Adv. Tamir Kalderon is a Partner and the Head of the Tax Controversy, Tax Litigation and White-Collar Department at our Firm. He accompanies a wide range of civil and criminal litigation cases, managers white-collar cases, money laundering, financial felonies and tax offenses and also represents clients in tax assessment proceedings and tax appeals before the District and Supreme Courts.
Tamir specializes in managing white-collar cases in general and particularly complex financial cases, accompanies and represents our clients during interrogation processes, asset forfeiture, hearings and indictments, including in the fields of money laundering prohibition, securities, tax offenses (Income Tax, VAT, Customs, Purchase Tax, Social Security), embezzlement, fraud, etc.
Tamir also specializes in managing civil tax cases from the audit stages, through tax assessment processes and up to representation before the District and Supreme Courts.
Tamir has in-depth understanding of the Israeli tax system, from writing opinions for Israeli and foreign clients, accompaniment on complex tax planning processes and tax structure change as part of merger and acquisition (M&A) transactions, issues of transfer prices and civil through criminal litigation processes before all legal instances. Several precedents given by the Supreme Court are credited to Adv. Kalderon, as well as high profile and key rulings issued by District Courts, Magistrate Courts, Books Admissibility Committees, etc.
Tamir’s list of clients includes prominent companies on the Israeli market, public figures and private individuals.
Before joining our Firm, Tamir interned at the District Court in Haifa under the auspices of Hon. Judge (retired) Haim Pizam.
Tamir serves as (Co)- Chairman of the Taxes and Money Laundering Committee at the Haifa District Bar Association.
Tamir is an officer in an elite special forces unit with the rank of major (res.) and continues to fill command duties as part of his reserve army service at the IDF.
Areas of expertise:
Criminal Tax and Money Laundering
LL.B. in a Business Management Integrative Track
Membership in the Bar Association:
Member of the Israeli Bar Association since 2004