AML- ENIGMA

AML- ENIGMA

90 HaHashmonaim

Engages in strategic legal consulting.

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About Us

Attorney Itzik Shopen heads the firm, and is a member of the Anti-Money Laundering and Terror Financing Committee of the Bar Association in the Central District.

The firm specializes in providing strategic legal advice and guidance to companies and their executives.

The firm employs professionals in the fields of law, cyber, white-collar crime, money laundering, and terror financing.
Attorney Itzik Shopen is the founder and an active participant in a professional website on money laundering.

Practice Areas

The information presented herein does not constitute legal advice, a recommendation of any kind, or a legal opinion. You are advised to seek independent professional legal counsel before taking any action or initiating any legal proceeding. Any reliance on the information provided herein is at your sole risk and responsibility. Use of and access to this website are subject to the Website Terms and Conditions

AML- ENIGMA
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