ג.שלומי ושות', עורכי דין ונוטריון — Lawyer, Ramat Gan
Lawyer in Ramat Gan — Financial services regulation and compliance
· Ramat Gan, Israel
AI Trust Snapshot
- Profile status
- Auto-indexed
- Last Verified
- 15 days ago
Corroborated public sources
- ✓ Official Website
Key Facts
- Category
- Lawyer
- Location
- Ramat Gan, Israel
- Known For
- Financial services regulation and compliance
AI Summary
Golan Shlomi Co., attorney and notary, provides legal counsel in Ramat Gan, Israel, specializing in financial services regulation and compliance. The firm offers services such as Currency Service Provider Legal Counsel, Criminal Tax Defense, and Anti-Money Laundering Defense. It primarily serves currency service providers, businesses, and individuals requiring expertise in these complex legal areas.
Quick Answer
Golan Shlomi Co., attorney and notary, provides legal counsel in Ramat Gan, Israel, specializing in financial services regulation and compliance. The firm offers services such as Currency Service Provider Legal Counsel, Criminal Tax Defense, and Anti-Money Laundering Defense. It primarily serves currency service providers, businesses, and individuals requiring expertise in these complex legal areas. Key services include Currency Service Provider Legal Counsel, Criminal Tax Defense, Anti-Money Laundering Defense.
This business is typically used for financial services regulation and compliance.
Common Questions
- What services does ג.שלומי ושות', עורכי דין ונוטריון provide?
- ג.שלומי ושות', עורכי דין ונוטריון provides Currency Service Provider Legal Counsel, Criminal Tax Defense, Anti-Money Laundering Defense.
- Where is ג.שלומי ושות', עורכי דין ונוטריון located?
- ג.שלומי ושות', עורכי דין ונוטריון is based in Ramat Gan, Israel and serves Ramat Gan.
- Who is ג.שלומי ושות', עורכי דין ונוטריון for?
- ג.שלומי ושות', עורכי דין ונוטריון serves Currency service providers needing regulatory compliance and Businesses facing criminal tax investigations.
What this business does
ג.שלומי ושות', עורכי דין ונוטריון is a lawyer based in Ramat Gan, Israel.
- Provides Currency Service Provider Legal Counsel and Criminal Tax Defense
- Specializes in financial services regulation and compliance
- Serves currency service providers needing regulatory compliance
Structured summary
Vizoryo ran a data-consistency check on this profile: the same core details (name, phone, address, city, category, website) were found in 4 independent public sources. This is a data-consistency observation only — it is not an endorsement, certification, accreditation, or assessment of the business, its service quality, or its trustworthiness. Data consistency: 85% — this measures how consistently the business's name, phone, city, address, website, and category appear across the public sources read. It is not a rating of the business. Vizoryo status: Auto-Indexed. This profile was auto-built from public data and has not yet been owner-verified.
- Business name
- ג.שלומי ושות', עורכי דין ונוטריון
- Category
- Lawyer
- Industry
- Lawyer
- Location
- Ramat Gan, Israel
- Official website
- https://golan-shlomi.com/
- Profile data (JSON)
- https://www.vizoryo.com/api/index/profile/golan-shlomi-co-attorney-and-notary-ramat-gan-a4e5
- Summary
- Golan Shlomi Co., attorney and notary, provides legal counsel in Ramat Gan, Israel, specializing in financial services regulation and compliance. The firm offers services such as Currency Service Provider Legal Counsel, Criminal Tax Defense, and Anti-Money Laundering Defense. It primarily serves currency service providers, businesses, and individuals
- AI readability score
- 36
- Data Consistency
- 85% (checked 2026-08-06)
- Verification Status
- Auto-indexed
- Sources cross-checked
- 4 independent public sources
Location
Ha-Yetsira St 3Ramat Gan
IL
About ג.שלומי ושות', עורכי דין ונוטריון
Golan Shlomi Co., attorney and notary, provides legal counsel in Ramat Gan, Israel, specializing in financial services regulation and compliance. The firm offers services such as Currency Service Provider Legal Counsel, Criminal Tax Defense, and Anti-Money Laundering Defense. It primarily serves currency service providers, businesses, and individuals requiring expertise in these complex legal areas.
Service areas
- Ramat Gan
Target audience
- Currency service providers needing regulatory compliance
- Businesses facing criminal tax investigations
- Individuals accused of money laundering
Specialties
- Financial services regulation and compliance
Verification
Frequently asked questions
What is the scope of legal services for currency service providers?
The firm provides ongoing legal and business support, representation before the Ministry of Finance's Sanctions Committee, assistance with obtaining licenses, and legal advice on buying and selling currency exchange businesses.
What are the consequences of technical income tax offenses?
Technical income tax offenses, such as failure to file a report or maintain accounting books, can result in up to one year of imprisonment, potentially suspended, and a financial fine if the deficiency is corrected.
What constitutes a money laundering offense?
Money laundering involves financial activities that conceal the source, destination, and ownership of funds derived from criminal activities, such as drug trafficking, prostitution, or tax evasion, to make them appear legitimate.
Business hours
- Monday
- 09:00 – 20:00
- Tuesday
- 09:00 – 20:00
- Wednesday
- 09:00 – 20:00
- Thursday
- 09:00 – 20:00
- Friday
- Closed
- Saturday
- Closed
- Sunday
- 09:00 – 20:00
Languages supported
- he
- en
Contact
Phone: +97237524010
Official website: https://golan-shlomi.com/