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

By: Adv. Eli Shimony

Bank accounts, pensions, investments, inheritances, confiscated funds… There are lots of ways you may have money tied up in Israel. Some might be active, and 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.

Got money tied up in Israel? We’ll help you get hold of your funds.

You need a trustworthy lawyer on the ground to help you ensure that your money passes smoothly into your hands. At Eli Shimony, Israeli Law Office, 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 your business, in Israel, we can help.

Do you have shares in an Israeli company?
Are you concerned about protecting your intellectual property in Israel?
Do you need local representation in negotiations or in front of local authorities?

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

Services include:

Carrying out due diligence.
Dealing with public bodies.
Preparing legal documents.
Providing advice and legal opinions.

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.

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.


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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