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Business Services

358

2016

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DUN’S

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DUN’S

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2016

DUN’S

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2016

2016

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Law Firms - Taxation Law

Barone & Co. Attorneys at Law

B

arone & Co. is a boutique law firm with

a leading and proven reputation, spe-

cializing in the fiscal sector, taxation

(income tax, VAT, real estate tax, and customs

duties), economic offenses, money laundering,

supporting real estate deals, and complex com-

mercial deals. The firm was founded in 2010 by

Adv. Gilad Barone, one of Israel’s most eminent

lawyers in the tax sector, economic offenses, and

supporting real estate deals. The firm combines a

deep understanding in its field of expertise with an

ability to cope with complex, multifaceted cases

while providing creative solutions. Barone & Co.

provides solutions fromsupporting and represent-

ing clients before the Tax Authority, conducting

litigation in courts, and providing routine real

estate consultancy.

The firm’s team is composed of senior lawyers,

an extensive professional support staff with the

ability to conduct complex, large-scale cases. The

firm’s lawyers include both lawyers and accoun-

tants with professional experience working with

the Tax Authority, and the professional depart-

ments at income tax and real estate tax. The firm’s

lawyers are also members of the Israel Bar’s tax

committees. The firm has professional connec-

tions with accounting firms, tax consultants and

leading colleagues from the legal world to whom

the firm provides consultancy services, and also

lectures and instructs in its areas of operation.

Practice Areas

Taxation:

The firm specializes in a wide range of

legal services in tax law regarding personal, com-

pany, NPO, partnership, and NGO taxes. The firm

renders to all these services in VAT, income tax,

real estate tax, customs duties, international tax,

purchase tax etc. The firm’s services include legal

opinions, consultancy, tax planning aspects of

deals and business operations, supporting and

handling in administrative stages, litigation sup-

port and representation in the various courts and

authorities. The firmhasmajor experience in sup-

porting and representation before the various tax

authorities, theMoney Laundering Authority, Israel

Securities Authority, Justice Ministry, Tax Author-

ity investigation agencies, State Attorney, the Tax

Authority’s legal and professional departments,

and Israel Police. The firm’s uniqueness is inher-

ent in its ability to combine the criminal aspects

of tax offenses, and money laundering offenses

with civil tax aspects.

Real Estate Tax:

The firm specializes in real estate

tax consultancy and support due to the special ex-

pertise acquired by its lawyers, former employees

of the Tax Authority. The firm renders services to

property owners, investors, developers, buyers

and sellers, with the aim of bringing optimal re-

sults froma tax point of view combining ownership

and management of real estate assets, and deals

to realize or buy real estate rights. The firm ser-

vices include consultancy and planning a deal’s

outline, in all matters regarding tax aspects and

related tax events. The firm also provides opin-

ions, structuring required agreements, supporting

and dealing with the tax authorities in appraisal

and pre-appraisal proceedings, and support

and representation in the authorized courts and

committees.

Real Estate Deals:

Barone & Co. operates a large

and professional department for conducting, sup-

porting and handling diverse and complex real es-

tate deals for developers and contractors in urban

renewal, combination deals, and cash transac-

tions throughout Israel. The firmprovides support

and solutions from checking rights, planning the

deal’s structure, support and conducting negotia-

tions, agreements and financing arrangements.

The firm arranges contacts with the banks and

financing institutions, implements agreements

with consultants, supports and acts in planning

and licensing procedures until registering rights.

Economic Offenses – White Collar (Tax, Securi-

ties Offenses):

The firm specializes in support

and representation of economic, white collar,

tax and securities offenses with major experi-

ence in these fields including some of the largest

and most complex cases. The firm’s exceptional

approach combines civil law with capital market

and white collar offenses by understanding that a

substantial part of economic offense cases have

civil implications in terms of tax and assessment.

The firm handles the largest cases in this field

at any given moment from the pre-questioning

stage, conducting questioning and afterwards,

representation in hearings and court for complex

indictments. The firm is geared to handle such

cases, requiring special preparation and conduct

in terms of analysis and amounts of investigative

material, both with the authorities and conducting

court proceedings.

Money Laundering Prohibition:

Barone & Co. spe-

cializes in money laundering prohibition and the

criminal and civil aspects of the law’s instructions

on its orders, through questioning and proceed-

ings conducted by the authorities including Israel

Police, tax authorities, JusticeMinistry, Police Cor-

ruption Unit, Anti-Gambling Unit and other eco-

nomic authorities. The firm supports individuals,

organizations and institutions obligated to report

by law, representing thembefore theMoney Laun-

dering Prohibition Authority, Supervisor of Banks,

Currency Service Provider Registrar etc.

Commercial Law:

The firm focuses on conducting,

supporting and representation in diverse com-

mercial deals for companies and businesses in

commercial and business law. The firm’s services

include supporting business procedures, conduct-

ing negotiations, planning deal structures, draft-

ing founders and partners agreements, preparing

sale, work and JV agreements.

Litigation:

The firm has major experience in han-

dling hundreds of litigation cases fromMagistrates

Court to the Supreme Court including Real Estate

Tax Lawappeals committees, arbitrations, registra-

tion management committees, and mediation.

Adv. Gilad Barone:

B.A. LL.B. Israel Bar member

since 1995. Considered one of Israel’s most emi-

nent lawyers in taxation, white collar offenses and

real estate. He lectures in forums and conferences,

tax departments, Agents Association, Bar Associa-

tion Training Institute, Institute of CPAs andmore.

He is Deputy Chair of the Bar Association’sMoney

Laundering Prohibition Committee and amember

of its Tax Committee, and other committees in the

firm’s areas of specialization.

Esta b l i s h e d

2010

L i n e o f B u s i n ess

Commercial law, specializing in the fiscal

sector, taxation, money laundering, real

estate and white collar offenses

35

th

Floor, Square Tower,

5 Azrieli Center, Tel Aviv

Tel:

972-3-6068282

Fax:

972-3-6068281

office@barone-law.co.il www.barone-law.co.il

Adv. Gilad Barone

CEO *

* See Top Executives Profiles - Page 582