Sharon Nahari & Co., Law Offices

Criminal Law, White-Collar, International Crime and Extraditions, Money Laundering and Cryptocurrency

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Company's Profile

Established: 1998
Line of Business: Criminal Law, White-Collar, International Crime and Extraditions, Money Laundering and Cryptocurrency
Address: 7 Masada St. 4 BSR Tower, 40th floor, Bnei Brak
Phone: 972-3-6969080, 972-3-6968070
Fax: 972-3-6968040
Email: [email protected]
Website: http://www.nahari-law.co.il
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  • Sharon Nahari, Sharon Nahari & Co., Law Offices

    Adv. Sharon Nahari

    Founder and Owner

    Sharon Nahari & Co., Law Offices

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    Sharon Nahari
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About Sharon Nahari & Co., Law Offices

Sharon Nahari Law Firm is the go-to White Collar & International Criminal Defense boutique. It has earned local and global reputation for its’ expertise tailoring and delivering best results for our clients. Since 2011, Dun & Bradstreet repeatedly ranked us as one of Israel’s leading White-Collar and criminal law firms.
The firm, which is owned and led by Adv. Nahari, provides concierge-level service to the clients who include business executives, developers, public as well as court-appointed officials. The firm success depends on true and trusted communication between Adv. Nahari himself and his legal team, with the clients and on legal creativity to ensure their legal needs are met.
Raising the bar. Sharon Nahari attorneys’ team have extensive white-collar litigation experience in high stake, complex, sophisticated cases. As each case is unique. The experienced attorneys of the firm identify the relevant focal point that would lead to the right outcome, and will tailor out-of-the-box creative legal solutions. The legal team consists of a former judge as well as former state prosecutor, police and tax authority attorneys.
Powered by extensive relationships. Established in 1998, Sharon Nahari firm is respected in the local community in Israel and by peers overseas. It has been leading a longstanding and wide network for the clients’ best interests. In international cases, and lead cooperation with leading law firms worldwide.
Practice areas include complex tax litigation, cryptocurrency, digital asset and blockchain law. The firm has experience representing clients against a broad range of economic and criminal allegations and investigations, including money laundering, bribery, fraud, falsification, cybercrime, tax offenses and voluntary disclosure. They also include sexual offense defense.

Dedicated departments:

Tax and money laundering including cryptocurrency. It provides dedicated case management in collaboration with lawyers who served as investigators and officers of the Israeli tax authorities.
Voluntary disclosure legal service. A way to put right a past offense
International Extraditions and Defense. The firm has managed numerous international affairs that include, inter alia, offenses of internet fraud, falsification, cybercrime, forex, bitcoin, money laundering, computer crime and more, including extraditions between various countries.
• Representing Israeli citizens who encounter criminal accusations abroad. Sharon Nahari firm tailors legal strategy and solutions in cooperation with leading international law firms.

The Founder Adv. Sharon Nahari personally ushers each client, starting from the early investigation and detention stages, through arraignment hearings and motions to dismiss.

About Founder and owner, Adv. Sharon Nahari

With 27 years of litigation experience in highly-sensitive, complex and high-stake cases, Adv. Sharon Nahari leading attorney specializing in white-collar and criminal law, extradition and international legal defense.
He has emerged as one of Israel’s most influential lawyers when achieving several significant legal precedents at the Israeli Supreme Court. Those precedents affected Israel’s evidence and criminal law.
Adv. Nahari led legal defense in cases under investigation of the Israeli Lahav 433 unit, the fraud unit, the National Economic Enforcement Unit, tax authority, AML authority, to name but a few.

360-degree perspective

• Former legal officer in IDF police and MAG corps, Adv. Sharon Nahari gained a broad perspective and a deep understanding of the functioning of the police and the prosecution process as well as of defense advocacy legal work.
• Adv. Sharon Nahari regularly lectures in academia and in conventions about white-collar and criminal law. He is a member of the senior lecturers’ team for various training courses for lawyers
• Founder and Chair of the Israeli Bar Association’s International Crime Committee
• Member of several lawyer committees and associations in Europe that focus on extradition, international crime and white- collar defense.
• Legal expert guest on television shows and social media.

White Collar Defense

• Adv. Sharon Nahari legal service provides a solution for every step of the way starting from the interrogation and detention stage, through the hearings in the state prosecution, and up to courts of every required level after charges filed.
• Extensive experience in filing appeals to the district courts and Supreme Court.
• Nahari’s extensive litigation experience enables to meet the client legal needs and provide in depth legal solutions, out of the box when necessary, especially for clients who face accusations of fraud and falsification, bribery, tax and money laundering, corporate offenses, securities offenses, antitrust offenses, computer offenses, cybercrime and more.
• Nahari leads effective voluntary disclosure (including cryptocurrency) processes.

Criminal Law

• Adv. Sharon Nahari legal service provides a solution for every step of the way starting from the interrogation and detention stage, through the hearings in the state prosecution, and up to courts of every required level after charges are filed.
• Extensive experience in filing appeals to the district courts and Supreme Court.
• Extensive litigation experience in cases of several sex offences, indecent assault, sexual harassment (including the representation of victims), manslaughter and negligence offences, violent offences, embezzlement and theft and more.

International legal defense and extraditions

• Adv. Sharon Nahari has vast experience in handling publicized and complex international crime and extradition cases worldwide.
• He provides personal and trusted counsel through a professional and skilled team.
• Wide network enables to work with, as required, leading lawyers from across the globe as well as with former officials of foreign and international law enforcement entities such as Interpol and Europol.