Anti-money Laundering
Our firm is noted among the frontrunners of the anti-money laundering practice field. Our legal team possesses rich and extensive experience regarding the representation of clients accused of violating the anti-money laundering act, and, over the years, has handled some of the most significant and high-profiled anti-money laundering cases in Israel, involving hundreds of millions USD.
Our legal team members boast years of experience in prominent positions in the Israeli state attorney’s tax and economy department, as well as various prominent financial institutions. This unique combination of wide-ranged professional experience and exceptional professional aptitude continues to lead our clients to the best possible results in each and every case.
