Aizenberg, Shinar & Co.

Law Firm

White-collar crime, Tax law, Money laundering

Areas of expertise

White Collar

Money laundering

Tax offenses

Antitrust Law

Securities

Tax

About

Aizenberg, Shinar & Co. is one of Israel's leading law firms specializing in tax law and white-collar crime cases. The White-Collar Crime department represents suspects and defendants in white-collar and tax offenses, strategic consulting, and preparation for investigations. The department represents public figures in ethical violations, including bribery, fraud, and breach of trust. The White-Collar Crime department has extensive experience in handling anti-money laundering cases, securities fraud, and antitrust law. The White-Collar Crime Department also represents clients facing complicated international proceedings, and extradition.

In the field of taxation, the firm specializes in civil tax issues, including tax planning (companies and individuals), income tax, Value Added Tax, organizational structure changes, and international taxation, with an emphasis on cryptocurrencies. The Civil Taxation Department represents clients before the tax authorities in assessment agreements and voluntary disclosure proceedings. The department assists in establishing offshore companies and trusts, providing legal opinions on tax issues, including residency and immigration, for both newcomers and returning residents.

Our Team

Adv. Inge Aizenberg

head of the Civil Taxation Department and Fiscal Law. Adv. Aizenberg is an expert in economic law in all of its aspects, with an emphasis on fiscal and tax law. Adv. Aizenberg has a bachelor's degree in Law and Accounting and a master's degree in Taxation. Adv. Aizenberg has over a decade of experience in her fields of expertise. Adv. Aizenberg is a member of the Tax Forum of the Israeli Bar Association, its Anti-Money Laundering Committee, and its Criminal Forum. She frequently lectures at conferences and seminars for lawyers engaged in the field.

Adv. Guy Shinar

head of the White-Collar Crime and Criminal Law Department. Adv. Shinar is an expert in handling complex economic, white-collar, and money laundering cases, and also has extensive experience in forfeiture and property seizure proceedings. Adv. Shinar has a bachelor's degree in Law and a master's degree in Law, with a specialization in Criminal Law from Bar Ilan University. He is also a member of the Criminal Taxation Committee and the Anti-Money Laundering Committee of the Israeli Bar Association.

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