Areas of expertise
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.