Lex Mentis™Attorney Check

Firm / employer

Israel Anti Money Laundering Authority

1 New York-registered attorney · Tel Aviv, 69499 (1)

Attorneys currently listing this employer

  • Shlomit Wagman · Registered · admitted 2007 · here since at least September 2026

Discipline summary

None of the attorneys currently listed here has a matched discipline decision.

From NYS Office of Court Administration registration records; current as of October 2026.