Parents Helping to Buy an Apartment: Gift, Loan and Prenup
Parents giving money towards a young couple’s apartment? The difference between a gift to one spouse, a gift to both and a loan, and how a prenup protects it.
Money Laundering and White-Collar Defence
Legal support in money laundering cases
Accused of money laundering? Need legal support? Now is the time to consult a lawyer experienced in criminal law. Money laundering offences can carry long prison sentences, so strong legal representation is essential.
A white-collar crime lawyer
If you hold a key position in your company and are accused of serious offences relating to your work, you need an experienced white-collar lawyer to accompany you through every stage of your defence. The lawyer will prepare the statement of defence, the basis for your arguments at later hearings, which involves gathering documents, testimony and arguments to defend you as effectively as possible.
Professional representation in fraud cases
You should not face fraud charges alone before the court and the police. A skilled lawyer will guide you through every hearing with solid arguments to protect your rights.
Choosing a fraud defence lawyer
Money laundering proceedings can last for years, so it is important to have an experienced professional lawyer at your side who will give you the legal tools you need in court.
Money laundering cases with Paz Israel & Co.
Our team will be glad to stand by you at every stage of your legal defence. Contact us or call 079-6082227 to arrange a first meeting at our office in Jerusalem or Tel Aviv.
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