PRACTICES
VERSATILE
White Collar Crime, Money Laundering, Fraud
The White Collar department specializes in the accompaniment and representation of suspects and defendants in economic crimes, white collar crime, tax offenses (income tax, VAT, customs, real estate taxation, purchase tax, etc.), money laundering offenses and securities offenses.

The department's main areas of activity include:
 
•Offenses under the Prohibition of Money Laundering Law-White collar crimes (bribery, fraud, breach of trust, theft, forgery, etc. (VAT offenses)
•Income tax offenses
•Offenses under the Real Estate Taxation Law
•Civil Taxation - Proceedings with the tax authorities - ransom committees, administrative fines, etc.
•Offenses under the Customs Ordinance
•Offenses under the Securities Law
Planning and construction offenses
Attorneys specializing
in this practice
area: