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Case Studies for United States Residents

64 real-world cases involving Israeli legal matters for United States residents.

Showing 1–12 of 64 case studies

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Company Formation · Sep 10, 2026

How a US Company Closed an Israeli Data Breach File Without a Fine

A Denver retailer's vendor leaked 38,000 Israeli customer records. Israeli law wanted notice immediately, not after the forensics. How the Authority file closed with no penalty.

OutcomeWe notified the Privacy Protection Authority within 31 hours, ran the Hebrew notification to the affected customers, and the Authority closed its file with a supervisory letter and no financial sanction against an exposure that reached NIS 320,000 in administrative penalties alone.
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Non-Resident Taxation · Sep 9, 2026

How a US Family Trust Was Regularised After a Daughter's Aliyah

A Boston couple's 2011 trust quietly became an Israeli Resident Beneficiary Trust when their daughter's ten year exemption expired. Section 75H1(b) and Form 154 contained the charge.

OutcomeThe Israel Tax Authority accepted the trust as a relatives trust under Section 75H1(b), the trustee elected the 30 per cent distributions track on Form 154, and the matter closed at NIS 186,000 instead of an exposure costed at roughly NIS 1.05M.
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Opening Accounts · Sep 7, 2026

How a US Couple Recovered NIS 41,800 in Israeli Bank Fees

Four years of Hebrew only fee notices on a Jerusalem rental account. A Directive 308A complaint and a Section 16 finding produced a refund and a new account.

OutcomeThe Supervisor of Banks found the complaint justified, the bank gave a written undertaking to compensate, and NIS 41,800 in fees and conversion differentials was refunded alongside a converted foreign currency account.
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Selling Property · Sep 6, 2026

How US Siblings Granted a Tax-Free Option on Their Israeli Plot

A developer's option draft breached three Section 49I conditions. Redrafting it kept the grant tax free and deferred a NIS 1.6M betterment charge for US owners.

OutcomeThe option was rebuilt to satisfy every limb of Section 49I, notified to the Director within the 30 day window, and exercised eleven months later. No tax fell due on the grant, and the modelled NIS 1.6M betterment charge arrived only when the NIS 8.4M price did.
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Business Banking · Sep 4, 2026

How a US Parent Recovered NIS 1.24M on Assigned Israeli Invoices

A US parent company took an assignment of its closing Israeli subsidiary's receivables, beat a Hebrew no-assignment clause and a stale bank charge, and collected NIS 1.24M.

OutcomeThe assignment held, the competing charge proved to have been discharged, and the claim settled for NIS 1.24M eleven months after instruction, with most of the court fee refunded and the security deposit released.
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Certified Translation · Sep 2, 2026

How a Texas Software Firm Proved Texas Law to a Tel Aviv Court

An Austin company sued an Israeli customer for USD 184,000 and faced a NIS 2.4M counterclaim. Everything turned on whether Texas law reached the file at all.

OutcomeThe Texas choice-of-law clause survived an attack under the Standard Contracts Law, Texas law was proved by expert opinion, and the counterclaim was abandoned against payment of USD 152,000.
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Aliyah Process · Aug 30, 2026

How a US Physician Won an Israeli Licence Exemption Before Leaving Chicago

Her medical school had changed its name in a 2011 merger and was missing from Israel's recognised list. A pre-filing ruling saved a 220-question examination.

OutcomeA written recognition ruling obtained before the file was assembled secured an exemption from the Israeli state licensing examination. The general licence issued three weeks after she landed, and specialist recognition in internal medicine followed five months later with no supplementary training period.
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Double Taxation Treaties · Aug 29, 2026

How a US Professor Recovered NIS 73,220 of Israeli Tax on a Sabbatical

A US professor lost a third of six Israeli payslips before anyone mentioned the treaty. The Article 23 exemption was certified and the tax refunded.

OutcomeThe Article 23 exemption was certified by the assessing officer, NIS 73,220 of withheld tax came back with linkage and interest, and withholding stopped for the remaining eighteen months of the appointment.
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Inherited Property · Aug 28, 2026

US Heirs Export an Inherited Jerusalem Antiquities Collection in 11 Months

Three American siblings inherited 112 antiquities in a Jerusalem flat. Sixty-three left Israel under permit, four were refused export, four surrendered.

OutcomeSixty-three regulated antiquities and forty-one unregulated Judaica pieces reached the United States under permit, four items refused export were sold lawfully inside Israel for NIS 74,000, and four undocumented finds were surrendered to the State with no prosecution.
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Residency Status · Aug 26, 2026

How US Parents of a Lone Soldier Won Israeli Residency

An Ohio couple with no Law of Return entitlement obtained A/5 residence in Israel under Procedure 5.2.0036, filed against their daughter's IDF discharge date.

OutcomeBoth parents received A/5 temporary residence under Population and Immigration Authority Procedure 5.2.0036, seven months after the first filing and eleven weeks before their daughter's discharge date, placing them on the four-year track to permanent residency.
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Inheritance Disputes · Aug 25, 2026

How US Heirs Capped a Maintenance Claim on an Israeli Estate

Their father's partner of eleven years claimed maintenance from his Herzliya estate. A capitalised NIS 465,000 settlement closed it and freed the apartment.

OutcomeThe claim settled as a capitalised lump sum of NIS 465,000, approved by the Tel Aviv Family Court, which released the apartment for sale and closed the estate fourteen months after the claim was served.
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Vital Records · Aug 22, 2026

How US Heirs Unlocked a Sealed Israeli Land File From Abroad

US siblings were refused their late father's Israel Land Authority lease file. A Section 12 freedom of information request opened all 240 pages in 71 days.

OutcomeA freedom of information request framed under Section 12, filed with an Israeli succession order attached, produced the entire lease file for under NIS 160. The rights were registered and the plot sold for NIS 1,850,000.
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