On September 2, 2025, the Tel-Aviv Yafo district court dismissed a lawsuit by a bank customer to compel Mizrahi Tefahot Bank Ltd. to transfer to his account at the defendant bank the sum of US$1,000,000, which had been transferred to the customer from the VTB Bank in Russia, a bank subject to international sanctions. (CA …

Continue reading “Israel: Lawsuit Demanding Bank to Transfer Funds Received from Bank Under International Sanctions Dismissed”