Orel Mocha
Lawyer Prosecutor at Tel Aviv District Attorney’s Office (Taxation and Economics)
Tel-Aviv, Tel-Aviv District, Israel
Summary
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Senior🎓
Top SchoolOrel Mocha is an experienced white-collar litigator and prosecutor based in Tel Aviv with nine years specializing in financial crime, tax fraud, AML, and cryptocurrency-related offenses. At the Tel Aviv District Attorney’s Office (Taxation and Economics) he has led high-stakes, cross-border investigations, prosecuted landmark cases, and advised law enforcement on complex asset recovery and forfeiture strategies. His background at the Israel Tax Authority and early litigation experience give him deep forensic skill in tracing illicit finance and resolving multinational regulatory challenges. Orel pairs practical courtroom success with a regulatory outlook on fintech innovations, particularly crypto asset tracing and AML compliance. Currently completing an LLM at Tel Aviv University, he blends advanced legal scholarship with hands-on investigative techniques. Less obvious: he bridges legal prosecution with technical understanding of digital assets, enabling effective collaboration with technical investigators and developers.
9 years of coding experience
Master of Laws - LLM, Master of Laws - LLM at Tel Aviv UniversityBachelor of Laws - LLB, Bachelor of Laws - LLB at College of Law and Business
Github Skills (6)
telegram9
telegram-api8
cross-platform7
telegram-client7
tdlib6
mtproto6
Programming languages (2)
Github contributions (5)
ranbd4/bot
Aug 2016 - Aug 2016
Contributions:37 pushes, 1 branch, 2 comments in 1 day
ranbd4/Gym-Trainee
Dec 2019 - Dec 2019
Contributions:3 pushes in 1 day
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