🏢

Business & Investment Case Studies

19 real cases showing how non-residents navigated business & investment matters in Israel — with real outcomes.

Showing 1–12 of 19 case studies

Sort by:
Company Formation · Jul 12, 2026

How an Australian Owner Cleared an Israeli Company's 'In Violation' Status From Abroad

An Australian's dormant Israeli company had years of unpaid fees and an 'in violation' flag blocking a new venture. How a dormancy affidavit cleared it remotely and waived the back fees.

OutcomeThe 'in violation' designation was lifted, the accumulated annual fees were cut from about NIS 13,400 to a single year through a dormancy affidavit, and the block on his new company was removed, all handled remotely in three months.
Read case study
Investment Incentives · Jul 10, 2026

How a UK Founder Sold His Israeli Startup and Avoided a NIS 21M Innovation Authority Redemption Fee

A British founder selling his IIA-funded Israeli company to a US acquirer faced a redemption fee of up to six times his grants for moving the technology abroad. Restructuring the deal kept the know-how in Israel and cut the exposure dramatically.

OutcomeThe deal was restructured so the know-how and R&D stayed in Israel under a multinational licence. The full redemption of up to NIS 21M was avoided in favour of a capped royalty exposure, and the acquisition closed within four months.
Read case study
Company Formation · Jul 7, 2026

How a US Parent Defended Its Israeli Subsidiary's Transfer Pricing in an Audit

The Israel Tax Authority attacked a US software group's cost-plus markup on its Israeli R&D subsidiary. A local benchmarking study cut a NIS 3.4M reassessment to a modest adjustment.

OutcomeA contemporaneous benchmarking study showed the markup sat within an arm's-length range, and we settled a NIS 3.4M proposed reassessment down to a modest voluntary adjustment, with treaty relief protecting the group from double taxation.
Read case study
Company Formation · Jul 3, 2026

How a US Founder Beat a Personal Demand for His Israeli Company's Tax

A New York founder was billed personally for his defunct Israeli company's VAT and payroll debt. We showed the collection triggers were not met and cleared his exposure.

OutcomeWe showed the statutory triggers under Section 119A of the Income Tax Ordinance and Section 106 of the VAT Law were not met, negotiated the withholding demand away, capped his exposure, and lifted the risk of a stay-of-exit order.
Read case study
Company Formation · Jul 1, 2026

How a London Founder Avoided UK Tax on His Israeli Company

A British founder ran his Israeli company entirely from London and nearly made it UK tax resident. We moved control back to Israel and closed the double-tax exposure.

OutcomeWe rebuilt where the company was actually managed, kept it solely Israeli-resident, and removed a UK corporation tax exposure that would have taxed the same profits twice.
Read case study
Company Formation · Jun 28, 2026

How a US Founder Cleared a Deceased Israeli Partner's Shares to Close a Funding Round

When his Israeli co-founder died intestate, a San Francisco founder's Series A stalled over a frozen cap table. We resolved the share transmission from abroad in nine weeks.

OutcomeWe obtained a succession order, had the heirs recognised in the share register under the Companies Law 1999, and put a voting arrangement in place so the round closed nine weeks later, on a USD 6M raise.
Read case study
Company Formation · Jun 24, 2026

How a UK Founder Closed a Dormant Israeli Company From Abroad

A London founder's dormant Israeli company kept racking up annual fees and sanctions. Here is how we closed it cleanly by voluntary liquidation and repatriated the residual cash.

OutcomeWe cleared the fee arrears, closed the Tax Authority and VAT files, completed a solvent voluntary liquidation, and repatriated roughly NIS 45,000 of residual cash to London, ending the founder's personal exposure.
Read case study
Business Banking · Jun 22, 2026

How a Paris Founder Opened an Israeli Business Bank Account for a Company With No Local Directors

A French entrepreneur incorporated an Israeli company but every bank refused an account because all directors lived abroad. Here is how we got it opened in ten weeks.

OutcomeWe restructured the account application around a local authorised signatory and a complete source-of-funds file, and the company had a working Israeli business account with online access within ten weeks.
Read case study
Company Formation · Jun 17, 2026

How Two Foreign Shareholders Broke a Deadlock in Their Israeli Company

Two non-resident co-founders held an Israeli company 50/50 until the relationship collapsed and one was locked out. Here is how the deadlock was broken and a clean exit secured.

OutcomeUsing the oppression remedy under Section 191 of the Companies Law 1999 alongside the shareholders' agreement, the locked-out founder forced a valuation and exited for a buyout of roughly NIS 2.4 million.
Read case study
Company Formation · Jun 15, 2026

How a French Company Legally Hired Its First Employee in Israel

A French startup tried to pay its first Israeli hire from Paris. Here is how we built compliant Israeli payroll, pension, and National Insurance from abroad.

OutcomeWe built a compliant Israeli employment structure with a withholding file, National Insurance registration, and mandatory pension, all without the French directors visiting Israel.
Read case study
Investment Incentives · Jun 12, 2026

US Acquirer Navigates Israeli Section 102 Withholding Tax in Startup Acquisition

A US technology company acquiring an Israeli startup for USD 18M discovered it was a mandatory Israeli withholding agent for the founders' Section 102 share proceeds. How the deal closed on schedule with full ITA compliance.

OutcomeWithholding confirmation letters from the ITA were obtained for all four founders within five weeks. The deal closed on schedule. Three founders received proceeds at the 25% capital gains rate; one non-resident founder paid no Israeli tax under the US-Israel treaty. The US acquirer was fully released from withholding liability.
Read case study
Business Banking · Jun 11, 2026

Why an Australian Tech Company's Israeli Subsidiary Was Rejected by Three Banks

An Israeli subsidiary of an Australian tech company was denied business bank accounts three times over beneficial ownership documentation. This case explains the Bank of Israel KYC requirement and the resolution.

OutcomeAfter restructuring the beneficial ownership documentation package, obtaining apostilles for each entity in the corporate chain, and appointing a local authorised signatory, the subsidiary opened a Bank Hapoalim corporate account within seven weeks.
Read case study
← All case study topics🏢 Browse Business & Investment guides →

Have a Similar Situation?

Our attorneys have handled hundreds of cases like these. Get a confidential consultation today.

Speak With a Lawyer on WhatsAppSend a Message

⚡ WhatsApp replies within a few hours · Confidential · English-speaking attorneys