Inbar Levy-Azriel

Founder at ILA - Compliance & Regulation Consulting - Tel Aviv-Yafo, Tel Aviv District, Israel

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Email (Verified)
***@ila-compliance.co.il

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Mobile Number
(XXX) XXX-XXXX

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HQ
+9720543222167

Location
Israel

Company
ILA - Compliance & Regulation Consulting

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ILA - Compliance & Regulation Consulting

Tel Aviv-Yafo, Tel Aviv District, Israel • 1 Employees
Financial Services

Our firm provides ongoing legal advice and assistance to a variety of entities at all stages of the financial regulation, in providing legal opinions and mapping the legal provisions required in accordance with the financial service provided; Accompanying and representing in licensing processes vis-à-vis the various financial regulators; and formulating and implementing internal compliance and enforcement policies based on regulatory risk.Our firm has extensive expertise in representing clients in civil, administrative and criminal proceedings, relating to financial regulations, anti-money laundering and terrorist financing

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Inbar Levy-Azriel currently works for ILA - Compliance & Regulation Consulting.

Inbar Levy-Azriel's role at ILA - Compliance & Regulation Consulting is Founder.

Inbar Levy-Azriel's email address is ***@ila-compliance.co.il. To view Inbar Levy-Azriel's full email address, please signup to ConnectPlex.

Inbar Levy-Azriel works in the Financial Services industry.

Inbar Levy-Azriel's colleagues at ILA - Compliance & Regulation Consulting are and others.

Inbar Levy-Azriel's phone number is +9720543222167