Difference between revisions of "MM~Law"
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===Consultants=== | ===Consultants=== | ||
*Dr [[Assaf Moghadam]] | *Dr [[Assaf Moghadam]] | ||
| − | *Lt Col. [[Zmira Lavi]] | + | *Lt Col. [[Zmira Lavi]] - formerly of [[Aman|IDF Military Intelligence]] |
| − | *[['Ora' (MM~Law)|'Ora']] | + | *[['Ora' (MM~Law)|'Ora']] - formerly of [[IDF Intelligence Corps]] |
*[['Caroline' (MM~Law)|'Caroline']]<ref name="consultants">[http://www.mm-law.com/consultants.htm Consultants], MM~Law, accessed 15 July 2013.</ref> | *[['Caroline' (MM~Law)|'Caroline']]<ref name="consultants">[http://www.mm-law.com/consultants.htm Consultants], MM~Law, accessed 15 July 2013.</ref> | ||
Revision as of 22:28, 15 July 2013
MM~Law is a a US law firm.
History
The firm was founded in 1987 in Chicago, Illinois, specializing in international and US federal taxation, and international commercial and securities laws.[1]
In 2001, MM~LAW formed its human rights and counterterrorism research group, a research division 'dedicated to legal and operational research in Arabic, Farsi, English, French, German, Spanish, Portuguese, Hebrew and Kurdish, tracing assets and international money laundering activities and documenting the financing of international terrorism, crimes against humanity, genocide, war crimes, torture, human trafficking and slavery.' Today, the firm is exclusively dedicated to such cases.[1]
People
Attorneys
Researchers
- Peri Golan - Former chief of Shin Bet Counter-terrorism division.
- Nechama Aloni
- 'Nir' - Formerly of IDF Intelligence Corps
- 'Asaf' - Formerly of IDF Intelligence Corps
- 'Orly' Formerly of IDF Intelligence Corps
- 'Iman'[3]
Consultants
- Dr Assaf Moghadam
- Lt Col. Zmira Lavi - formerly of IDF Military Intelligence
- 'Ora' - formerly of IDF Intelligence Corps
- 'Caroline'[4]
Advisors
- Dr Reuven Paz - former head of the Shin Bet research department.
- Major General Zeev Livne - Former Israeli defence attaché to the United States and Canada.
- Pini Medan - former Israeli intelligence/counterrorism officer.
- Dror Yitzhaki - former Shin Bet officer.[5]
