treaty in order to boost economic cooperation. It is expected that, following ratification later this year, the treaty will come into effect on 1 January 2022. The move...more

Barnea Jaffa Lande & Co.

Amending Protocol to Israel-UK Tax Treaty to Take Effect in Early January 2020

An amending protocol to the 1962 Israel-UK tax treaty is effective as of January 1, 2020. The protocol includes a long list of significant and fundamental amendments and updates to the treaty, among them...more

Morrison & Foerster LLP

Top Ten International Anti-Corruption Developments for March 2018

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Blake, Cassels & Graydon LLP

From Israel to Canada: New Tax Treaty to Help Structure Investments

On December 21, 2016, the new Canada–Israel tax treaty entered into force. The new treaty was signed on September 21, 2016 in New York, and replaces the existing treaty that dates from 1975. For most purposes, the provisions...more

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