Difference between revisions of "MM~Law"
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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.<ref name="profile">[http://www.mm-law.com/ Profile], MM~Law, accessed 15 July 2013.</ref> | 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.<ref name="profile">[http://www.mm-law.com/ Profile], MM~Law, accessed 15 July 2013.</ref> | ||
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| + | The Company has reportedly undertaken legal proceesings against Jordan's Arab Bank, the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref> | ||
==People== | ==People== | ||
Revision as of 20:22, 26 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]
The Company has reportedly undertaken legal proceesings against Jordan's Arab Bank, the Sudanese government and the American oil companies El Paso Energy and Bayoil.[2]
People
Attorneys
- Gavriel Mairone
- Joaquin Zuckerberg
- Bena N. Ochs
- Jason McCue
- Yekutiel Hadar - Former chief legal counsel for the Northern District of Israel, Shin Bet.
- Deborah R. Srour[3]
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'[4]
Consultants
- Dr Assaf Moghadam
- Lt Col. Zmira Lavi - formerly of IDF Military Intelligence
- 'Ora' - formerly of IDF Intelligence Corps
- 'Caroline'[5]
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.[6]
Notes
- ↑ 1.0 1.1 Profile, MM~Law, accessed 15 July 2013.
- ↑ Mann Mairone's private anti-terrorist squad, Intelligence Online, 8 April 2010.
- ↑ Attorneys, MM~Law, accessed 15 July 2013.
- ↑ Research Team, MM~Law, accessed 15 July 2013.
- ↑ Consultants, MM~Law, accessed 15 July 2013.
- ↑ Advisors, MM~Law, accessed 15 July 2013.
