תוכלו לקרוא כאן מאמרים ועדכונים הנוגעים לפסיקה, חקיקה ורגולציה בתחום היבוא, היצוא, המכס והסחר הבינלאומי
מציג 73–108 מתוך 254 פריטים
Adv. Gill Nadel Much has been said on the new "Global Gate" system of the Tax Authority, mostly related to the operational aspect of the system - how will the broadcasts be performed by the commerce community, what is a smart card and a digital signature, how documents may be…
Adv. Gill Nadel, Adv. Dave Zeitoun, Yarden Baruch Background: In a District Court ruling from March 2013 [TA (Central District) 18199-06-10, Marvidex Surfing Products (2004) Ltd. & Others V. The State of Israel - Customs Authority, ruling given on 10.3.13] the court accepted in…
Adv. Gill Nadel, Adv. Mor Goshen A motion to certify a class action was submitted to the District Court against Oriental Secrets Ltd., which imported, produced and marketed the "Tibetan Tea" product. The claimants allege that the company violated the Consumer Protection Law…
Adv. Gill Nadel, Adv. Dave Zeitoun, Shirly Strezhevsky Background: Israeli legislation created a special arrangement which allows for claims to be filed against individuals who are not within the territory of the State of Israel. The plaintiff files a service of process outside…
Adv. Gill Nadel, Adv. Omer Wagner Background: Among the most common disputes between commercial importers and the Customs Authority are disputes regarding the value of the transaction. In other words, the sides dispute as to the amount subject to import duty. Some expenses are…
Adv. Gill Nadel, Adv. Dave Zeitoun, Adv. Omer Wagner The Finance and Economy Ministries recently publicized that they are reexamining Israel's personal imports policy, with the intent to reform the field in order to open it to as many people as possible. The Ministries noted…
Adv. Gill Nadel, Adv. Dave Zeitoun, Shirly Strezhevsky Case Facts & Arguments: A dispute arose between food importers and marine carriers during the release of food shipments which reached their destinations at the ports of Haifa and Ashdod. The food importers did not possess…
Adv. Gill Nadel, Adv. Dave Zeitoun, Matan Yaacov Background: In the following article, we will review a case in which the Haifa Magistrate Court decided to adjudicate a dispute between an international forwarding company and an insurance company, even though the bill of lading…
Adv. Gill Nadel, Ohad Krief Background: The international treaties relating to air and maritime transport grant carriers (shipping companies, air carriers) various immunities to lawsuits, including shortened statutes of limitation (one year for maritime transport, two years for…
Adv. Gill Nadel, Ohad Krief Background: Monetary disputes between clients (importers or exporters) and the various entities that form the logistic chain of transporting goods (such as forwarders or customs agents) are common, and frequently reach the courts. A common claim in…
Adv. Gill Nadel, Ohad Krief Background: When a lawsuit is filed, the plaintiff is required to send the statement of action documents by personal delivery to the defendants' residence. This is done to ensure the defendant may properly respond to the plaintiff's claims. Many…
Adv. Gill Nadel, Adv. Omer Wagner Background: Disputes between the Customs Authority and importers relating to the disclosure of documents during a lawsuit are common, and occur routinely. The Customs Authority usually claims the documents are confidential, or are internal…
Adv. Gill Nadel, Ohad Krief Background: In the following article we will review the Tel Aviv Magistrate Court's ruling on the customs classification of a "turkey flavored paste". The court determined that the importer proved his claim regarding the essence of the goods and…
Adv. Gill Nadel, Ohad Krief Background: In the following article we will review the case of a bicycle and electric vehicles importer ("the importer"), who hired the services of a forwarding and customs broker ("the forwarder"). The importer sued the forwarder for a delay in the…
Adv. Gill Nadel, Ohad Krief The Customs Authority is authorized to delay the release of imported and exported goods if it suspects a related offense has been committed, including false or fraudulent statements, failure to submit required documents, and others. The question of…
Adv. Gill Nadel, Adv. Omer Wagner, Accountant (Legal Intern) Avihai Knaz Overview The phenomenon of parallel importing is growing and expanding in Israel. Many brands are imported not only by the official/exclusive importer, but by other importers as well. From the point of view…
Adv. Gill Nadel, Adv. Or Cohen-Sasson At the end of 2007, the Defense Export Control Law, 2007 [hereinafter: "the law"] came into effect. The law and the regulations and orders that were legislated under the law replace the secondary legislation which existed until the law came…
Adv. Gill Nadel, Adv. Tina Kaplan On the 7th of September 2014, the Israel Tax Authority published a new procedure for the voluntary disclosure of previously undisclosed income, as well as a temporary order, to replace the previous procedure that was in effect from 2005 and the…
Adv. Gill Nadel The Law Governing the Control of Commodities and Services (Order Regarding the Engagement in Encryption Items) - 1974 (Hereinafter: "Encryption Order"), regulates the engagement in encryption items while balancing individual and industry requirements with the…
Adv. Gill Nadel, Adv. Or Cohen-Sasson At the end of 2007, the Defense Export Control Law, 2007 [hereinafter: "the law"] came into effect. The law, the regulations and orders that were legislated under the law, replace the secondary legislation which existed until the law came…
Adv. Gill Nadel In November 2012, the Standards Institution of Israel published a new version of Regulation 401, which entrenches various temporary orders that had been published since the previous version of Regulation 401 came into effect. The newer edition establishes new…
Adv. Gill Nadel, Adv. Omer Wagner Recently, the Beit Shemesh Magistrates Court rejected an importer's claim against the Israel Customs Authority and ruled that even though it is possible to have a forgiving policy towards technical faults in the filing of a certificate of origin…
Adv. Gill Nadel, Adv. Omer Wagner This overview will describe a recent ruling by the Rishon Letzion Magistrates Court, in which issues of customs classification of various items designated for fire detection and extinguishing systems were discussed. The ruling also included…
Adv. Gill Nadel, Adv. Adv Every individual who wishes to pursue the export or marketing of defense equipment, the transfer of defense know-how and the provision of defense services, is obligated to act according tothe Defense Export Control Law 2007, and according to the…
Adv. Gill Nadel, Adv. Hila Wohlgemuth, Accountant (Jurist) Amit Zomer Any individual who wishes to pursue the exporting or marketing of defense equipment, the transfer of defense know-how or the provision of defense services, is obligated to act in accordance withthe Defense…
Adv. Gill Nadel, Adv. Omer Wagner Recently, the Beit Shemesh Magistrates Court rejected an importer's claim against the Israel Customs Authority and ruled that even though it is possible to have a forgiving policy towards technical faults in the filing of certificate of origin…
Adv. Gill Nadel, Adv. Omer Wagner These days, a second ruling regarding the imposing of customs on kosher expenses of imported foods was given. The Tel Aviv Magistrates Court ruled that kosher expenses of imported lamb meat are considered to be an inseparable part of the lamb's…
Adv. Gill Nadel, Adv. Moran Oz During the transportation of cargo, whether it is for import of for export, importers/exporters are assisted by many logistics entities in order to execute the actions involved in these processes, such as marine/air carriers, freight forwarders,…
Adv. Gill Nadel, Adv. Hila Wohlgemuth At the end of 2007, the Defense Export Control Law, 2007 [hereinafter: "the law"] came into effect. The law, the regulations and orders that were legislated under the law, replace the secondary legislation which existed until the law came…
Adv. Gill Nadel, Adv. Hila Wohlgemuth The Law Governing the Control of Commodities and Services (Order Regarding the Engagement in Encryption Items) - 1974 (Hereinafter: "Encryption Order"), regulates the engagement in encryption items while balancing individual and industry…
Adv. Gill Nadel, Adv. Omer Wagner, Accountant (Jurist) Amit ZomerThe Israel Tax Authority targets individuals engaging in tax evasion, regardless if the evasion relates to direct taxes or indirect taxes. Occasionally, the taxpayer decides to "outsmart" and close the business…
Adv. Gill Nadel, Adv. Moran Oz Recently, a judgment was given by the Rehovot Small Claims Court, relating to the responsibility of an international freight forwarder and a customs agent when goods were delayed in the port due to inadequate handling before the Standards Institute…
Adv. Gill Nadel, Adv. Omer Wagner On 21.8.14 the Jerusalem Magistrates Court gave a ruling in Civil Suit 5909/09 Maya The Jerusalem Spices Of Life Company Ltd. vs. The State of Israel-Tax Authority-Department of Customs and VAT, and ruled that the kashrut supervision expenses of…
Adv. Gill Nadel, Adv. Tina Kaplan Recently, the Tel Aviv Magistrates Court ruled that an importer, who owes funds due to air transport, could not offset from these funds the costs relating to customs brokering and to the release of cargoes. The Tel Aviv Magistrates Court…
Adv. Gill Nadel, Adv. Or Cohen-Sasson Recently, an exporter's appeal was accepted, which claimed compensation from the international freight forwarder for delays in the arrival of agricultural goods to their destination and their subsequent decay. The Magistrate Court, which…
Adv. Gill Nadel, Adv. Hila Wohlgemuth International freight forwarders usually divide into two main types. One type serves as the transport coordinator and does not actually transport the cargo. This freight forwarder will ask to limit his responsibility in a manner in which it…
