Adv. Karen Moshe

The firm provides legal services in family law and criminal law, with a focus on white-collar crime, emphasizing economic offenses.

 

Adv. Karen Moshe holds a dual degree: in Law (LL.B) and in Business Administration, Accounting, and Economics (B.A), and she engages in criminal and civil litigation with an emphasis on cases requiring deep knowledge of the business arena and capital market. Before entering the legal field, she worked for approximately 17 years in various commercial and financial roles, including serving as a management member in different companies and as Vice President of Finance and Strategy at an investment fund.

 

Family and Inheritance Law

 

The firm represents its clients in family and inheritance law matters where there is economic complexity. The extensive experience and financial knowledge that Adv. Karen Moshe has accumulated in managing proceedings with companies and economic and commercial entities, combined with her legal experience in general and in family and inheritance law in particular, provide her with an advantage in analyzing and assessing the financial and property scope of the parties even before initiating legal proceedings, alongside the ability to trace the funds and property accumulated by the parties undergoing divorce or inheritance proceedings.

 

White-Collar, Economic Offenses, Administrative Violations, Litigation

Adv. Karen Moshe possesses high proficiency and skill in a wide range of offenses and dealings with enforcement authorities.

The firm provides close and dedicated legal service from the very first moment to clients who find themselves facing examinations, investigations, and interrogations. The combination of the experience Adv. Karen Moshe has gained alongside understanding the practice, familiarity with enforcement authorities, as well as deep expertise in accounting and capital markets, assists in strategy building and choosing the right tactics.

 

The firm handles complex financial white-collar cases and a wide range of economic offenses such as reporting offenses, income tax offenses, VAT offenses, computer offenses, managerial and corporate officer offenses, and more.

 

Additionally, the firm represents clients in proceedings related to administrative enforcement with an emphasis on accounting and financial aspects, internal enforcement, compliance programs, regulation including administrative enforcement proceedings of the Securities Authority.

 

 

The uniqueness of the firm lies in providing comprehensive legal and emotional support to each client at all stages of the criminal process, from the stage of receiving the summons or consultation in investigation, detention hearing, bail process, hearing process, release of seized assets, and the criminal process in court.