European Law and Regulations

European Union Law is the notion of a common set of rules that is applicable to the entire Union as a whole. In order to conduct business in the EU, it is crucial for businesses to comply in accordance with the appropriate regulatory framework, in all operational aspects. Thus, the EU enables a level playing field for the market, by legislating and enforcing the regulatory framework throughout the EU.

The regulatory framework of the EU comprises two main sets of rules- Regulations, that form the highest form of harmonization of laws, and Directives, that form the lowest form of harmonization of laws.
Once the relevant regulatory framework is established, the issue of compliance becomes of relevance, as it is the modus opernadi of adapting and executing the applicable regulatory framework.
Companies that operate outside the EU may still be affected by EU regulations and directives and are also in need of adaptation to, and compliance withm the EU regulatory framework, such as AML/CTF, GDPR and EU Corporate Governance.

Our firm assists clients in establishing the correct regulatory framework that applicable to the enterprise, build the compliance team and train, and regulatorily assist, the chief compliance officer in the role, assist in drafting and submission of the correct licensing and other regulatory documentation, policies, correspondence and negotiation with the regulators.

Furthermore, our firm offers regulation and compliance services for companies that are in need of full regulatory assistance and adaptation.

As the first EU and Regulation Desk in Israel, the desk deals with establishing a strong foothold for Middle Eastern and Israeli companies, and vice versa, with a full regulatory practice, banking and incorporation services and tailored solutions for on-going and ad-hoc cases.

Transfert intergénérationnel d’une entreprise

Gérer toutes les questions liées au transfert intergénérationnel d'une entreprise, notamment familiale

Fiducies

Préparation des fiducies et utilisation en tant que fiduciaire pour les actifs et les transactions, y compris les transactions internationales complexes et y compris l'agent de paiement.

Testaments et successions

Notre bureau s'occupe de toutes les questions de testaments et de réalisation des testaments et des successions, y compris les ordonnances de succession et d'homologation de testaments, ainsi que les accords de redistribution des successions dans le cas où les héritiers cherchent à partager l'héritage différemment de ce qui est indiqué dans le testament ou différent de la division en vertu de la loi, en l'absence d'un testament.

Procurations Durables

Préparation et signature de procurations durables

Surrogacy et Adoption

Soutien dans les accords parentaux, la maternité de substitution et les procédures de citoyenneté en Israël