Michael Shine & Partners


Our compliance team actively handles entity classification and complex structure analysis and evaluation, annual AML, compliance and banking related requests from the company level all the way up to the individual trusts and beneficiaries, including unexpected additional requests from banks, company administrators, investment managers, brokers, funds, trustees, directors, auditors and legal and tax advisors in Israel and abroad.

Our compliance team undertakes annual comprehensive CRS/FATCA analysis and individual classification of structure entities on standalone terms and in the wider context of the entire structure.

Our compliance team compiles and submits CRS reports in all relevant jurisdictions for all affected entities (companies, trusts and individuals as applicable) and attends to the deregistration of legal entities from the CRS portal.