The small team at Naschitz, Brandes, Amir & Co. handles a range of white-collar defence work for corporates and senior executives, as well as having extensive experience across all aspects relating to the seizure and forfeiture of property under the Prohibition on Money Laundering Law and the Criminal Procedure Ordinance. Team head Ori Spiegel is skilled at advising clients accused of committing economic crimes, including as it relates to tax evasion, where he provides additional insight as a result of his former role as a prosecutor at the Israeli Tax Authority.
Legal 500 Editorial commentary
Key clients
- Super Yuda Supermarket chain
- Gabay Group
- Discount Bank
- HaKurnas Lead Works
- Mivne Real Estate (K.D. LTD)
- Tel Aviv Municipality Water Company - Mei Avivim
- Hamovil Hadromi Zvika (1990) ltd.
- Mr. Hasson (Moshe Hogeg’s Accountment)
- SOS Energy Express Ltd.
- GREENSTREAM GLOBAL LTD
- Mr. Yaniv Asher and Mr. Yoram Asher
- Mr. Aviram Almog
Practice head
Ori Spiegel