Money Laundering

Ronen Rosenbloom law firm specializes in money laundering and its various derivatives. The firm also provides advice to banks, various financial entities, companies and individuals in the field of Anti money laundering (AML) & Compliance Regulations. The firm works with the various relevant authorities in accordance with the required procedures, including the Israel Police, the Tax Authority, the Anti-Money Laundering Authority and the Registrar of Currency Services Providers in the Ministry of Finance.

Since its inception, Ronen Rosenbloom law firm has provided legal representation, accompaniment and consulting services in complex and central cases that have been conducted in the legal system in the field of money laundering since the enactment of the law. The firm was chosen as one of the most prominent firms in Israel in the field of money laundering offenses in The Marker magazine for 2010.