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{{Short description|British-Israeli businessman}}
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'''Walter Zvi Soriano''' (born December 24, 1967) is a [[United Kingdom|British]]-[[Israel]]i businessman and philanthropist based in [[London]].<ref name=":2">{{Cite web|title=Secretive British philanthropist revealed to be global security expert Wa|url=https://www.jpost.com/special-content/secretive-british-philanthropist-revealed-to-be-global-security-expert-walter-soriano-621573|access-date=2020-09-21|website=The Jerusalem Post {{!}} JPost.com}}</ref> He is CEO and owner of USG Security Ltd., a UK-based firm specializing in crisis management and litigation support, and WSLM, a real estate management company.<ref>{{Cite web|title=Walter Soriano, CEO of USG Security, shares expert insights into tackling COVID-19 business challenges|url=https://finance.yahoo.com/news/walter-soriano-ceo-usg-security-041500967.html|access-date=2020-09-21|website=finance.yahoo.com|language=en-US}}</ref><ref name=":0">{{Cite web|title=USG Security - About Us|url=https://usgsec.com/usg-security-about-us/|access-date=2020-09-21|website=USG SECURITY|language=en-GB}}</ref><ref name=":1">{{Cite news|last=מענית|first=חן|last2=שניידר|first2=טל|date=2018-02-12|title=חידת סוריאנו: מי האיש ששמו נקשר בסכסוך בין המפכ"ל לרה"מ|language=Hebrew|trans-title=The Soriano Mystery: Who is the man whose name was tied to the conflict between the chief of police and the prime minister|work=Globes|url=https://www.globes.co.il/news/article.aspx?did=1001223449|url-status=live|access-date=2020-10-11}}</ref> He is a family friend of Israeli Prime Minister [[Benjamin Netanyahu]].<ref name=":3">{{Cite news|last=Mendick|first=Robert|date=2020-01-26|title=I'm being smeared, says Diego Maradona's ex-agent in row over Senate inquiry into Russian election interference|language=en-GB|work=The Telegraph|url=https://www.telegraph.co.uk/news/2020/01/25/maradonas-ex-agent-row-senate-inquiry-russian-election-interference/|access-date=2020-10-11|issn=0307-1235}}</ref>
{{Use dmy dates|date= September 2021}}
{{Use British English|date= September 2021}}
{{Infobox person
| name = Walter Soriano
| image =File:Walter Soriano.jpg
| caption =
| birth_name = Walter Zvi Soriano
| birth_date = {{birth date and age|1967|12|24|df=yes}}
| birth_place = Argentina
| death_date =
| death_place =
| nationality = British<br /> Israeli
| citizenship =
| education =
| occupation = Businessman
| known for =
| title =
| term =
| predecessor =
| successor =
| boards =
| spouse =
| partner =
| children =
| parents =
| relatives =
| website = https://waltersoriano.com
}}


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'''Walter Zvi Soriano''' (born 24 December 1967) is a British-Israeli businessman.{{citation needed|date=May 2023}} He is CEO and owner of several companies, including USG Security Ltd., a UK-based firm specializing in litigation support, crisis management and asset tracing, and WSLM, a real estate management company.<ref>{{Cite web|title=Walter Soriano, CEO of USG Security, shares expert insights into tackling COVID-19 business challenges|url=https://finance.yahoo.com/news/walter-soriano-ceo-usg-security-041500967.html|access-date=2020-09-21|website=finance.yahoo.com|date=27 August 2020 |language=en-US|archive-date=9 September 2021|archive-url=https://web.archive.org/web/20210909234823/https://finance.yahoo.com/news/walter-soriano-ceo-usg-security-041500967.html|url-status=live}}</ref><ref name=":0">{{Cite web|title=USG Security - About Us|url=https://usgsec.com/usg-security-about-us/|access-date=2020-09-21|website=USG SECURITY|language=en-GB|archive-date=20 September 2020|archive-url=https://web.archive.org/web/20200920050843/https://usgsec.com/usg-security-about-us/|url-status=live}}</ref><ref name=":1">{{Cite news|last1=מענית|first1=חן|last2=שניידר|first2=טל|date=2018-02-12|title=חידת סוריאנו: מי האיש ששמו נקשר בסכסוך בין המפכ"ל לרה"מ|language=Hebrew|trans-title=The Soriano Mystery: Who is the man whose name was tied to the conflict between the chief of police and the prime minister|work=Globes|url=https://www.globes.co.il/news/article.aspx?did=1001223449|url-status=live|access-date=2020-10-11|archive-date=27 September 2020|archive-url=https://web.archive.org/web/20200927114623/https://www.globes.co.il/news/article.aspx?did=1001223449}}</ref> Soriano is a family friend of Israeli Prime Minister [[Benjamin Netanyahu]].<ref name=":3">{{Cite news|last=Mendick|first=Robert|date=2020-01-26|title=I'm being smeared, says Diego Maradona's ex-agent in row over Senate inquiry into Russian election interference|language=en-GB|work=The Telegraph|url=https://www.telegraph.co.uk/news/2020/01/25/maradonas-ex-agent-row-senate-inquiry-russian-election-interference/|access-date=2020-10-11|issn=0307-1235|archive-date=27 November 2020|archive-url=https://web.archive.org/web/20201127053933/https://www.telegraph.co.uk/news/2020/01/25/maradonas-ex-agent-row-senate-inquiry-russian-election-interference/|url-status=live}}</ref>
==Biography==
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Soriano was born in [[Argentina]] and immigrated to Israel as a young man. He served in the [[Israel Defense Forces]] as an intelligence officer, and later moved to London.<ref name=":3" />


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==Early life==
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On October 3, 2002, Soriano set up an international security company called the Universe Security Group, based in London, jointly owned with Guy Nagar and [[Yitzhak Molcho]], who received about half of the company's shares. The company's board of directors also included [[Nahum Admoni]], who served as the Director-General of the Mossad from 1982 to 1989, and [[Uri Sagi]], former head of the [[Military Intelligence Directorate (Israel)|Military Intelligence Directorate]], and Albert Raes, Former Director of the [[Belgian State Security Service]] (VSSE) from 1977-1990.<ref>{{Cite web|last=|first=|date=|title=Walter Soriano - companies registration|url=https://companycheck.co.uk/company/04553305/UNIVERSE-SECURITY-GROUP-LIMITED/companies-house-data|url-status=live|archive-url=|archive-date=|access-date=2020-10-11|website=}}</ref>
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Soriano was born in Argentina, and immigrated to Israel as a young man. He served in the Israel Defense Forces and later moved to London.<ref name=":3" />


==Career==
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In 2004, Universe Security Group was appointed by the AMP (Panama Maritime Association) as a RSO (Recognized Security Organization) to certify ship security plans in accordance with the [[International Ship and Port Facility Security Code|ISPS (International Ship and Port Facility Security)]] code.<ref>{{Cite web|title=Panama acts to avoid bottleneck|url=http://www.mundomaritimo.cl/noticias/panama-acts-to-avoid-bottleneck|access-date=2020-10-11|website=www.mundomaritimo.cl}}</ref>
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On 3 October 2002 Soriano set up an international security company called the Universe Security Group, based in London. The company's board of directors also included [[Nahum Admoni]], who served as the Director-General of the Mossad from 1982 to 1989, and [[Uri Sagi]], former head of the [[Military Intelligence Directorate (Israel)|Military Intelligence Directorate]], and Albert Raes, Former Director of the [[Belgian State Security Service]] (VSSE) from 1977 to 1990.<ref>{{Cite web|last=|first=|date=|title=Walter Soriano - companies registration|url=https://companycheck.co.uk/company/04553305/UNIVERSE-SECURITY-GROUP-LIMITED/companies-house-data|url-status=live|archive-url=https://web.archive.org/web/20220331021403/https://companycheck.co.uk/company/04553305/UNIVERSE-SECURITY-GROUP-LIMITED/companies-house-data|archive-date=31 March 2022|access-date=2020-10-11|website=}}</ref>


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In 2004, Universe Security Group was appointed by the AMP (Panama Maritime Association) as a RSO (Recognized Security Organization) to certify ship security plans in accordance with the [[International Ship and Port Facility Security Code|ISPS (International Ship and Port Facility Security)]] code.<ref>{{Cite web|title=Panama acts to avoid bottleneck|url=http://www.mundomaritimo.cl/noticias/panama-acts-to-avoid-bottleneck|access-date=2020-10-11|website=www.mundomaritimo.cl|archive-date=19 November 2011|archive-url=https://web.archive.org/web/20111119051414/http://mundomaritimo.cl/noticias/panama-acts-to-avoid-bottleneck|url-status=dead}}</ref>
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In 2007, Soriano and Universe Security Group were involved in a trade deal to sell three Bell 212 helicopters, which served the Spanish Fire Department, to the [[Ministry of Defense of Georgia|Georgian Ministry of Defense]] through the mediation of [[Gal Hirsch]], a former Israeli brigadier general, while Hirsch served as an adviser to the Georgian Defense Minister.<ref>{{Cite web|url=https://www.themarker.com/law/.premium-1.7659325|title=עסקת המסוקים, החילוץ והמייל לנתניהו: הקשר בין גל הירש לאיש הסוד של ראש הממשלה|date=2019-08-12|website=[[TheMarker]]|last=Megiddo|first=Gur|language=Hebrew|trans-title=The helicopter deal, the rescue and the email to Netanyahu: the connection between Gal Hirsch and the prime minister's secret man}}</ref>


Between 2004 and 2010 , Universe security Group did render security services worldwide to prominent companies , Airports, Ports, and celebrities from the entertainment & sport area.
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Between 2008 and 2011, Soriano was hired by billionaire entrepreneur [[Ruth Parasol]] and her then-husband [[Russ DeLeon]] to help resolve a criminal investigation that took place against them in the [[United States]], for violating the [[Unlawful Internet Gambling Enforcement Act of 2006]]. Following Soriano's involvement, Parasol's company, [[PartyGaming]], eventually entered a non-prosecution agreement with the Justice Department.<ref name=":1" />


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In 2007, Soriano and Universe Security Group were involved in a trade deal to sell three Bell 212 helicopters, which served the Spanish Fire Department, to the [[Ministry of Defense of Georgia|Georgian Ministry of Defense]] for civil transportation purposes, through the mediation of [[Gal Hirsch]], a former Israeli brigadier general, while Hirsch served as an adviser to the Georgian Defense Minister.<ref>{{Cite journal|url=https://www.themarker.com/law/.premium-1.7659325|title=עסקת המסוקים, החילוץ והמייל לנתניהו: הקשר בין גל הירש לאיש הסוד של ראש הממשלה|date=2019-08-12|journal=[[TheMarker]]|last=Megiddo|first=Gur|language=Hebrew|trans-title=The helicopter deal, the rescue and the email to Netanyahu: the connection between Gal Hirsch and the prime minister's secret man|access-date=12 September 2020|archive-date=8 December 2020|archive-url=https://web.archive.org/web/20201208220825/https://www.themarker.com/law/.premium-1.7659325|url-status=live}}</ref>
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In 2010 Soriano set up a new company called USG Security, which replaced Universe Security Group. The company "provides security, intelligence and investigation services to private and corporate clients in the UK and around the world", according to its website.<ref name=":0" />


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Between 2008 and 2011, Soriano was hired also by billionaire entrepreneur [[Ruth Parasol]] and her then-husband [[Russ DeLeon]] to help resolve a criminal investigation that took place against them in the United States, for allegedly violating the [[Unlawful Internet Gambling Enforcement Act of 2006]]. Following Soriano's involvement, Parasol's company, [[PartyGaming]], eventually entered a non-prosecution agreement with the Justice Department.<ref name=":1" />
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In 2013, Soriano founded "Walter Soriano London Management" ("WSLM", "WS London Management Limited"), a real estate company based in London.<ref>{{Cite web|last=|first=|date=|title=WS LONDON MANAGEMENT LIMITED|url=https://beta.companieshouse.gov.uk/company/08350452|url-status=live|archive-url=|archive-date=|access-date=2020-09-21|website=Companies House Gov UK}}</ref><ref>{{Cite web|last=|first=|date=|title=About Us|url=https://www.wslm.co.uk/about-us/|url-status=live|archive-url=|archive-date=|access-date=2020-09-21|website=Walter Soriano London Management}}</ref>


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In 2010 Soriano founded a company called USG Security. In that same year, another company named Universe Security Group dissolved. The company "provides security, ,Litigation support, intelligence, investigation and Banking Compliance services to private and corporate clients in the UK and around the world", according to its website.<ref name=":0" />
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Soriano owns or co-owns other companies, including "Tov 7", "Tov 77", "Crossroads Property 2" and "London Western Ranch", companies that are engaged in real estate development and management in the UK.<ref>{{Cite web|last=|first=|date=|title=Companies House Gov UK|url=https://find-and-update.company-information.service.gov.uk/officers/HDG1BnqDeNqcyjU2IIXTl57rAeg/appointments|url-status=live|archive-url=|archive-date=|access-date=2020-10-11|website=}}</ref><ref>{{Cite web|url=https://companycheck.co.uk/director/915082399/WALTER-TZVI-SORIANO/companies|title=Walter Soriano - companies registration|access-date=2020-09-12}}</ref><ref>{{Cite web|url=https://www.wslm.co.uk/about-us/|title=WS London Management website|access-date=2020-09-12}}</ref> He was also previously the owner of "Football Universe Limited" and acted as [[Diego Maradona]]'s official European representative.<ref>{{Cite web|last=Wollaston|first=Steve|date=2016-06-04|title=Diego Maradona on what Roberto Di Matteo will bring to Aston Villa|url=http://www.birminghammail.co.uk/sport/football/football-news/diego-maradona-tells-aston-villa-11428459|access-date=2020-10-11|website=BirminghamLive}}</ref>


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In 2013, Soriano founded "WS London Management" (WSLM), a real estate company based in London.<ref>{{Cite web|last=|first=|date=|title=WS LONDON MANAGEMENT LIMITED|url=https://beta.companieshouse.gov.uk/company/08350452|url-status=live|archive-url=https://web.archive.org/web/20220331021409/https://find-and-update.company-information.service.gov.uk/company/08350452|archive-date=31 March 2022|access-date=2020-09-21|website=Companies House Gov UK}}</ref><ref>{{Cite web|last=|first=|date=|title=About Us|url=https://www.wslm.co.uk/about-us/|url-status=live|archive-url=https://web.archive.org/web/20200811010822/https://www.wslm.co.uk/about-us/|archive-date=11 August 2020|access-date=2020-09-21|website=Walter Soriano London Management}}</ref>
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In June 2019, it was reported that Soriano was asked to participate voluntarily in a closed-door hearing by the United States Senate on Russia's interference in the 2016 US presidential election.<ref>{{Cite web|last=Bertr|first=Natasha|title=Senate Intelligence Committee summons mysterious British security consultant|url=https://politi.co/2Ik7OsB|access-date=2020-10-11|website=POLITICO|language=en}}</ref><ref>{{Cite web|url=https://www.timesofisrael.com/report-us-senate-asks-to-interview-israeli-brit-in-connection-with-russia-probe/|title=Report: US Senate asks to interview Israeli-Brit in connection with Russia probe|date=2019-06-19|website=[[The Times of Israel]]}}</ref> However, [[Senate Intelligence Committee report on Russian interference in the 2016 United States presidential election|the Senate's intelligence committee's report]] eventually concluded that Soriano introduced Russian businessmen Oleg Deripaska and Dmitri Rybolovlev to Israeli company Psy Group for private projects, and found no connection to the US elections.<ref>{{Cite web|last=|first=|date=2019-07-25|title=REPORT ON RUSSIAN ACTIVE MEASURES, CAMPAIGNS AND INTERFERENCE IN THE 2016 U.S. ELECTION, VOLUME 5|url=https://www.intelligence.senate.gov/sites/default/files/documents/report_volume5.pdf|url-status=live|archive-url=|archive-date=|access-date=|website=U.S. Senate Select Committee of Intelligencce}}</ref>


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Soriano owns or co-owns other companies, including "Tov 7", "Tov 77", and "Crossroads Property 2", companies that are engaged in real estate development and management in the UK.<ref>{{Cite web|last=|first=|date=|title=Companies House Gov UK|url=https://find-and-update.company-information.service.gov.uk/officers/HDG1BnqDeNqcyjU2IIXTl57rAeg/appointments|url-status=live|archive-url=https://web.archive.org/web/20210227004238/https://find-and-update.company-information.service.gov.uk/officers/HDG1BnqDeNqcyjU2IIXTl57rAeg/appointments|archive-date=27 February 2021|access-date=2020-10-11|website=}}</ref><ref>{{Cite web|url=https://companycheck.co.uk/director/915082399/WALTER-TZVI-SORIANO/companies|title=Walter Soriano - companies registration|access-date=2020-09-12|archive-date=31 March 2022|archive-url=https://web.archive.org/web/20220331021406/https://companycheck.co.uk/director/915082399/WALTER-TZVI-SORIANO/companies|url-status=live}}</ref><ref>{{Cite web|url=https://www.wslm.co.uk/about-us/|title=WS London Management website|access-date=2020-09-12|archive-date=11 August 2020|archive-url=https://web.archive.org/web/20200811010822/https://www.wslm.co.uk/about-us/|url-status=live}}</ref> He was also previously the owner of "Football Universe Limited" and acted as [[Diego Maradona]]'s official European representative.<ref>{{Cite web|last=Wollaston|first=Steve|date=2016-06-04|title=Diego Maradona on what Roberto Di Matteo will bring to Aston Villa|url=http://www.birminghammail.co.uk/sport/football/football-news/diego-maradona-tells-aston-villa-11428459|access-date=2020-10-11|website=BirminghamLive|archive-date=11 August 2016|archive-url=https://web.archive.org/web/20160811015559/http://www.birminghammail.co.uk/sport/football/football-news/diego-maradona-tells-aston-villa-11428459|url-status=live}}</ref>
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In March 2020, Soriano founded the Anti-Cyberbullying Association in the UK.<ref>{{Cite web|title=Businessman Walter Soriano Announces New UK Anti-Cyberbullying Initiative|url=https://in.style.yahoo.com/businessman-walter-soriano-announces-uk-142037567.html|access-date=2020-09-21|website=in.style.yahoo.com|language=en-IN}}</ref> According to its website, the association is "working (together) to end cyberbullying" through legislation and regulation.<ref>{{Cite web|last=|first=|date=|title=About Us|url=http://anticyberbullying.org/|url-status=live|archive-url=|archive-date=|access-date=|website=The Anti-Cybrebullying Association}}</ref>


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In June 2019, it was reported that Soriano was asked to participate voluntarily in a closed-door hearing by the United States Senate on Russia's interference in the 2016 US presidential election.<ref>{{Cite web|last=Bertr|first=Natasha|title=Senate Intelligence Committee summons mysterious British security consultant|url=https://politi.co/2Ik7OsB|access-date=2020-10-11|website=POLITICO|date=5 June 2019 |language=en|archive-date=8 April 2021|archive-url=https://web.archive.org/web/20210408160050/https://www.politico.com/story/2019/06/05/senate-intelligence-committee-british-security-consultant-1353675|url-status=live}}</ref><ref>{{Cite web|url=https://www.timesofisrael.com/report-us-senate-asks-to-interview-israeli-brit-in-connection-with-russia-probe/|title=Report: US Senate asks to interview Israeli-Brit in connection with Russia probe|date=2019-06-19|website=[[The Times of Israel]]|access-date=12 September 2020|archive-date=25 February 2021|archive-url=https://web.archive.org/web/20210225175732/https://www.timesofisrael.com/report-us-senate-asks-to-interview-israeli-brit-in-connection-with-russia-probe/|url-status=live}}</ref> However, [[Senate Intelligence Committee report on Russian interference in the 2016 United States presidential election|the Senate's intelligence committee's report]] eventually concluded that Soriano did only introduced Russian businessmen [[Oleg Deripaska]] and Dmitri Rybolovlev to Israeli company Psy Group for private projects related to commercial litigations, and found no connection to the US elections.<ref>{{Cite web|last=|first=|date=2019-07-25|title=REPORT ON RUSSIAN ACTIVE MEASURES, CAMPAIGNS AND INTERFERENCE IN THE 2016 U.S. ELECTION, VOLUME 5|url=https://www.intelligence.senate.gov/sites/default/files/documents/report_volume5.pdf|url-status=live|archive-url=https://web.archive.org/web/20210122003727/https://www.intelligence.senate.gov/sites/default/files/documents/report_volume5.pdf|archive-date=22 January 2021|access-date=|website=U.S. Senate Select Committee of Intelligence}}</ref>
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In May 2020, Soriano joined the board of directors of PAVOCAT, a company that provides anti-corruption services to companies and governments.<ref>{{Cite web|last=|first=|date=2020-06-05|title=Walter Soriano joins PAVOCATs board of directors|url=https://www.ibtimes.co.uk/walter-soriano-joins-pavocats-board-directors-1679279|url-status=live|archive-url=|archive-date=|access-date=|website=International Business Times}}</ref><ref>{{Cite web|last=|first=|date=|title=WALTER SORIANO Investigation And Litigation Support Expert|url=https://pavocat.com/walter-soriano/|url-status=live|archive-url=|archive-date=|access-date=2020-09-21|website=PAVOCAT Group}}</ref>


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In March 2020, Soriano founded the Anti-Cyberbullying Association in the UK.<ref>{{Cite web|title=Businessman Walter Soriano Announces New UK Anti-Cyberbullying Initiative|url=https://in.style.yahoo.com/businessman-walter-soriano-announces-uk-142037567.html|access-date=2020-09-21|website=in.style.yahoo.com|language=en-IN|archive-date=8 June 2020|archive-url=https://web.archive.org/web/20200608074509/https://in.style.yahoo.com/businessman-walter-soriano-announces-uk-142037567.html|url-status=live}}</ref> According to its website, the association is "working (together) to end cyberbullying" through legislation and regulation.<ref>{{Cite web|last=|first=|date=|title=About Us|url=http://anticyberbullying.org/|url-status=live|archive-url=https://web.archive.org/web/20201101080601/http://anticyberbullying.org/|archive-date=1 November 2020|access-date=|website=The Anti-Cybrebullying Association}}</ref>
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==Links to Prime Minister Netanyahu==

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In May 2020, Soriano joined the board of directors of PAVOCAT, a company that provides anti-corruption services to companies and governments.<ref>{{Cite web|last=|first=|date=2020-06-05|title=Walter Soriano joins PAVOCATs board of directors|url=https://www.ibtimes.co.uk/walter-soriano-joins-pavocats-board-directors-1679279|url-status=live|archive-url=https://web.archive.org/web/20201020114037/https://www.ibtimes.co.uk/walter-soriano-joins-pavocats-board-directors-1679279|archive-date=20 October 2020|access-date=|website=International Business Times}}</ref><ref>{{Cite web|last=|first=|date=|title=WALTER SORIANO Investigation And Litigation Support Expert|url=https://pavocat.com/walter-soriano/|access-date=2020-09-21|website=PAVOCAT Group}}</ref>

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==Links to Benjamin Netanyahu==
In 2000, Soriano was one of the founders of an association commemorating the name and memory of [[Jonathan Netanyahu]], brother of [[Benjamin Netanyahu]], who was killed in [[Operation Entebbe]].<ref name=":1" /> That same year, Soriano produced "Yoni", a film about Jonathan Netanyahu's life, directed by Semion Vinokur. The film incorporated archived materials from various sources, including the [[Israel Defense Forces|IDF]] video archives, the IDF spokesman archives, and the Netanyahu family.<ref>"Walter Soriano Productions" produced a film about Jonathan Netanyahu. see:<br />
In 2000, Soriano was one of the founders of an association commemorating the name and memory of [[Jonathan Netanyahu]], brother of [[Benjamin Netanyahu]], who was killed in [[Operation Entebbe]].<ref name=":1" /> That same year, Soriano produced "Yoni", a film about Jonathan Netanyahu's life, directed by Semion Vinokur. The film incorporated archived materials from various sources, including the [[Israel Defense Forces|IDF]] video archives, the IDF spokesman archives, and the Netanyahu family.<ref>"Walter Soriano Productions" produced a film about Jonathan Netanyahu. see:<br />
{{Cite web|date=2014-01-13|title=Yoni: The Life of Lieutenant Colonel Jonathan Netanyahu|url=https://www.youtube.com/watch?v=cjIHPXAuuBs|website=YouTube}}</ref>
{{Cite web|date=2014-01-13|title=Yoni: The Life of Lieutenant Colonel Jonathan Netanyahu|url=https://www.youtube.com/watch?v=cjIHPXAuuBs|website=YouTube|access-date=12 September 2020|archive-date=25 May 2019|archive-url=https://web.archive.org/web/20190525051440/https://www.youtube.com/watch?v=cjIHPXAuuBs|url-status=live}}</ref>


After Netanyahu lost the elections to [[Ehud Barak]] in 1999, he temporarily retired from politics and went into private business. During that time, according to Soriano, he worked with Netanyahu on a number of high-tech ventures in the United States. In 2002, Soriano recruited Netanyahu for paid lectures at fundraising evenings held in [[Mexico City]] for the "Lev Malka Organization", which helps patients from low-income families. The story was published by Israeli newspaper [[Yedioth Ahronoth]], which claimed that Netanyahu was paid $180,000 for two days of work. Soriano confirmed to the newspaper that while living in [[Jerusalem]], he had close ties with Netanyahu and that their relationship was based on “years of deep friendship, devoid of any external interests”.<ref>{{Cite news|title=Million Shekel BiBI|url=https://3.bp.blogspot.com/_OGgmiSygC4I/S5acq2FrW4I/AAAAAAAAAqs/juBbYlD8soQ/s1600-h/%D7%91%D7%99%D7%91%D7%99+-+%D7%9E%D7%99%D7%9C%D7%99%D7%95%D7%9F+%D7%A9%D7%A7%D7%9C.JPG|last1=Betito|first1=Merav|date=2010-03-09|work=[[Yedioth Ahronoth]]|last2=Yehezkeli|first2=Zadok |language=he}}</ref>  
After Netanyahu lost the elections to [[Ehud Barak]] in 1999, he temporarily retired from politics and went into private business. During that time, according to Soriano, he worked with Netanyahu on a number of high-tech ventures in the United States. In 2002, Soriano recruited Netanyahu for paid lectures at fundraising evenings held in Mexico City for the "Lev Malka Organization", which helps patients from low-income families. The story was published by Israeli newspaper [[Yedioth Ahronoth]], which claimed that Netanyahu was paid $180,000 for two days of work. Soriano confirmed to the newspaper that while living in Jerusalem, he had close ties with Netanyahu and that their relationship was based on "years of deep friendship, devoid of any external interests".<ref>{{Cite news|title=Million Shekel BiBI|url=https://3.bp.blogspot.com/_OGgmiSygC4I/S5acq2FrW4I/AAAAAAAAAqs/juBbYlD8soQ/s1600-h/%D7%91%D7%99%D7%91%D7%99+-+%D7%9E%D7%99%D7%9C%D7%99%D7%95%D7%9F+%D7%A9%D7%A7%D7%9C.JPG|last1=Betito|first1=Merav|date=2010-03-09|work=[[Yedioth Ahronoth]]|last2=Yehezkeli|first2=Zadok|language=he|access-date=12 September 2020|archive-date=11 October 2021|archive-url=https://web.archive.org/web/20211011190928/https://3.bp.blogspot.com/_OGgmiSygC4I/S5acq2FrW4I/AAAAAAAAAqs/juBbYlD8soQ/s1600-h/%D7%91%D7%99%D7%91%D7%99+-+%D7%9E%D7%99%D7%9C%D7%99%D7%95%D7%9F+%D7%A9%D7%A7%D7%9C.JPG|url-status=live}}</ref>  


In early 2018, Police Commissioner [[Roni Alsheikh]] was interviewed by Israeli journalist [[Ilana Dayan]]. In the interview, Alsheikh said, among other things, that private investigators are gathering information against [[Lahav 433]] officers involved in investigating Netanyahu's cases. Media reports started when Raviv Drucker on Israeli [[Army Radio]], raised the possibility that Walter Soriano was behind this activity, which both Soriano and Netanyahu denied. Netanyahu added that he has not met Soriano or talked to him since 2010. No proof of Soriano's involvement was ever published.<ref name=":1" /> Israeli news site Behadrey Haredim stated that they received a letter from Alsheikh to Soriano dated February 2018, in which Alsheikh wrote that in his statements regarding the affair Soriano's name was never mentioned nor suggested: "Regarding the statements of the police commissioner published in the show "Ovda" on 7.2.18, no specific individual's name was mentioned as a suspect for policemen monitoring, by himself or by an agent, not even by inference, directly or indirectly" and also that "all publications regarding this subject were done solely undedr the publisher's discretion, and on their responsibility".<ref name=":4">{{Cite web|title=פורום: בחדרי חרדים - מערכת "בחדרי חרדים" תתרום 35 אלף ש"ח ל"יד אליעזר" – בחדרי חרדים|url=https://www.bhol.co.il/forums/topic.asp?topic_id=3161228|access-date=2021-10-21|website=www.bhol.co.il|archive-date=22 October 2021|archive-url=https://web.archive.org/web/20211022035940/https://www.bhol.co.il/forums/topic.asp?topic_id=3161228|url-status=live}}</ref>
According to an affidavit to the court by Doron Stempler, which was filed as part of a lawsuit filed by Soriano against [[Raviv Drucker]], in 2006 Soriano initiated a meeting between Netanyahu and Mexican businessman [[Alonso Ancira]]. Ancira purchased the inactive [[Timna Valley]] copper mines in southern Israel during Netanyahu's tenure as head of the opposition in the [[Knesset|Israeli parliament]]. Stampler claims his company was hired by Soriano to conduct a security survey of the assets of a large Mexican company, owned by Ancira. "I remember that in that conversation and to impress me, Mr. Soriano told me that Mr. Ancira had purchased the Timna mines and wants to restart production. ... Soriano reiterated - perhaps to impress me - that Mr. Netanyahu is a partner in the project, thus explaining his expectation that government ministries will not pile difficulties on the project." Representatives of both Netanyahu and Soriano denied the claims and called the affidavit "false".<ref>{{Cite web|url=https://13news.co.il/item/news/politics/state-policy/netanyahu-soriano-297573/|title=תצהיר: "נתניהו היה שותף במיזם עסקי - בזמן שהיה נבחר ציבור"|date=2019-07-10|website=[[Channel 13 (Israel)]]|last=Drucker|first=Raviv|language=he|trans-title=Affidavit: "Netanyahu was a partner in a business venture - while he was elected to public office"}}</ref>


== Legal disputes ==
In early 2018, Police Commissioner [[Roni Alsheikh]] was interviewed by Israeli journalist [[Ilana Dayan]]. In the interview, Alsheikh said, among other things, that private investigators are gathering information against [[Lahav 433]] officers involved in investigating Netanyahu's cases. Media reports, starting with Raviv Drucker on Israeli [[Army Radio]], raised the possibility that Walter Soriano was behind this activity, which both Soriano and Netanyahu denied. Netanyahu added that he has not met Soriano or talked to him since 2010. No proof of Soriano’s involvement was ever published.<ref name=":1" />
Over the past several years, Soriano has initiated several lawsuits and legal disputes involving information or articles published about him.


⚫
In February 2018, Soriano filed a ILS 500,000 defamation claim against Israeli Journalist Raviv Drucker, and in May 2019 filed a second claim for ILS 580,000 against Drucker, together with the website [[HaAyin HaShevi'it]], journalist Oren Persico and editor Shuki Tausig, claiming all four have been coordinating to publish stories to harm his reputation.<ref>{{Cite journal|url=https://www.themarker.com/law/.premium-1.8283173|title=וולטר סוריאנו תבע כדי להישאר אלמוני - והשיג בדיוק את ההפך|date=2019-12-17|journal=[[TheMarker]]|last=Medido|first=Gur|language=Hebrew|trans-title=Walter Soriano sued to remain anonymous - and achieved the opposite|access-date=12 September 2020|archive-date=21 August 2020|archive-url=https://web.archive.org/web/20200821092437/https://www.themarker.com/law/.premium-1.8283173|url-status=live}}</ref>
==Defamation suits==
⚫
In February 2018, Soriano filed a ILS500,000 defamation claim against Israeli Journalist Raviv Drucker, and in May 2019 filed a second claim for ILS580,000 against Drucker, together with the website [[HaAyin HaShevi'it]], journalist Oren Persico and editor Shuki Tausig, claiming all four have been coordinating to publish stories to harm his reputation.<ref>{{Cite web|url=https://www.themarker.com/law/.premium-1.8283173|title=וולטר סוריאנו תבע כדי להישאר אלמוני - והשיג בדיוק את ההפך|date=2019-12-17|website=[[TheMarker]]|last=Medido|first=Gur|language=Hebrew|trans-title=Walter Soriano sued to remain anonymous - and achieved the opposite}}</ref>


In March 2018, Soriano sued Israeli news site Behadrey Haredim for ILS 300,000 following two articles they published alleging Soriano's involvement in the Roni Alsheikh case. On 26 December 2019 the two parties agreed to a settlement in which the news site agreed to remove the articles about Soriano, issue an apology and donate 35,000 NIS to charity.<ref name=":4" />
⚫
In October 2019, Soriano sued [[Twitter]] in Dublin for defamation in order to "stop false and malicious allegations about him online".<ref>{{Cite web|url=https://www.thetimes.co.uk/article/security-expert-walter-soriano-sues-twitter-in-dublin-for-defamation-7pxnrkj6f|title=Security expert Walter Soriano sues Twitter in Dublin for defamation|date=2019-10-06|website=The Times|last=Tighe|first=Mark}}</ref> In an interview for the Daily Telegraph in 2020, he stated that he plans to sue Google.<ref name="telegraph">{{Cite web|last=Mendick|first=Robert|date=2020-01-25|title=I'm being smeared, says Diego Maradona's ex-agent in row over Senate inquiry into Russian election interference|url=https://www.telegraph.co.uk/news/2020/01/25/maradonas-ex-agent-row-senate-inquiry-russian-election-interference/|website=[[The Daily Telegraph]]}}</ref>


⚫
In October 2019, Soriano sued [[Twitter]] in Dublin for defamation in order to "stop false and malicious allegations about him online".<ref>{{Cite web|url=https://www.thetimes.co.uk/article/security-expert-walter-soriano-sues-twitter-in-dublin-for-defamation-7pxnrkj6f|title=Security expert Walter Soriano sues Twitter in Dublin for defamation|date=2019-10-06|website=The Times|last=Tighe|first=Mark|access-date=12 September 2020|archive-date=22 August 2020|archive-url=https://web.archive.org/web/20200822142649/https://www.thetimes.co.uk/article/security-expert-walter-soriano-sues-twitter-in-dublin-for-defamation-7pxnrkj6f|url-status=live}}</ref> In an interview for the Daily Telegraph in 2020, his lawyers stated that he plans to issue a complaint with the UK's information commissioner in relation to Google's alleged dissemination of "false and malicious allegations" .<ref name="telegraph">{{Cite web|last=Mendick|first=Robert|date=2020-01-25|title=I'm being smeared, says Diego Maradona's ex-agent in row over Senate inquiry into Russian election interference|url=https://www.telegraph.co.uk/news/2020/01/25/maradonas-ex-agent-row-senate-inquiry-russian-election-interference/|website=[[The Daily Telegraph]]|access-date=12 September 2020|archive-date=27 November 2020|archive-url=https://web.archive.org/web/20201127053933/https://www.telegraph.co.uk/news/2020/01/25/maradonas-ex-agent-row-senate-inquiry-russian-election-interference/|url-status=live}}</ref>
By May 2021, Soriano has sued at least 10 journalists and news media worldwide, including U.S. based ''Forensic News'' which he sued in the U.K under section 9 of [[Defamation Act 2013]] .<ref>{{Cite web|last=פרסיקו|first=אורן|title=סוריאנו מאיים בתביעה שלישית נגד "העין השביעית"|url=https://www.the7eye.org.il/413528|url-status=live|access-date=2021-05-27|website=[[HaAyin HaShevi'it]]|language=he-IL}}</ref><ref>{{Cite web|last=Akerman|first=Kingsley Napley-Sian|last2=Cattrall|first2=Jessica|title=Reputation and Media Quarterly Round-Up: Q1 2021 {{!}} Lexology|url=https://www.lexology.com/library/detail.aspx?g=e6abd4d3-7c53-46e5-b67f-bf69e87fbc6c|access-date=2021-05-31|website=www.lexology.com|language=en}}</ref> Entities whom Soriano have sued have called him a serial [[Strategic lawsuit against public participation|SLAPP-suiter]].<ref>{{Cite web|title=לראשונה: תביעת לשון הרע על כתב הגנה {{!}} מעריב|url=https://www.maariv.co.il/news/law/Article-699149|url-status=live|access-date=2021-05-27|website=[[Maariv (newspaper)]]|language=Hebrew}}</ref> ''HaAyin HaShevi'it'' reported that Soriano hadn't sued ''Forensic News'' in [[California]] because of California's legal protection of [[Special motion to strike]].<ref>{{Cite web|title=וולטר סוריאנו, איש עסקים בתחום המודיעין הפרטי, מבקש שבסך הכל יניחו אותו לנפשו וימחקו את כל הפרסומים על אודותיו|url=https://www.the7eye.org.il/359973|access-date=2021-05-31|website=העין השביעית|language=he-IL}}</ref> Israeli newspaper [[TheMarker]] has stated that Soriano's attempts to stay out of the public eye via multiple defamation lawsuits has produced the opposite effect by way of the [[Streisand effect]].<ref>{{Cite news|title=וולטר סוריאנו תבע כדי להישאר אלמוני - והשיג בדיוק את ההפך|language=Hebrew|work=TheMarker|url=https://www.themarker.com/law/.premium-1.8283173|access-date=2021-05-27}}</ref>
⚫
==Personal life==
Soriano became an observant [[Orthodox Judaism|Ultra-Orthodox Jew]]. Between 2000 and 2004, he lived in [[Jerusalem]] and studied [[Torah]] with Rabbi Moshe Shapira. He then returned to live in the [[Golders Green]] neighborhood of London. His wife, Aviva, made contributions to the Jewish preacher Yemima Mizrahi and the Hidabrut organization in London.<ref name=telegraph />


In 2020, Soriano sued US-based Forensic News and several of its journalists for defamation and breaches of the European GDPR (General Data Protection Regulations). On 1 January 2021 the UK court handed down an opinion on whether the case could be brought in the UK, accepting that he could bring the Libel claim in UK courts, and stating that the other claims could not be brought.<ref>{{Cite web|title=Soriano v Forensic News LLC & Ors [2021] EWHC 56 (QB) (15 January 2021)|url=https://www.bailii.org/ew/cases/EWHC/QB/2021/56.html|access-date=2021-10-21|website=www.bailii.org|archive-date=15 January 2021|archive-url=https://web.archive.org/web/20210115160029/https://www.bailii.org/ew/cases/EWHC/QB/2021/56.html|url-status=live}}</ref> The Court of Appeal affirmed the jurisdictional issues in December 2021, and re-instituted the GDPR jurisdictional questions.<ref>{{Cite web|title=Soriano v Forensic News LLC & ors|url=https://www.5rb.com/case/soriano-v-forensic-news-llc-ors/|access-date=2022-01-07|website=5RB Barristers|language=en-GB|archive-date=7 January 2022|archive-url=https://web.archive.org/web/20220107213920/https://www.5rb.com/case/soriano-v-forensic-news-llc-ors/|url-status=live}}</ref> On 30 June 2022 two reporters for Forensic News, Robert DeNault and Jess Coleman, issued public statements in which they apologized for their authoring role in the series of Forensic News posts concerning Walter Soriano, acknowledging that the publications were "based on circumstantial and inadequate evidence" that "has not been independently verified". The statements were issued as part of a settlement in which, in addition to the statements, both reporters agreed to remove from the Internet and their social media accounts all statements concerning Soriano over which they have control.<ref>{{Cite tweet |title=This page doesn't exist |url=https://twitter.com/jesskcoleman/status/1542493094012239873 |number=1542493094012239873 |access-date=2023-03-08 |user=jesskcoleman |language=en}}</ref><ref>{{Cite tweet |title=This page doesn't exist |url=https://twitter.com/robertjdenault/status/1542493887633231872 |number=1542493887633231872 |access-date=2023-03-08 |user=robertjdenault |language=en}}</ref><ref>{{Cite web |title=UK Businessman Walter Soriano Receives Apologies From Journalists In Connection To Ongoing Legal Dispute |url=https://www.wsfa.com/prnewswire/2022/07/13/uk-businessman-walter-soriano-receives-apologies-journalists-connection-ongoing-legal-dispute/?outputType=amp |access-date=2022-07-27 |website=www.wsfa.com| date=13 July 2022 }}</ref>
Soriano gives over $1 million to charity every year, supporting orphans, widows and wounded soldiers in Israel, as well as synagogues in Israel and in the UK and cancer research institutes. In London, he opened a synagogue named after Rabbi Shapira and in his memory.<ref name=":2" />

In August 2023, Soriano's defamation lawsuit filed in 2019 against the "[[HaAyin HaShevi'it]]" was rejected in its entirety and the judge ruled that it was a [[Strategic lawsuit against public participation|silence lawsuit]] and required the plaintiffs to pay expenses of NIS 84,000. <ref>{{Cite web |last=ורטהיים |first=דוד |date=2023-08-14 |title=הפסד לסוריאנו ובומבך: נדחתה תביעת הדיבה נגד "העין השביעית" |url=https://b.walla.co.il/item/3601727 |website=וואלה!}}</ref> Soriano stated that he is going to appeal the decision. <ref>Oren Persico, "The Seventh Eye", "מפלה לסוריאנו ובומבך: "המסקנה בלתי נמנעת: תביעת סוריאנו הינה תביעת השתקה https://www.the7eye.org.il/494617</ref><ref>Oren Persico "The Seventh Eye" שתי תביעות שהגיש וולטר סוריאנו נגד רביב דרוקר נדחו ונפסק כי הן "תביעות השתקה" https://www.the7eye.org.il/494690</ref><ref> Yasmin Gueta "Haaretz" מקורבו המולטי־מיליונר של נתניהו ניסה להשתיק את התקשורת – וישלם עשרות אלפי שקלים https://www.haaretz.co.il/law/2023-08-15/ty-article/.premium/00000189-f8ea-da43-afff-fdef322b0000?gift=2beef7919a8942eca0ded0989b144d2d </ref>


==References==
==References==
{{Commons}}
{{Reflist}}
{{Reflist}}

== External links ==
{{commons category}}
* [https://www.fourfourtwo.com/features/diego-maradonas-unknown-friend-walter-soriano-breaks-silence-for-the-first-time-on-the-anniversary-of-the-argentinian-football-legends-death Walter Soriano, Diego Maradona's 'unknown friend'] [https://x.com/FourFourTwo/status/1861105958622998777], FourFourTwo, Nov 26, 2024

*

* [https://www.accesswire.com/941996/walter-soriano-london-management-on-the-bank-of-englands-interest-rate-reduction-implications-for-londons-property-market Walter Soriano Update Landlords On the Bank of England’s Interest Rate Reduction], ACCESSWIRE, Nov 13, 2024

* [https://finance.yahoo.com/news/american-investors-guide-uk-property-151500118.html Walter Soriano Provides Crucial Insights for American Investors], Yahoo Finance, Jun 17, 2024


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Latest revision as of 17:07, 13 December 2024

Walter Soriano
Born
Walter Zvi Soriano

(1967-12-24) 24 December 1967 (age 56)
Argentina
NationalityBritish
Israeli
OccupationBusinessman
Websitehttps://waltersoriano.com

Walter Zvi Soriano (born 24 December 1967) is a British-Israeli businessman.[citation needed] He is CEO and owner of several companies, including USG Security Ltd., a UK-based firm specializing in litigation support, crisis management and asset tracing, and WSLM, a real estate management company.[1][2][3] Soriano is a family friend of Israeli Prime Minister Benjamin Netanyahu.[4]

Early life

[edit]

Soriano was born in Argentina, and immigrated to Israel as a young man. He served in the Israel Defense Forces and later moved to London.[4]

Career

[edit]

On 3 October 2002 Soriano set up an international security company called the Universe Security Group, based in London. The company's board of directors also included Nahum Admoni, who served as the Director-General of the Mossad from 1982 to 1989, and Uri Sagi, former head of the Military Intelligence Directorate, and Albert Raes, Former Director of the Belgian State Security Service (VSSE) from 1977 to 1990.[5]

In 2004, Universe Security Group was appointed by the AMP (Panama Maritime Association) as a RSO (Recognized Security Organization) to certify ship security plans in accordance with the ISPS (International Ship and Port Facility Security) code.[6]

Between 2004 and 2010 , Universe security Group did render security services worldwide to prominent companies , Airports, Ports, and celebrities from the entertainment & sport area.

In 2007, Soriano and Universe Security Group were involved in a trade deal to sell three Bell 212 helicopters, which served the Spanish Fire Department, to the Georgian Ministry of Defense for civil transportation purposes, through the mediation of Gal Hirsch, a former Israeli brigadier general, while Hirsch served as an adviser to the Georgian Defense Minister.[7]

Between 2008 and 2011, Soriano was hired also by billionaire entrepreneur Ruth Parasol and her then-husband Russ DeLeon to help resolve a criminal investigation that took place against them in the United States, for allegedly violating the Unlawful Internet Gambling Enforcement Act of 2006. Following Soriano's involvement, Parasol's company, PartyGaming, eventually entered a non-prosecution agreement with the Justice Department.[3]

In 2010 Soriano founded a company called USG Security. In that same year, another company named Universe Security Group dissolved. The company "provides security, ,Litigation support, intelligence, investigation and Banking Compliance services to private and corporate clients in the UK and around the world", according to its website.[2]

In 2013, Soriano founded "WS London Management" (WSLM), a real estate company based in London.[8][9]

Soriano owns or co-owns other companies, including "Tov 7", "Tov 77", and "Crossroads Property 2", companies that are engaged in real estate development and management in the UK.[10][11][12] He was also previously the owner of "Football Universe Limited" and acted as Diego Maradona's official European representative.[13]

In June 2019, it was reported that Soriano was asked to participate voluntarily in a closed-door hearing by the United States Senate on Russia's interference in the 2016 US presidential election.[14][15] However, the Senate's intelligence committee's report eventually concluded that Soriano did only introduced Russian businessmen Oleg Deripaska and Dmitri Rybolovlev to Israeli company Psy Group for private projects related to commercial litigations, and found no connection to the US elections.[16]

In March 2020, Soriano founded the Anti-Cyberbullying Association in the UK.[17] According to its website, the association is "working (together) to end cyberbullying" through legislation and regulation.[18]

In May 2020, Soriano joined the board of directors of PAVOCAT, a company that provides anti-corruption services to companies and governments.[19][20]

[edit]

In 2000, Soriano was one of the founders of an association commemorating the name and memory of Jonathan Netanyahu, brother of Benjamin Netanyahu, who was killed in Operation Entebbe.[3] That same year, Soriano produced "Yoni", a film about Jonathan Netanyahu's life, directed by Semion Vinokur. The film incorporated archived materials from various sources, including the IDF video archives, the IDF spokesman archives, and the Netanyahu family.[21]

After Netanyahu lost the elections to Ehud Barak in 1999, he temporarily retired from politics and went into private business. During that time, according to Soriano, he worked with Netanyahu on a number of high-tech ventures in the United States. In 2002, Soriano recruited Netanyahu for paid lectures at fundraising evenings held in Mexico City for the "Lev Malka Organization", which helps patients from low-income families. The story was published by Israeli newspaper Yedioth Ahronoth, which claimed that Netanyahu was paid $180,000 for two days of work. Soriano confirmed to the newspaper that while living in Jerusalem, he had close ties with Netanyahu and that their relationship was based on "years of deep friendship, devoid of any external interests".[22]  

In early 2018, Police Commissioner Roni Alsheikh was interviewed by Israeli journalist Ilana Dayan. In the interview, Alsheikh said, among other things, that private investigators are gathering information against Lahav 433 officers involved in investigating Netanyahu's cases. Media reports started when Raviv Drucker on Israeli Army Radio, raised the possibility that Walter Soriano was behind this activity, which both Soriano and Netanyahu denied. Netanyahu added that he has not met Soriano or talked to him since 2010. No proof of Soriano's involvement was ever published.[3] Israeli news site Behadrey Haredim stated that they received a letter from Alsheikh to Soriano dated February 2018, in which Alsheikh wrote that in his statements regarding the affair Soriano's name was never mentioned nor suggested: "Regarding the statements of the police commissioner published in the show "Ovda" on 7.2.18, no specific individual's name was mentioned as a suspect for policemen monitoring, by himself or by an agent, not even by inference, directly or indirectly" and also that "all publications regarding this subject were done solely undedr the publisher's discretion, and on their responsibility".[23]

[edit]

Over the past several years, Soriano has initiated several lawsuits and legal disputes involving information or articles published about him.

In February 2018, Soriano filed a ILS 500,000 defamation claim against Israeli Journalist Raviv Drucker, and in May 2019 filed a second claim for ILS 580,000 against Drucker, together with the website HaAyin HaShevi'it, journalist Oren Persico and editor Shuki Tausig, claiming all four have been coordinating to publish stories to harm his reputation.[24]

In March 2018, Soriano sued Israeli news site Behadrey Haredim for ILS 300,000 following two articles they published alleging Soriano's involvement in the Roni Alsheikh case. On 26 December 2019 the two parties agreed to a settlement in which the news site agreed to remove the articles about Soriano, issue an apology and donate 35,000 NIS to charity.[23]

In October 2019, Soriano sued Twitter in Dublin for defamation in order to "stop false and malicious allegations about him online".[25] In an interview for the Daily Telegraph in 2020, his lawyers stated that he plans to issue a complaint with the UK's information commissioner in relation to Google's alleged dissemination of "false and malicious allegations" .[26]

In 2020, Soriano sued US-based Forensic News and several of its journalists for defamation and breaches of the European GDPR (General Data Protection Regulations). On 1 January 2021 the UK court handed down an opinion on whether the case could be brought in the UK, accepting that he could bring the Libel claim in UK courts, and stating that the other claims could not be brought.[27] The Court of Appeal affirmed the jurisdictional issues in December 2021, and re-instituted the GDPR jurisdictional questions.[28] On 30 June 2022 two reporters for Forensic News, Robert DeNault and Jess Coleman, issued public statements in which they apologized for their authoring role in the series of Forensic News posts concerning Walter Soriano, acknowledging that the publications were "based on circumstantial and inadequate evidence" that "has not been independently verified". The statements were issued as part of a settlement in which, in addition to the statements, both reporters agreed to remove from the Internet and their social media accounts all statements concerning Soriano over which they have control.[29][30][31]

In August 2023, Soriano's defamation lawsuit filed in 2019 against the "HaAyin HaShevi'it" was rejected in its entirety and the judge ruled that it was a silence lawsuit and required the plaintiffs to pay expenses of NIS 84,000. [32] Soriano stated that he is going to appeal the decision. [33][34][35]

References

[edit]
Wikimedia Commons has media related to Walter Soriano.
  1. ^ "Walter Soriano, CEO of USG Security, shares expert insights into tackling COVID-19 business challenges". finance.yahoo.com. 27 August 2020. Archived from the original on 9 September 2021. Retrieved 21 September 2020.
  2. ^ a b "USG Security - About Us". USG SECURITY. Archived from the original on 20 September 2020. Retrieved 21 September 2020.
  3. ^ a b c d מענית, חן; שניידר, טל (12 February 2018). "חידת סוריאנו: מי האיש ששמו נקשר בסכסוך בין המפכ"ל לרה"מ" [The Soriano Mystery: Who is the man whose name was tied to the conflict between the chief of police and the prime minister]. Globes (in Hebrew). Archived from the original on 27 September 2020. Retrieved 11 October 2020.
  4. ^ a b Mendick, Robert (26 January 2020). "I'm being smeared, says Diego Maradona's ex-agent in row over Senate inquiry into Russian election interference". The Telegraph. ISSN 0307-1235. Archived from the original on 27 November 2020. Retrieved 11 October 2020.
  5. ^ "Walter Soriano - companies registration". Archived from the original on 31 March 2022. Retrieved 11 October 2020.
  6. ^ "Panama acts to avoid bottleneck". www.mundomaritimo.cl. Archived from the original on 19 November 2011. Retrieved 11 October 2020.
  7. ^ Megiddo, Gur (12 August 2019). "עסקת המסוקים, החילוץ והמייל לנתניהו: הקשר בין גל הירש לאיש הסוד של ראש הממשלה" [The helicopter deal, the rescue and the email to Netanyahu: the connection between Gal Hirsch and the prime minister's secret man]. TheMarker (in Hebrew). Archived from the original on 8 December 2020. Retrieved 12 September 2020.
  8. ^ "WS LONDON MANAGEMENT LIMITED". Companies House Gov UK. Archived from the original on 31 March 2022. Retrieved 21 September 2020.
  9. ^ "About Us". Walter Soriano London Management. Archived from the original on 11 August 2020. Retrieved 21 September 2020.
  10. ^ "Companies House Gov UK". Archived from the original on 27 February 2021. Retrieved 11 October 2020.
  11. ^ "Walter Soriano - companies registration". Archived from the original on 31 March 2022. Retrieved 12 September 2020.
  12. ^ "WS London Management website". Archived from the original on 11 August 2020. Retrieved 12 September 2020.
  13. ^ Wollaston, Steve (4 June 2016). "Diego Maradona on what Roberto Di Matteo will bring to Aston Villa". BirminghamLive. Archived from the original on 11 August 2016. Retrieved 11 October 2020.
  14. ^ Bertr, Natasha (5 June 2019). "Senate Intelligence Committee summons mysterious British security consultant". POLITICO. Archived from the original on 8 April 2021. Retrieved 11 October 2020.
  15. ^ "Report: US Senate asks to interview Israeli-Brit in connection with Russia probe". The Times of Israel. 19 June 2019. Archived from the original on 25 February 2021. Retrieved 12 September 2020.
  16. ^ "REPORT ON RUSSIAN ACTIVE MEASURES, CAMPAIGNS AND INTERFERENCE IN THE 2016 U.S. ELECTION, VOLUME 5" (PDF). U.S. Senate Select Committee of Intelligence. 25 July 2019. Archived (PDF) from the original on 22 January 2021.
  17. ^ "Businessman Walter Soriano Announces New UK Anti-Cyberbullying Initiative". in.style.yahoo.com. Archived from the original on 8 June 2020. Retrieved 21 September 2020.
  18. ^ "About Us". The Anti-Cybrebullying Association. Archived from the original on 1 November 2020.
  19. ^ "Walter Soriano joins PAVOCATs board of directors". International Business Times. 5 June 2020. Archived from the original on 20 October 2020.
  20. ^ "WALTER SORIANO Investigation And Litigation Support Expert". PAVOCAT Group. Retrieved 21 September 2020.
  21. ^ "Walter Soriano Productions" produced a film about Jonathan Netanyahu. see:
    "Yoni: The Life of Lieutenant Colonel Jonathan Netanyahu". YouTube. 13 January 2014. Archived from the original on 25 May 2019. Retrieved 12 September 2020.
  22. ^ Betito, Merav; Yehezkeli, Zadok (9 March 2010). "Million Shekel BiBI". Yedioth Ahronoth (in Hebrew). Archived from the original on 11 October 2021. Retrieved 12 September 2020.
  23. ^ a b "פורום: בחדרי חרדים - מערכת "בחדרי חרדים" תתרום 35 אלף ש"ח ל"יד אליעזר" – בחדרי חרדים". www.bhol.co.il. Archived from the original on 22 October 2021. Retrieved 21 October 2021.
  24. ^ Medido, Gur (17 December 2019). "וולטר סוריאנו תבע כדי להישאר אלמוני - והשיג בדיוק את ההפך" [Walter Soriano sued to remain anonymous - and achieved the opposite]. TheMarker (in Hebrew). Archived from the original on 21 August 2020. Retrieved 12 September 2020.
  25. ^ Tighe, Mark (6 October 2019). "Security expert Walter Soriano sues Twitter in Dublin for defamation". The Times. Archived from the original on 22 August 2020. Retrieved 12 September 2020.
  26. ^ Mendick, Robert (25 January 2020). "I'm being smeared, says Diego Maradona's ex-agent in row over Senate inquiry into Russian election interference". The Daily Telegraph. Archived from the original on 27 November 2020. Retrieved 12 September 2020.
  27. ^ "Soriano v Forensic News LLC & Ors [2021] EWHC 56 (QB) (15 January 2021)". www.bailii.org. Archived from the original on 15 January 2021. Retrieved 21 October 2021.
  28. ^ "Soriano v Forensic News LLC & ors". 5RB Barristers. Archived from the original on 7 January 2022. Retrieved 7 January 2022.
  29. ^ @jesskcoleman (30 June 2022). "This page doesn't exist" (Tweet). Retrieved 8 March 2023 – via Twitter.
  30. ^ @robertjdenault (30 June 2022). "This page doesn't exist" (Tweet). Retrieved 8 March 2023 – via Twitter.
  31. ^ "UK Businessman Walter Soriano Receives Apologies From Journalists In Connection To Ongoing Legal Dispute". www.wsfa.com. 13 July 2022. Retrieved 27 July 2022.
  32. ^ ורטהיים, דוד (14 August 2023). "הפסד לסוריאנו ובומבך: נדחתה תביעת הדיבה נגד "העין השביעית"". וואלה!.
  33. ^ Oren Persico, "The Seventh Eye", "מפלה לסוריאנו ובומבך: "המסקנה בלתי נמנעת: תביעת סוריאנו הינה תביעת השתקה https://www.the7eye.org.il/494617
  34. ^ Oren Persico "The Seventh Eye" שתי תביעות שהגיש וולטר סוריאנו נגד רביב דרוקר נדחו ונפסק כי הן "תביעות השתקה" https://www.the7eye.org.il/494690
  35. ^ Yasmin Gueta "Haaretz" מקורבו המולטי־מיליונר של נתניהו ניסה להשתיק את התקשורת – וישלם עשרות אלפי שקלים https://www.haaretz.co.il/law/2023-08-15/ty-article/.premium/00000189-f8ea-da43-afff-fdef322b0000?gift=2beef7919a8942eca0ded0989b144d2d
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