Sharon Fishman
Contact information
  • [email protected]
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    • Départements

    Civil Tax

    Compliance

    Criminal Tax & Money Laundering

    Litigation

    Regulation

    White Collar

    Sharon Fishman

    Advocate, Partner - Director of Criminal Tax Department
    Adv. Sharon Fishman is a Partner and heads the Criminal Tax Department. Sharon engages in civil and criminal litigation, accompanies and represents clients during interrogation proceedings, at hearings and in managing white-collar and complex tax cases.
    Sharon has extensive experience in handling comprehensive white-collar litigation cases, money laundering prohibition, securities, financial offenses, as well as civil and criminal tax offenses (that relate to issues of Income Tax, VAT, Customs, Purchase Tax and Social Security). Sharon’s areas of expertise enable her to effectively accompany her clients during interrogation processes, imprisonment, hearings, tax ransom requests and to manage proceedings before the various Tax Authorities, Financial Enforcement Units and all legal instances. In addition, and no less important, in providing preliminary consulting towards the prevention of criminal liability.
    Among Sharon’s clients are leading companies and entities on the Israeli market, directors and position holders, businesspersons and more.
    Sharon, who is a veteran of the Tax Authorities, worked in the past as a legal counsel and prosecutor for the Customs and VAT Legal Department in Haifa.
    Sharon is working towards her doctorate in the field of money laundering and is scheduled to complete her PhD studies in this field very soon.
    In addition, Sharon is a Qualified Compliance Officer and fills this position at a variety of companies. 
     
    Areas of expertise:
    Litigation
    Civil Tax
    International Tax
    Criminal Tax and Money Laundering 
    White Collar
    Compliance
     
    Education:
    Nicosia University, PhD in law in the field of money laundering and taxation, third year
    BDO Academy, Certification Course for Compliance Officers
    Bar Ilan University, LL.M., 2001
    The College of Management Academic Studies, LL.B., 1997
     
    Membership in the Bar Association:
    Member of the Israeli Bar Association since 1998
     
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