Acting on its own and also able to draw upon additional resources from the firm’s overarching litigation offering, Agmon with Tulchinsky Law Firm‘s provides a ’responsive and professional service’ to individuals and corporates across a wide range of white-collar and fraud cases. Team head Nathaniel Haim takes the lead on many of the cases, including breach of trust and tax evasion disputes.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The team provides a responsive and professional service.'
- ‘Nathaniel Haim manages the case efficiently, swiftly, and with strong assertiveness. He is willing to take calculated risks where needed, and his approach has pressured the defendant into making compromises.’
Key clients
- Mr. Alon lifshitz Mr. Nadav Shoval Mr. Roee Kahlon All Year Holdings Mr. Yoni Schestowitz Mr. Moshe Gozali 3 P.O. LTD CPA Arie Sharoni Mr. Erez Madmon Mr. Itay Efrati Talma Shlomo Ltd Mr. Ran Goldshtein NewMed Energy LTD. Mr. Doron Koren Mr. Eitan Saida Mr. Rom Edri ISA Group CPA Yitzhak Efrati Ashta Beita LTD. Mr. Yuval Yazdi Shnitzer Gotlieb Samet & Co Rachel Levin, Yaron Kestenbaum and Ofer Zellermayer directors at Veridis Environment Ltd.
Work highlights
Represent Alon Lifshitz, a founder of Vesttoo, in a multinational economic fraud investigation involving allegedly fake letters of credit totalling $4bn.
Represent Adv. Roee Kahlon in a highly publicised case before the High Court of Justice regarding his appointment by the Prime Minister as Acting Civil Service Commissioner.
Represent 3 P.O. and its two managers regarding the alleged employment of 180 workers without a valid permit.
Practice head
Nathaniel Haim
Other key lawyers
Hilla Peleg; Zvi Agmon; Sapir Gabay; Uri Bar Nathan