Donna Neeman

Donna Neeman Email and Phone Number

Head of the Assets Recovery and forfeiture management Office (ARFO) @ Israeli Ministry of Justice
Israel
Donna Neeman's Location
Israel, Israel
About Donna Neeman

With over 25 years of experience in the legal field, I am the head of the Assets Recovery and Forfeiture Office (ARFO) at the Israeli Ministry of Justice, where I oversee the administration and enforcement of the Anti-Money Laundering and Counter-Terrorism Financing Law. I have a Master of Business Administration (MBA) in Finance from the University of Manchester and Ono Academic College, and a Bachelor of Laws (LLB) from the College of Management Academic Studies. I have extensive knowledge and skills in criminal law, civil litigation, and legal research, as well as a strong background in economic crimes and corruption cases. I have previously served as the legal counsel of the Israeli Attorney General and the senior deputy to the Tel Aviv District Attorney's office. My core competencies include leadership, strategic thinking, problem-solving, and communication. I am passionate about advancing the rule of law, protecting public funds, and combating financial crime. I strive to bring diverse perspectives and experiences to the team, and to foster a culture of collaboration, innovation, and excellence.

Donna Neeman's Current Company Details
Israeli Ministry of Justice

Israeli Ministry Of Justice

View
Head of the Assets Recovery and forfeiture management Office (ARFO)
Israel
Website:
Justice.gov.il
Employees:
1068
Donna Neeman Work Experience Details
  • Israeli Ministry Of Justice
    Head Of The Assets Recovery And Forfeiture Management Office (Arfo)
    Israeli Ministry Of Justice
    Israel
  • Israeli Ministry Of Justice
    Head Of The Assets Recovery & Forfeiture Management Office (Arfo)
    Israeli Ministry Of Justice 2014 - Present
    Jerusalem
    The guardian General & director of inheritance affairs, Ministry of Justice
  • Israel Attorny General
    Legal Counsel
    Israel Attorny General 2012 - 2013
    Jerusalem
    Legal counsel of the Isrseli Attorny General
  • Israeli Ministry Of Justice
    Senior Deputy
    Israeli Ministry Of Justice Aug 1996 - 2012
    Tel Aviv
    Senior deputy to the Tel aviv District Attorney's office - Criminal Economic division

Donna Neeman Skills

Litigation Criminal Law Civil Litigation Legal Research Courts Legal Writing Appeals Negotiation Start Ups Commercial Litigation Corporate Governance Finance Corporate Law Legal Advice Business Strategy Strategic Planning Contract Law Management Government Contract Negotiation Public Policy Tax Law Business Administration Legal Assistance

Donna Neeman Education Details

Frequently Asked Questions about Donna Neeman

What company does Donna Neeman work for?

Donna Neeman works for Israeli Ministry Of Justice

What is Donna Neeman's role at the current company?

Donna Neeman's current role is Head of the Assets Recovery and forfeiture management Office (ARFO).

What schools did Donna Neeman attend?

Donna Neeman attended The University Of Manchester/ Ono Academic College, The College Of Management Academic Studies.

What skills is Donna Neeman known for?

Donna Neeman has skills like Litigation, Criminal Law, Civil Litigation, Legal Research, Courts, Legal Writing, Appeals, Negotiation, Start Ups, Commercial Litigation, Corporate Governance, Finance.

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