PORAT
LAW FIRM

PORAT
BUSINESS

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INDUSTRIES

Porat Group, an international business group with a significant global presence in many key jurisdictions as well as a large worldwide network of partners…

Porat Law Firm

PORAT BUSINESS

David Woliner

Head of Financial Regulation

Tel Aviv, Israel

David specializes in capital markets and financial regulation with ample experience in compliance, AML /CTF and financial risk management.

David serves both established companies and start-ups in the Hi-Tech, Fin-Tech, Gaming/ Gambling, digital (crypto) currency and block chain industries, providing his legal expertise on issues ranging from financial, compliance, and anti-money laundering regulations to banking and payment solutions.

Before bringing his talents to the Porat Group, David worked at the Israel Securities Authority (ISA), the U.S. Securities and Exchange Commission (SEC), and interned for the office of legal affairs at Interpol.

Hebrew, English and French

Presentations:

David is a basketball fan and during his childhood he practiced taekwondo for 9 years.

RECENT HIGHLIGHT

Updated: Overview of the Regulatory Framework for Media Affiliates Offering Services in Online Gaming and Sports Betting in the U.S.

14.10.2024