Nachitz Brandes Amir’s white collar & investigations practice covers all the main financial crime areas, such as tax offenses (income tax, VAT, customs, real estate and property tax, acquisition tax), securities fraud, money laundering, forgery, threats and extortion by threats, bribery, corruption, and seizure and foreclosure procedures.
Our team of experienced defense attorneys is led by the former Director of the Special Cases Unit of the Israeli Tax Authority’s (ITA) Legal Department who understands the inner workings of the government authorities and enforcement agencies and brings significant experience and skills from both sides of the aisle. Well-attuned to sensitivities and significant operational and reputational risks, our attorneys aim to reach desired outcomes for clients discretely and on advantageous terms without the need for criminal proceedings. When necessary, we stand ready to defend clients in court, with an outstanding track record in the most difficult cases.
How we help our clients:
- Offenses under the Prohibition of Money Laundering Law-White collar crimes (bribery, fraud, breach of trust, theft, forgery, etc. (VAT offenses)
- Income tax offenses
- Offenses under the Real Estate Taxation Law
- Civil taxation proceedings with tax authorities, ransom committees, administrative fines, etc.
- Offenses under the Customs Ordinance
- Offenses under the Securities Law
- Planning and construction offenses