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Together is global

Banking & Finance

Key partner

P. Banking & Finance, Corporate, Infrastructure, Private Clients

Key partner

P. Banking & Finance, Capital Markets, Regulation

During this period of rapidly evolving changes in banking industry regulation and increasing scrutiny both domestically and internationally, Barnea & Co.’s Banking team offers creative and practical solutions to help your businesses all over the world.

We combine thorough legal knowledge of Israel’s banking and financial sectors with hands-on personal experience as to how these sectors work.

 

Our experience covers all aspects of transactions involving complex cross-border and domestic financing, across a broad range of industries.

 

Given our international view of the business landscape, we advise on complex cross-border deals utilizing our international network of relationships with both law firms and other various industries worldwide.

 

As part of our technology practice we also advise on various aspects of cyber security and Fintech.

 

Barnea & Co. works with banks, private investment funds, borrowers, financial institutions, creditors and other intermediaries. We also represent high net worth individual investors.

News and updates - Banking & Finance:


June 19, 2017

Precedent Ruling : a Bank May Refuse to Provide Service to a Company Engaging in Virtual Currencies

Precedent set by the Tel-Aviv District Court rules that a bank may refuse to provide service to a company engaging in virtual currencies.

May 16, 2017

The Israel Innovation Authority Issues New Directives regarding Royalty Payments and Know-How Transfers

The Israel Innovation Authority (IIA) announced last week that it issued new directives regarding royalty payments and know-how transfer. These are the first significant directives to be issued by the IIA since it was established in January 2016 and the activities of the Chief Scientist were transferred to it.

August 24, 2016

New Financial Reforms

During July, the Knesset passed the Control of Financial Services (Regulated Financial Services) Law. The Law is a harbinger of efforts to regulate the provision of financial services that had not been supervised up until now, apart from certain aspects pertaining to money laundering and the Regulation of Nonbank Loans Law. The Law also unifies the handling of all matters relating to the regulation of these services under one roof.

Banking & Finance

During this period of rapidly evolving changes in banking industry regulation and increasing scrutiny both domestically and internationally, Barnea & Co.’s Banking team offers creative and practical solutions to help your businesses all over the world.

We combine thorough legal knowledge of Israel’s banking and financial sectors with hands-on personal experience as to how these sectors work.

 

Our experience covers all aspects of transactions involving complex cross-border and domestic financing, across a broad range of industries.

 

Given our international view of the business landscape, we advise on complex cross-border deals utilizing our international network of relationships with both law firms and other various industries worldwide.

 

As part of our technology practice we also advise on various aspects of cyber security and Fintech.

 

Barnea & Co. works with banks, private investment funds, borrowers, financial institutions, creditors and other intermediaries. We also represent high net worth individual investors.

Key partner

P. Banking & Finance, Corporate, Infrastructure, Private Clients

Key partner

P. Banking & Finance, Capital Markets, Regulation

News and updates - Banking & Finance:


June 19, 2017

Precedent Ruling : a Bank May Refuse to Provide Service to a Company Engaging in Virtual Currencies

Precedent set by the Tel-Aviv District Court rules that a bank may refuse to provide service to a company engaging in virtual currencies.

May 16, 2017

The Israel Innovation Authority Issues New Directives regarding Royalty Payments and Know-How Transfers

The Israel Innovation Authority (IIA) announced last week that it issued new directives regarding royalty payments and know-how transfer. These are the first significant directives to be issued by the IIA since it was established in January 2016 and the activities of the Chief Scientist were transferred to it.

August 24, 2016

New Financial Reforms

During July, the Knesset passed the Control of Financial Services (Regulated Financial Services) Law. The Law is a harbinger of efforts to regulate the provision of financial services that had not been supervised up until now, apart from certain aspects pertaining to money laundering and the Regulation of Nonbank Loans Law. The Law also unifies the handling of all matters relating to the regulation of these services under one roof.

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