Ori
Spiegel

With over 16 years of experience both as a prosecutor and as s defense attorney, Ori Spiegel’s multifaceted practice covers all the main financial crime areas, such as tax, securities fraud, money laundering, forgery, threats and extortion by threats, bribery, corruption, and seizure and foreclosure procedures.

Ori joined Naschitz Brandes Amir in 2017 to establish the firm’s White-Collar & Investigations Practice. Prior to that, he served as Director of the Special Cases Unit of the Israeli Tax Authority’s (ITA) Legal Department. In his role, Ori oversaw and litigated many high-profile precedent-setting cases involving investigations by the Israeli Tax Authority and law enforcement. He successfully handled many headline cases, securing long sentences, severe fines, and significant asset seizures. During his tenure with the ITA, Ori worked closely with various branches of the government and public administration, both in Israel and abroad, including tax, regulatory, and law enforcement authorities and State Attorneys’ Offices. Ori was an active member of the Israeli Seizures Forum and participated in many local and international conferences in the fields of tax offenses and money laundering.

Ori’s substantial professional knowledge and unique ability to analyze and process large amounts of information make him a true expert in his practice field.