Description
INTERNATIONAL SERVICES FOR BUSINESS
INTERNATIONAL ACTIVITIES
Development of a company development strategy in the Israeli market. New directions, projects, markets
Israeli companies entering international markets. Including taking into account political, geopolitical, operational risks.
Participation in foreign tenders. Obtaining the necessary documentation, tax optimization, finding financing, partners and investors
Strategy for doing business in international markets under political sanctions, minimizing their impact on clients' businesses and timely response to changes
Assistance in negotiations 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 inclusion in international sanctions lists
Developing a strategy to protect capital abroad. Assets of companies from sanctions, arrests, nationalization, creditor prosecution, bankruptcy and corporate disputes
Obtaining OFAC, OFSI, SECO and other licenses for the smooth operation of the company
Offshore management, including tax optimization, asset protection and more
Overseeing the timely communication of regulatory changes related to sanctions, embargoes, AML/CTF/KYC to clients and providing tools for solutions
Checking international counterparties (Due Diligence) and assistance in passing inspections.
INTERNATIONAL ACTIVITIES
Development of a company development strategy in the Israeli market. New directions, projects, markets
Israeli companies entering international markets. Including taking into account political, geopolitical, operational risks.
Participation in foreign tenders. Obtaining the necessary documentation, tax optimization, finding financing, partners and investors
Strategy for doing business in international markets under political sanctions, minimizing their impact on clients' businesses and timely response to changes
Assistance in negotiations 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 inclusion in international sanctions lists
Developing a strategy to protect capital abroad. Assets of companies from sanctions, arrests, nationalization, creditor prosecution, bankruptcy and corporate disputes
Obtaining OFAC, OFSI, SECO and other licenses for the smooth operation of the company
Offshore management, including tax optimization, asset protection and more
Overseeing the timely communication of regulatory changes related to sanctions, embargoes, AML/CTF/KYC to clients and providing tools for solutions
Checking international counterparties (Due Diligence) and assistance in passing inspections.
Posted
Nov 06, 2024
- 68 Views