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Ori Spiegel | Partner
Ori is an expert in taxation and criminal law and the interface between them. He has more than 13 years of experience in the field, mainly handling "white collar" crimes - involving tax evasion, fraud and money laundering.
Prior to joining the firm, Ori directed the "Legal Department - Special Cases" unit of the Israeli Tax Authority. In such role, Ori supervised and litigated many prominent cases investigated by the Israeli Tax Authority and Police as well as precedential actions. He successfully litigated many headline cases, securing long sentences, severe fines and significant asset seizures. In his role, he worked closely with various branches of government and public organizations, both in Israel and abroad, such as the police, tax authorities and state attorney’s units. Ori was also active in the Israeli seizures forum, and participated in many local and international conferences in the taxation and money laundering field.
Ori has substantial professional knowledge and the unique ability to analyze and process information of an incredible scope.
Ori joined the firm in April 2017 to establish the firm's "white collar" practice.
Education
LL.B., The Interdisciplinary Center in Herzliya (2004)
B.A., Business Administration (marketing major), The Interdisciplinary Center in Herzliya (2004)
Admission
Israel (2005)
Languages
Hebrew
English
Contact Information:
Tel. +972-3-6236010
Fax. +972-3-6236011
Ori Spiegel | Partner
Ori is an expert in taxation and criminal law and the interface between them. He has more than 13 years of experience in the field, mainly handling "white collar" crimes - involving tax evasion, fraud and money laundering.
Prior to joining the firm, Ori directed the "Legal Department - Special Cases" unit of the Israeli Tax Authority. In such role, Ori supervised and litigated many prominent cases investigated by the Israeli Tax Authority and Police as well as precedential actions. He successfully litigated many headline cases, securing long sentences, severe fines and significant asset seizures. In his role, he worked closely with various branches of government and public organizations, both in Israel and abroad, such as the police, tax authorities and state attorney’s units. Ori was also active in the Israeli seizures forum, and participated in many local and international conferences in the taxation and money laundering field.
Ori has substantial professional knowledge and the unique ability to analyze and process information of an incredible scope.
Ori joined the firm in April 2017 to establish the firm's "white collar" practice.
Education
LL.B., The Interdisciplinary Center in Herzliya (2004)
B.A., Business Administration (marketing major), The Interdisciplinary Center in Herzliya (2004)
Admission
Israel (2005)
Languages
Hebrew
English