Authority Overcharges

By: Adv. Eli Shimony

The law also allows a class action plaintiff to file a complaint against any government or municipal authority in Israel or any corporation established by Israeli law (such as an authority or government company). The plaintiff may demand the return of funds illegally charged by the authority. These may be taxes, fees, fines, charges, or any other mandatory payment collected from the plaintiff and from the public it represents. Illegal collection may also be at a small amount, even of just a few shekels; however, when it applies to all of that authority’s residents, the claim of the potential class of wronged individuals may reach millions of shekels. If you were affected by overcharging by any authority, the professional team here at Eli Shimony – an Israeli law firm, shall look into the case and shall assist you in filing a class action against that authority.

We possess both the ability and the professionalism required in order to manage complex claims of this type. The vast majority of claims against authorities are rejected in limine in the preliminary discussion. This is because the authority has to its benefit the presumption that money it collected, even if overcharged and illegally collected, was collected only for the purpose of promoting the public interest, and therefore authority is different from other potential business defendants. The legislation sets a number of unique defenses for authorities, such as the inability to claim the return of money from any authority with regard to collection occurring more than 24 months prior to the filing of the application for approval of the claim as a class action.

How can we assist you?

Filing applications for approval of class action with the administrative affairs court (“lesser supreme court”).
Filing an application for approval of a class action and representation throughout the proceeding.
Consultation for authorities after meticulous inspection, as to whether their operations correspond with the relevant collection guidelines.
Examining the feasibility of filing a cessation* letter on behalf of authorities.

Why do our clients choose us?

Refund of money: usually as early as the preliminary demand proceedings, without the complex process of preparing and filing an application.
Approval of a class action: we will appraise in advance the action’s chances of approval, on the basis of our experience and the letter of the law.
Speed: time, as foregoing, is usually on the authorities’ side. We shall act promptly to complete the proceeding.
Estimate of damages: we will provide a realistic evaluation to prevent the disqualification of the action by the administrative affairs court.

* An order to an authority to cease immediately the collection of the relevant amount.

Eli Shimony – Israeli law firm represents clients on all legal matters in Israel. For any questions please contact us and we will be happy to assist.
By email: [email protected], By phone: +972-52-2769773, +972-3-5507155.
The above is only general information and does not replace legal advice which is usually necessary before taking legal proceedings.

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Adv. Eli Shimony

Attorney Eli Shimony holds a bachelor's degree in law (LL.B) and a master's degree in business administration (MBA), brings a broad legal knowledge in his areas of expertise. In addition, attorney Shimony holds a wide range of professional certifications in the fields of civil law, banking, compliance, intellectual property, corporate law and more... Attorney Shimony's main areas of practice: Civil and Commercial Litigation, Class actions, Mediation and Arbitration, Intellectual Property, Companies, Real estate, Wills and Inheritances, Monetary claims, Crypto Currencies, Banking, Compliance and Investments.

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