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.

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

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