Electra City Tower
58 Harakevet St.
Tel Aviv
6777016
Shir Rozenzweig
Shir specializes in regulatory enforcement and white-collar matters in Israel and abroad.
Adv. Shir Rozenzweig represents companies and individuals in a wide range of complex criminal and administrative enforcement proceedings, from the investigative stages to hearings and trials.
Shir advises her clients on intricate legal proceedings related to money laundering, bribery, fraud, insider trading, antitrust, and securities fraud. She provides representation before Israeli governmental authorities, foreign authorities, and judicial forums in Israel and abroad.
Shir has unique experience handling internal investigations involving suspicions of corporate misconduct or fraud, compliance with regulatory requirements, and proper corporate governance rules. She also has experience in witness preparation, and trial preparation. In addition, Shir has extensive experience in electronic document review.
Shir interned at a leading Israeli law firm.
Education:
Tel Aviv University, LL.B., 2017
Admission:
Member of Israel Bar Association since 2018
Insights & News - Shir Rozenzweig:
DSA: New European Digital Services Act for Online User Protection
SEC vs. Philips: Expansion of Foreign Corrupt Practices Act
The SEC is expanding the application of US Foreign Corrupt Practices Act provisions. It is commencing law enforcement proceedings against non-American companies operating outside the United States and against actions that merely raise concerns of acts of corruption. Companies with international operations must familiarize themselves with the FCPA’s provisions and prepare accordingly.
Cooperating May Credit Corporations with Leniency in Enforcement
Law enforcement authorities in the United States are adopting a policy of lenient law enforcement measures against corporations that cooperate during investigations, document their activities, and implement compliance programs. This policy also applies to Israeli companies operating in the United States.