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Israeli Bank To Pay $195M For Helping US Clients Avoid Taxes

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > Israeli Bank To Pay $195M For Helping US Clients Avoid Taxes

Israeli Bank To Pay $195M For Helping US Clients Avoid Taxes

Law360 (March 12, 2019, 11:36 PM EDT) — Israel’s third-largest bank, Mizrahi-Tefahot Bank Ltd., admitted that it and its subsidiaries helped its American clients dodge taxes and agreed to pay $195 million to resolve the claims, the U.S. Department…

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