Specialising in Asset Tracing and analysis of offshore companies and trusts, Black Cube was hired by Bank Hapoalim (TASE: POLI) to trace the assets of Motti Zisser, who left behind a high debt to the bank. Black Cube provided intelligence of many assets in Europe which were transferred from Mr. Zisser to his son David through a sophisticated network of shell companies. Networks of hotels in Brussels, a hotel and mall district in Amsterdam, apartments in Strasbourg and a company in Hong Kong were located, among others. As a result of the intelligence gathered by Black Cube, Bank Hapoalim was granted an injunction that applies an effective freeze on all the companies of the Zisser Family. At the end of a legal process, the two parties came to a settlement in February 2018, according to which Zisser’s heirs would pay nearly 95 million NIS to Bank Hapoalim.