Yael Grossman - Law Offices provide legal counsel and litigation services. The office specializes in all aspects of criminal law, including "white collar crime", anti-trust, securities law and money laundering.
The firm was founded in 1985.
Yael Grossman has been involved in high profile cases representing leading figures in the Israeli business sector.
Yael Grossman is the head of the Israeli Bar's committee on Money Laundering, and represents the Bar in the relevant sessions of the Israeli Parliament's Legislation Committee.
Yael Grossman recently published a comprehensive book about Money Laundering under Israeli law, and is a leading expert in the field. As such Yael Grossman provides expert legal opinions both to Israeli and International clients. She is a sought after lecturer both in legal and academic institutions and is an experienced litigator in the field. Yael Grossman has earned the Certified Anti-Money Laundering Specialist (CAMS) designation by the ACAMS organization.
Yael Grossman is the deputy to the legal adviser of the Israel Press Council, and she is a member of the Civil Service Committee, a committee that escorts the Civil Service Commissioner.
Yael Grossman | Attorney at Law
Specialisation: White Collar Crime, Money
Laundering - Advocate Grossman specialises in the full range of criminal law and especially white collar crime and money laundering. Advocate Grossman specialises, inter alia, in money laundering offenses, securities offenses, fraud and bribery offenses, monopolies offenses and manslaughter offenses.
Money Laundering – Advocate Grossman is an expert on the subject of the Prohibition of Money Laundering Law. In 2006, together with Advocate Ronny Belkin, she published a book called “The Prohibition on Money Laundering – Practice and Theory.” Advocate Grossman advises banks, various financial institutions, companies and private individuals and writes expert legal opinions on the subject of the prohibition on money laundering. She is a sought after lecturer in various forums, organises and participates in seminars on this subject and participates at conferences on the subject both in Israel and overseas. Advocate Grossman is a member of the committee dealing on the subject of the prohibition on money laundering in the Israel Bar Association and represents the Bar Association on this subject in the deliberations of the Law and Constitution committee of the Knesset. Yael Grossman has earned the Certified Anti-Money Laundering Specialist (CAMS) designation by the ACAMS organization, and is also a member of the American Bar Association (ABA).
Public Activities - Chairperson of the capital markets committees of the Israel Bar Association; The deputy legal adviser of the Israeli Press Council; the representative of the Israel Bar Association on various committees dealing with reforms in criminal law, and she is a member of the Civil Service Committee that escorts the Civil Service Commissioner.
Roni Belkin, adv.
Specialisation: White Collar Crime, Money Laundering – Advocate Ronny Belkin specialises in the field of criminal law and especially in financial cases and white collar crime offenses – with an emphasis on money laundering offenses – offenses under the Securities Law, various financial offenses and fraud and bribery offenses. Advocate Belkin represents suspects under investigation and represents accused in the courts.
Additional Education: MBA and Economics – In addition to her law degree, Advocate Belkin holds a post an MBA graduate degree , specializing in financing and international management and another undergraduate degree in economics and management.
Experience: - The investigations department of the Securities Authority – In the past Advocate Belkin worked in the investigations department of the Securities Authority and took part in the investigations of economic cases both in Israel and abroad.
Publications - In 2006, Advocate Belkin published a book together with Advocate Grossman - “The Prohibition on Money Laundering – Practice and Theory.” She is considered to be an expert in the various aspects and the implementation of the law and advises and provides opinions on the subject.
Public Positions – Advocate Belkin serves as an external director in the Analyst Management Issuances Co. Ltd.
Sally Licht, Adv.
Advocate Sally Licht specialises in a range of subjects in criminal law, especially white collar crime and money laundering. Advocate Licht is a law graduate from Tel Aviv University and was admitted to the Israel Bar in 2004. Advocate Licht represents suspects under investigation and represents accused in the courts. She is a member of the committee on the prevention of money laundering at the Israel Bar Association.
Advocate Licht manages this site dealing with the prohibition on money laundering and the prohibition on financing terrorism.