Prohibited games, lotteries, and gambling are regulated by the Penal Law. Liability is examined according to the type of activity and the role of the person involved, and a permit granted for a certain activity is not a general permit to conduct gambling.
Game, lottery, or gambling
The law distinguishes between a game in which it is possible to win a benefit and whose outcome depends on chance more than on understanding or ability, and a lottery and gambling. The rules of the game, the manner of winning, the consideration, and the activity in practice are examined. The title given to the venture, such as a members' club or a competition, is not decisive on its own.
The role of each person involved
Organizing the activity, managing the venue, advertising, and selling participation rights may raise different questions from participation in the game itself. Online activity also requires examining the connection to Israel and the extent of personal involvement. It should not be assumed that every participant bears the same responsibility as the organizer.
Permits and Exceptions
There are defined permits and exceptions, including arrangements for raffles for commercial advertising. It must be checked that the activity complies with all the conditions of the relevant permit. Exceptions for limited social activity depend on cumulative conditions; membership in a closed group or the absence of profit for the organizer do not in themselves constitute an exemption.
What to Check When an Investigation Is Opened
It is advisable to gather the game rules, permits, lease agreements, management authorizations, and payment documentation. Alongside the main suspicion, there may also be issues of tax, money laundering, and asset seizure, but these require a separate factual basis. Accounts or messages should not be deleted following an approach by enforcement authorities.
Game, Raffle, or Gambling — What Is Important to Know?
The law distinguishes between a game in which it is possible to win a benefit and whose outcome depends on chance more than on understanding or ability, and a lottery and gambling. The rules of the game, the manner of winning, the consideration, and the activity in practice are examined. The title given to the venture, such as a members' club or a competition, is not decisive on its own.
The Role of Each Person Involved — What Is Important to Know?
Organizing the activity, managing the venue, advertising, and selling participation rights may raise different questions from participation in the game itself. Online activity also requires examining the connection to Israel and the extent of personal involvement. It should not be assumed that every participant bears the same responsibility as the organizer.
Permits and Exceptions — What Is Important to Know?
There are defined permits and exceptions, including arrangements for raffles for commercial advertising. It must be checked that the activity complies with all the conditions of the relevant permit. Exceptions for limited social activity depend on cumulative conditions; membership in a closed group or the absence of profit for the organizer do not in themselves constitute an exemption.
What to Check When an Investigation Is Opened — What Is Important to Know?
It is advisable to gather the game rules, permits, lease agreements, management authorizations, and payment documentation. Alongside the main suspicion, there may also be issues of tax, money laundering, and asset seizure, but these require a separate factual basis. Accounts or messages should not be deleted following an approach by enforcement authorities.
This information is for initial orientation about the service and contact process. It is not individual legal advice.
Initial call No obligation