Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Dafna Orgil

Har Adar,Jerusalem

Summary

Goal-oriented professional, skilled leader and analytical problem-solver, staff oversight and educational programme management. Uses relationship-building talents and diplomatic communication style to forge long-lasting connections and enhance operations.


Overview

21
21
years of professional experience

Work History

Head of the legal Department TLV (criminal tax)

The Israeli Tax Authority
Tel Aviv, Israel
10.2002 - Current

One of the main tasks is to be responsible for investigating and prosecuting cases of tax fraud and other financial crimes.


I supervises the legal work of 8 lawyers, review evidence, interview witnessess and pressent cases in court.

As a manager my role is to ensure that we provide the public the highest quality legal services. This includs overseeing the day-to-day operstions, managing staff and insuring our lawyers are up-to-date on the latest legal developments.

As criminal prosecutors, our lawyers are responsible for representing the statein criminal cases, ensuring that justice is served and that the rights of the accused anr protected.


I work with other government agencies to ensure compliance with Tax laws and regulations (The Israeli police or The Ministry of Justice).


During the last years i tool part and coordinated a two week basic course, which provide a comprehensive overview of the legal and practical aspects of tax criminal law for the new lawyers in the Tax authority. The course is designed to privide the knwoledge and skills necesarry to effectively and efficiently handle tax realted matters.





Education

LLB - Law

Essex University
Essex, England

Masters - Law and Economics

Erasmus University
Rotterdam, The Netherlands

LLM - Law

The Hebrew University
Jerusalem, Israel

Skills

  • Staff evaluations
  • Regulatory compliance
  • Classroom instruction
  • Activity planning
  • Recruitment and enrolment
  • Advisory
  • Policy and procedure implementation
  • Progress monitoring
  • Workflow planning
  • Policy and procedure modification
  • Staff Management

Languages

English
Fluent

Timeline

Head of the legal Department TLV (criminal tax)

The Israeli Tax Authority
10.2002 - Current

LLB - Law

Essex University

Masters - Law and Economics

Erasmus University

LLM - Law

The Hebrew University
Dafna Orgil