DUN'S 100 - 2016

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Business Services
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2016 | DUN’S 100 DUN’S 100 | 2015
DUN’S 100 | 2016 2016 | DUN’S 100
Law Firms - Taxation Law
Goldman & Co. - Law Offices
Goldman & Co. Law Offices is one of
Israel’s leading law firms in Israel in
the categories of taxation (civil and
criminal) and all types of fiscal crimes, includ-
ing specialization in Money Laundering Law. The
firm puts a special emphasis on professionalism
and creativity which are essential tools offering
clients innovative and added value solutions.
The firm believes in searching practical solutions
and avoids struggles and wars as a goal, except
for cases that require representing the clients in
the various instances and exhausting maximal
proceedings. Goldman & Co. has experience in
dozen of complex tax and money laundering
cases, before and behind the scenes, and rep-
resentation of the largest cases in Israel, settling
them in or outside the court. The firm strives to
find customized, “out of the box” solutions for
its clients.
Areas of Practice
Advanced Taxation Solutions
The firmprovides a wide range of legal services in
the taxation area, including: Income Tax, V.A.T, real
estate taxation, international taxation, Purchase
Tax, Customs, as well as money laundering law,
both from the civil and criminal facets. The firm
accompanies and consults, among others, in the
planning of large transactions and complexmoves
in Israel and abroad, tax planning and aspects,
including acquisitions, structural changes, sale of
holdings, joint ventures, real estate projects and
investmentswith all their unique features. The firm
deals in taxation for individuals, companies, as-
sociations, partnerships, non-profit organizations
and other entities and accompanies its clients in
all stages, starting fromplanning, administration,
pre-ruling and ruling) and special arrangements,
in order to respond also to special cases which
do not clearly appear in the framework of the law
provisions. The firm renders opinions to all the
instances and litigates in court, defending and
being supported by expert opinions.
Economic Crimes – White Collar
In addition to its specialization in the civil field,
Goldman & Co. is one of the leading firms in
Israel for representation in tax offenses, money
laundering, economic and white collar crimes.
The firm has special expertise in these areas,
among others due to its involvement in legisla-
tion and provisions. The firm has a wide practice
and vast experience in proceedings vis-à-vis the
authorities, including voluntary disclosure, for-
feit petitions, complex plea bargains (also set-
tling the civil trial), investigation representation
and accompaniment and criminal proceedings in
the field. The firm is well experienced in complex
investigations (mega cases), involving a large
scope of investigative material, many interro-
gees, forfeiture (including temporary), accounts
freezing and recovery of assets forfeited during
raids. The firm has also vast experience in inter-
national issues, including investigative authority
rights vis-à-vis foreign countries, relying on its
extensive knowledge regarding the mutual ties
between the civil and the criminal aspect and the
relations among the various authorities. The firm
accompanies large cases in these areas (mega
cases), both in indictments and in investigation,
property seizure and temporary forfeitures pro-
ceedings, release from freezing, bank accounts
freezing, release of funds seized at the borders
and sanction committees, procedures on license
suspension of currency service providers, final
forfeiture procedures and more.
Real Estate and Real Estate Taxation
Goldman & Co. has vast experience in represen-
tation, accompaniment and legal advice on taxa-
tion for all types of real estate transactions. The
firm handles, among others, purchase groups,
combination deals, evacuation and building,
National Outline Plan projects (“Tama 38”) and
more. The firm accompanies various entities in
negotiations, transaction planning, contracts
drawing, including acquisition, partnership, ex-
ecution, financing and joint venture contracts,
in accordance with the firm’s expertise in the
tax area.
Commercial and Business Law
Goldman & Co.’s clients enjoy from professional
services also in the commercial and business
law, both from the taxation and commercial
aspect. This combination enables to maximize
the service to the clients in those types of
transactions.
Litigation
The firm has extensive experience in litigation
in all instances and legal and quasi-legal tri-
bunals, including arbitrations and mediations
both in the civil and the criminal levels. In many
cases the firm makes use of the vast expertise
acquired over the years to accompany the cli-
ents from the first stages, granting them a tac-
tical advantage in later litigation proceedings.
The firm believes in managing a unique strategy
tailored to each case, rather than just managing
the procedures, keeping in mind the goal set
by the client and the firm.
Masfax – The Professional Tax Journal
In the framework of its activities, the firm edits
MasFax, The Professional Tax Newsletter, dis-
tributed among thousands of readers weekly/
every two weeks, for many years. Masfax is the
leading professional journal in the taxation area
in Israel. The journal concludes in 6 pages all
the events in the tax world during that week,
including current updates on ruling and verdicts
in the field, legislation, tax experts articles, ex-
ecution orders updates, professional circulars,
Tax Authority publications and editorials to the
relevant issues. The journal is also distributed
at the website: .
Tel-Aviv Branch:90 Hachashmonaim St., 2 nd
Floor, 6713307
Tel: 972-36966733
Fax:972-36966744
Be’er Sheva Branch: 7 Ben Tzvi St.,
(Avisrur House) 6th Floor
Esta b l i s h e d
1999
L i n e o f B u s i n ess
A Law firm specializing in Tax Laws (Civil and Criminal), Complex Economic Cases, Money
Laundering Offenses, including Israeli and International Taxation, Negotiation Representation,
Commercial Contracts Drawing, Companies and Businesses Accompaniment, Tax Assessment
Procedures, Tax Authority, Voluntary Disclosure, Forfeit Procedure, Forfeiture, Financial
Sanctions and Complex Economic Litigation
Uri Goldman
Partner, Adv. *
Kobi Goldman
Founding Partner, Adv. *
* See Top Executives Profiles - Page 582