About

Goldman & Co. Law Firm is recognized as one of the leading firms in its field. It specializes in civil and criminal taxation and offenses related to anti-money laundering laws. The firm emphasizes professionalism and creativity in handling cases, striving to provide innovative solutions with added value to its clients. The firm believes the best way to solve problems is through practical, "outside the box" solutions, avoiding unnecessary disputes or costly battles. All actions are taken using the full range of tools available while addressing all client needs comprehensively.

Goldman & Co. is a boutique firm with extensive experience handling complex tax and anti-money laundering cases, including some of Israel's major legal cases ("mega cases"), resolved both in court and out of it.

Areas of Expertise

Customized Taxation Solutions: The firm provides comprehensive legal services in taxation, offering complex tax planning, including income tax, real estate tax, VAT, international taxation, and residency matters - both in civil and criminal contexts. It advises on complex transactions in Israel and abroad, including sales, acquisitions, joint ventures, structural changes, real estate, and commercial projects. The firm supports private individuals, nonprofits, corporations, and partnerships throughout the transaction process, from planning to taxation agreements, and offers legal opinions and practical solutions in court and before tax authorities.

Economic Offenses - White-Collar Crime: The firm represents clients in anti-money laundering cases, tax offenses, financial crimes, fraud, securities offenses, and other white-collar crimes. Its expertise includes voluntary disclosure cases, fine requests, administrative offenses, plea agreements, and representation during investigations and criminal proceedings. The firm excels at managing complex investigations, requiring detailed evidence collection and suspect representation. It also handles international cases, collaborating with foreign authorities, especially in civil-criminal intersections. Expertise includes property seizures, bank account freezes, border-crossing money confiscations, and reporting violations.

Cryptocurrency: The firm advises cryptocurrency clients, including Bitcoin and Ethereum, on taxation, tax planning, voluntary disclosure, and fund utilization and liquidation.

Real Estate and Real Estate Taxation: Clients benefit from representation and advisory services in real estate transactions of all scales, including purchase groups, urban renewal projects, and combinations. The firm assists with negotiations, tax planning, and drafting agreements such as partnerships, purchases, and execution agreements.

Legal Support for Financial Service Providers: Goldman & Co. assists financial service providers with licensing issues, representing them before administrative committees, the Ministry of Finance, and the anti-money laundering authority.

Commercial and Business Law: The firm offers expert commercial and business law legal services, leveraging its taxation expertise to deliver tailored solutions that optimize tax savings.

Litigation Services: The firm provides litigation services, representing clients in various courts, arbitrations, and mediations, in civil and criminal economic/tax matters.

"TaxFax" - Professional Tax Newsletter: As an added value, the firm publishes "TaxFax," a professional tax-focused newsletter featuring updates, rulings, articles, and expert insights, widely recognized as a leading resource.