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Jun 05, 2016

Full-Day Event | Money Laundering and White Collar Crime | 7.7.16

The Israel Bar Association (IBA) will be hosting a full-day event focused on money laundering and white collar crime. The event will take place on 7.7.16, from 08:30-17:00, at the Carlton Hotel in Tel Aviv. 

Meir Linzen, HFN Managing Partner and Head of Tax, Chairman of The Tax Committee of the IBA, moderated a session at the event on, "The Tension between Voluntary Disclosure, Tax Fraud and Money Laundering."

Nati Simchony, Partner and Head of HFN's White Collar Crime Practie, and Acting Head of the Anti-Money Laundering Committee of the IBA, moderated a panel at the event on, "Corruption in Government and Mass Media."

Irit Roth, Banking and Finance Partner, also modertated a panel on, "Status Report: Obligations on Lawyers and Accountants under the Anti-Money Laundering Act." 

For more information on the event, download the PDF. 


Pdf File: