Description
INTERNATIONAL BUSINESS SERVICES
INTERNATIONAL ACTIVITY
Development of a company development strategy in the Israeli market. New directions, projects, markets
Entry of Israeli companies into international markets. Including taking into account political, geopolitical, and operational risks.
Participation in foreign tenders. Obtaining the necessary documentation, optimizing taxation, finding financing, partners and investors
A strategy for doing business in international markets in the context of political sanctions, minimizing their impact on clients’ business and timely response to changes
Assistance in negotiating with government agencies, suppliers, banks, etc.
Work with foreign regulatory authorities: FATF, OFAC, OFSI, FinCEN, FINTRAC, Interpol, etc.
Structuring business models and optimizing business processes.
SANCTIONS AND EMBARGO
Building a strategy for individuals and companies to protect themselves from international sanctions
Preventive measures to avoid being included in international sanctions lists
Development of a strategy for protecting capital abroad. Company assets from sanctions, arrests, nationalization, prosecution of creditors, bankruptcy and corporate disputes
Obtaining OFAC, OFSI, SECO, etc. licenses for the smooth operation of the company
Offshore management, including tax optimization, asset protection and more
Overseeing the timely communication of regulatory changes to clients regarding sanctions, embargoes, AML/CTF/KYC and providing tools for solutions
Verification of international counterparties (Due Diligence) and assistance in passing inspections.
INTERNATIONAL ACTIVITY
Development of a company development strategy in the Israeli market. New directions, projects, markets
Entry of Israeli companies into international markets. Including taking into account political, geopolitical, and operational risks.
Participation in foreign tenders. Obtaining the necessary documentation, optimizing taxation, finding financing, partners and investors
A strategy for doing business in international markets in the context of political sanctions, minimizing their impact on clients’ business and timely response to changes
Assistance in negotiating with government agencies, suppliers, banks, etc.
Work with foreign regulatory authorities: FATF, OFAC, OFSI, FinCEN, FINTRAC, Interpol, etc.
Structuring business models and optimizing business processes.
SANCTIONS AND EMBARGO
Building a strategy for individuals and companies to protect themselves from international sanctions
Preventive measures to avoid being included in international sanctions lists
Development of a strategy for protecting capital abroad. Company assets from sanctions, arrests, nationalization, prosecution of creditors, bankruptcy and corporate disputes
Obtaining OFAC, OFSI, SECO, etc. licenses for the smooth operation of the company
Offshore management, including tax optimization, asset protection and more
Overseeing the timely communication of regulatory changes to clients regarding sanctions, embargoes, AML/CTF/KYC and providing tools for solutions
Verification of international counterparties (Due Diligence) and assistance in passing inspections.
Posted
Jul 07, 2024
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