Recommended Money Laundering Lawyers in Petah Tikva, Israel

Former police prosecutor. Hundreds of positive recommendations (see below). Approximately 30 years of experience in representing criminal cases and detention cases, as well as dealing with the closure of open cases and expungement of criminal and police records.

Adv. Avichai Yehosef specializes in family law, wills, and inheritances, alongside civil litigation, labor law, and administrative petitions. Adv. Yehosef appears as a legal commentator on major media channels and represents in high-profile public cases, combining legal expertise, strategic thinking, and uncompromising representation.

Former head of the Investigation Department at Lahav 433 and the Competition Authority, with over 15 years of senior experience in Israel's law enforcement systems, extensive experience in managing complex criminal cases. Branches in Hadera and Tel Aviv, service throughout the country.

Colonel, former Chief Military Defense Counsel. Specializes in criminal law, military and security cases, and white-collar cases. Our office provides services throughout the country. Online consultation meetings are also available - we are happy to be at your service.

Menashe - Ron Law Firm specializes in criminal law and white-collar crime.

Over 23 years of experience in criminal and military law, serious offenses, sexual offenses, property crimes, drugs and violence, pardons, expungement of criminal records, military law, traffic (selected cases), and administrative law. Client meetings in Jerusalem and Tel Aviv.

Tamir Solomon - Attorney and Certified Public Accountant, formerly Head of the Account Audit Team at the Tax Authority (Customs and VAT), holds a Master's degree in Criminal Law (White Collar) from Bar-Ilan University.

Specializes in taxation (civil and criminal) and white-collar crimes with expertise in money laundering, ranked as one of the leading firms in Israel in the categories of taxation and white-collar crime