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April 23, 2023
Fraud and Regulator’s Fault
European Law and Regulations
Cryptocurrency, NFT and Web-3
An article on crypto scams, the regulator's responsibility and possible solutions. The article was written by Ella Rosenberg, a regulatory expert of Afik & Co.
October 12, 2022
Fintech Company? Who granted you a license?
European Law and Regulations
High-Tech and Technology
Cryptocurrency, NFT and Web-3
An article on the legal change enabling, at least temporarily, for companies holding fintech licenses from the United States of America, the European Union, or the United Kingdom to operate in Israel without a local license. The article was written by advocate Adi Marcus of Afik & Co., lawyers and notaries.
June 27, 2022
Give me one NFT, half an apartment and two cottage cheese please !
European Law and Regulations
Cryptocurrency, NFT and Web-3
Real Estate
An article dealing with NFT and its new applications including for factoring transactions and real estate related transactions. The article was written by Doron Afik, Esq. of Afik & Co., lawyers and notaries
June 11, 2022
First, let’s do a smart contract that will kill all the lawyers
Cryptocurrency, NFT and Web-3
High-Tech and Technology
An article dealing with the meaning of smart blockchain contracts and the fact that these can not replace individual legal advice. The article was written by Adv. Adi Marcus from Afik & Co., lawyers and notaries
March 31, 2022
Blockchain and Due Diligence
Cryptocurrency, NFT and Web-3
Mergers and Acquisitions
An article dealing with blockchain related issues that should be considered in conducting a due diligence review of a company. The article was written by Yoav Sagi, Adv. of Afik & Co., Attorneys and Notary
March 19, 2022
On LuftGesheft and NFT
Cryptocurrency, NFT and Web-3
High-Tech and Technology
Dispute Resolution
An article dealing with the intellectual property issues related to the NFT technology. The article was written by Adi Marcus, Adv. of Afik & Co., Attorneys and Notary.
December 21, 2021
On Bitcoin, Fintech Companies and the Basic Right to a Bank Account
Cryptocurrency, NFT and Web-3
Commercial, Banking and Financial
An article about the right of a bank to refuse managing an account for a fintech company because of its fear of competition. The article was written by advocate Shelly Wilner of Afik & Co.
September 9, 2019
Blockchain and Crypto Insurance Companies
Cryptocurrency, NFT and Web-3
International Transactions and Dispute Resolution
High-Tech and Technology
In recent years, the insurance market has undergone a technological change, closing the gap between the old financial world and the new digital world, with its apps, services without humans and systemic technological changes in order improve and streamline ongoing work. Beyond the technological change, the change is primarily a change in perception, towards technological […]
July 13, 2019
On Cryptocurrency, Taxes, and how a Fictitious Nicaraguan Currency Rises in Israel
Cryptocurrency, NFT and Web-3
International Transactions and Dispute Resolution
Commercial, Banking and Financial
Walking in Tel Aviv I saw on the pavement a sign in Hebrew and English noting that a motorcycle using the pedestrian zebra crossing is subject to a fined of ₪ 250. The sign was in Hebrew and English – the Hebrew using the currency mark but in English, as the letter combination is used, […]
April 22, 2019
On Banks, Anxiety and Money Laundering
Commercial, Banking and Financial
International Transactions and Dispute Resolution
Cryptocurrency, NFT and Web-3
The Israeli Prohibition on Money Laundering Law was enacted in 2000 and marked a new era in the State’s handling of money laundering. In the explanatory notes to the law, prior to its enactment, money laundering was defined as “an act in property, sometimes by means of the financial system, with the aim of inculcating […]