Latest Breaking News On - Tamir dayan - Page 6 : comparemela.com
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So Youâre Saying Thereâs A Company With Half Its Assets In British Hotels Whose Founder Is Facing A Criminal Tax Probe? Might You Have Any Of Its Bonds That I Might Borrow?
The short-sellers have come for Vivion.
Author:
The short-sellers have come for Vivion.
Spending hundreds of millions of dollars on hotels in the years and weeks before the coronavirus upended travel is the kind of thing that might catch a short-seller’s attention. The fact that most of these hotels were in the U.K., a country struggling not only to contain the pandemic but also to figure out what, exactly, Brexit means might pique this interest a little further. Throw in the arrest of the company’s controlling shareholder, and there are hardly enough Vivion Investments bonds available to lend to meet the demands of those desperate to bet against that sort of trifecta.
Altes Maritim-Hotel in Hannover: Schon wieder Stillstand bei Entkernung
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Top Israeli tax lawyer Doron Levy arrested in Dayan bros case
The Amit, Pollak, Matalon & Co. (APM) law firm senior partner denies that he helped the Israeli billionaires allegedly evade tax payments.
Adv. Doron Levy, one of Israel s top tax lawyers, has been questioned, arrested and released on bail in the Dayan brothers alleged tax evasion affair. He is suspected of assisting them in making false presentations in order to evade taxes totaling more than €180 million.
Adv. Doron Levy is a senior partner in the Amit, Pollak, Matalon & Co. (APM) law firm and heads its taxation and class action department. His clients include the largest companies and corporations in Israel and abroad.
Dayan brothers named as suspected tax evaders
Amir and Yitzhak Dayan, among Israel s wealthiest businesspeople, are suspected of evading tax and concealing hundreds of millions of shekels.
The gag order has been lifted on publishing the names of the two Israeli billionaires arrested on suspicion of tax evasion and concealing income of hundreds of millions of shekels, following a request by Globes and other Israeli media outlets. The businessmen are Itzik and Amir Dayan, members of one of the richest families in Israel.
The Dayan family owns huge amounts of commercial real estate in Europe and Israel including hotels and hotels franchising rights under the name Africa Israel Hotels. They also own a controlling stake in TLG Immobilien AG, traded on the Frankfurt Stock Exchange, which has a market cap of over €3.2 billion, and is the third largest real estate company in Europe. The Dayans also own Luxembourg based real estate company Vivion Holding.
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