Hashmonaim 90
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
Goldman & Co. - Law Firm is among the leading firms in Israel in the fields of taxation (civil and criminal), white-collar crimes, economic offenses, anti-money laundering, and more.<\strong><\p>
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Goldman & Co. Law Firm is managed by Attorney Yaakov Goldman and Attorney Ori Goldman, who have extensive experience in taxation, economic offenses, and anti-money laundering.<\p>
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Attorney Ori Goldman serves as the co-chairman of the Anti-Money Laundering and Economic Offenses Committee at the Israel Bar Association and also serves as the co-chairman of the Criminal Taxation Committee and the co-chairman of the Steering Committee for Business Service Providers.<\p>
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The firm is experienced in handling complex economic cases, including indictments in anti-money laundering and tax offenses, while managing the civil aspect alongside the criminal, which is a tremendous advantage for the client.<\p>
The firm is experienced in forfeiture procedures, temporary forfeiture, asset seizures, account freezes, financial service providers, intelligence information, tax planning, parallel civil-criminal handling, engaging with crypto and virtual cryptocurrencies, NFTs, complex financial instruments, etc.<\p>
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Among the lawyers in the firm are former employees of tax authorities and prosecution offices. The firm has productive, professional, and long-standing working relationships with various tax authorities, the Capital Market Authority, the Anti-Money Laundering Authority, compliance departments in banks, and clearing bodies, among others.<\p>
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The firm believes in and advocates for finding practical solutions rather than engaging in unnecessary battles and conflicts, except in cases where representation in courts and the exhaustion of all possible actions are required.<\p>
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