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Banking and Finance

Joseph Samuel & Co. specializes in advising and representing private clients, corporations, and banks from Israel and abroad on a wide range of banking and finance matters. We assist individuals and companies in their dealings with banks, including securing financing, loans, and mortgages, advising on local and international transactions, establishing and managing trusts, and representing clients before financial institutions and courts.


Our firm also advises foreign banks and financial institutions operating in Israel – from establishing branches and representative offices, through regulatory compliance and adherence to international standards, to representation before the Bank of Israel and supervisory authorities.

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Banking: Here's what we can do

Financing for Businesses and Individuals

Advising on securing financing, loans, and mortgages for business development, corporate growth, or the purchase of private and income-producing assets. Leveraging our expertise in real estate and strong working relationships with banks and financing companies, we provide clients with comprehensive support that integrates financial structuring and legal planning. Services extend to both domestic acquisitions and international real estate investments, including financing advice and representation before foreign institutions.

Trusts

Advising on the establishment, planning, and management of trusts to protect family assets and funds, whether large or small, through trust funds or trust companies. We administer trusts holding assets for beneficiaries, ensuring strict adherence to the settlor’s instructions while addressing the evolving needs of family members and beneficiaries. All matters are handled with full discretion and sensitivity.

International Transactions

Advising and representing Israeli and foreign clients in international financial transactions with both local and foreign banks. We represent investors from multiple jurisdictions seeking to invest in Israel across sectors such as real estate, energy, equities, and corporate acquisitions. Our firm maintains close professional ties with institutions and law firms in England, Spain, Turkey, Portugal, the United States, and South America, enabling seamless cross-border legal support.

Foreign Banks in Israel

Advising foreign banks on establishing branches or representative offices in Israel, including handling all regulatory requirements. We manage due diligence procedures conducted by the Bank of Israel for licensing, compliance with Basel rules and international standards, and full alignment with local supervisory regulations. With longstanding relationships with leading commercial and investment banks worldwide, we provide discreet, end-to-end guidance throughout the process.

Know Your Client (KYC) Procedures

Assisting companies and individuals in KYC processes with banks in Israel and abroad, for the purpose of opening accounts, maintaining banking relationships, and facilitating international fund transfers.

Secured Transactions and Foreclosures

Advising on foreclosure proceedings of residential property and other real estate, including defending against foreclosure actions. Our services cover debt enforcement against borrowers and guarantors, eviction of unlawful occupants, negotiation of alternative housing solutions, debt restructuring, and representation before authorities and courts throughout the process.

Litigation

Representing clients in Israel and abroad in claims against banks and financial institutions, as well as defending clients sued by such institutions. We litigate a broad spectrum of banking disputes, including claims of bank negligence, financial institution liability, accounting errors, account restrictions, miscalculated interest, misleading financial advice, wrongful imposition of liens, and challenges to rigid banking procedures that harm clients’ interests.

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