Yehuda Abucasis Email & Phone Number

 Coordinating and managing high profile complex investigations concerning suspected criminal offenses in the financial market, and administrative inquiries into suspected administrative violations related to the financial market.  Managing judicial inquiries from corresponding overseas agencies under the Securities Law and the treaties to which the Securities Authority is a signatory.  Engaged in accompanying the Investigations unit in various aspects of economic enforcement.

Tel Aviv

• Examinations of financial statements and dealing with complex accounting issues to identify deficiencies in financial reporting.• Analysis of financial statements of companies and financial institutions.• Performance of reviews of prospectuses before public offerings.• Making complex issues in forensic auditing public companies.• Coordinating and managing investigations concerning securities violations.• Data analysis related to securities trading.

Tel Aviv

• International taxation.• Domestic and international tax planning • Corporate taxation• Pre-ruling and tax assessments consultation• Tax due diligence• Consultation regarding Tax benefits programs• Preparation of professional Tax Opinions and Memorandums• Writing professional articles for publication

Employe Stock Option Plans - ESOP, ESPP, RSU, RSA

• Income tax and value added tax violation cases. • Preparation of indictments and conducting proceedings in court; • Composing opinions dealing with legal and accounting issues.

• Comprehensive banking services in areas such as foreign exchange, derivatives and securities.• Service oriented.

B.A, Accountancy

L.L.B, Law

Activities and Societies: YADID Association - legal aid to vulnerable population groups

B.A, Economics

Activities and Societies: Youth Leadership Project