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Moran Bickel Insights & News / 

July 9, 2019
A Win for Zeev Rom: Gad Zeevi to Pay Another USD 1.5 Million in Brokerage Fees
Following a Supreme Court hearing, Gad Zeevi and Zeev Rom decided to withdraw their mutual appeals and to keep the District Court ruling ordering Zeevi to pay Rom USD 1.5 million in connection with the financing transaction for the purchase of Bezeq shares in 2000. Rom was represented by Advs. Zohar Lande, Noa Havdala, and Moran Bickel of the firm's Litigation Department.
December 27, 2018
Charges against Our Client in Utrade Case Dropped
Dr. Zvi Gabbay, Adv. Moran Bickel, and Adv. Sapir Malul represented Rafi Bar-Lev in a hearing before the Tel Aviv District Attorney's Office. The DA's Office was considering filing an indictment against Bar-Lev for fraudulent receipt, but instead chose to close the case against him.
December 26, 2017
Fierce Battle over Banning Binary Options Reaches High Court of Justice
Following a bill promoted by the Israel Securities Authority, and passed by the Knesset, outlawing binary options trading by Israeli companies, Yukom Communications LTD and its controlling shareholder, Yossi Herzog, filed a petition to the High Court of Justice. Overseeing the filing of the petition were Barnea Co. attorneys Zohar Lande, Eyal Nachshon, and Moran Bickel.
June 8, 2017
Barnea & Co. represents Zeev Rom
The Haifa District Court ruled that Gad Zeevi would have to pay businessman Zeev Rom USD 1.5 million in brokerage fees in respect of a deal in which Zeevi acquired 20% of Bezeq in 2000. Adv. Zohar Landa, Adv. Noa Havdalah and Adv. Moran Bickel from the litigation department at Barnea Co., represented Zeev Rom.
February 7, 2017
The CEO of Kitov Pharmaceuticals was Investigated by the Israeli Security Authority on Suspicion of Fraud and False Reporting
Adv. Zohar Lande and Moran Bickel from the Litigation Department at Barnea Co. represented the CEO of Kitov Pharmaceuticals at a hearing in the Tel Aviv Magistrates Court relating to his release from detention, subject to certain restrictive conditions.
November 9, 2016
Barnea & Co. Represents iTrader, an Online Forex Trading Company
Barnea Co. represents iTrader, an online forex trading company, which is under investigation by the Israeli Securities Authority. Adv. Zohar Lande and Adv. Moran Bickel from the Litigation department were interviewed by The Marker and commented that they hope the investigation by the ISA, which focuses on the company's activities during the period in which it was entitled to act as a trading platform, will end soon.
September 25, 2016
Barnea & Co. represents Rafi Bar-Lev
Barnea Co. represented Rafi Bar-Lev, former Salesman at the Israeli investment company Utrade of Aviv Talmor, whose operation was frozen by the Israel Securities Authority, at a hearing in the Tel Aviv Magistrate's Court.
March 22, 2016
Algorithmic Trading - An article by Moran Bickel
In recent months the ISA has  stopped the activity of many algo-trading companies, because their businesses constitute investment portfolio management without a license required by law. In an opinion article in Bizportal,  Adv. Moran Bickel argues that the ISA should create a specific regulatory system in order to assess algo- trading companies.
March 9, 2014
Barnea & Co. litigation team filed a monetary claim for NIS 4.8 million
Adv. Zohar Lande, adv. Shai Sharvit and adv. Moran Bickel, filed a monetary claim for NIS 4.8 million with the Tel-Aviv District Court concerning the alleged fraudulent actions of a trustee relating to real estate investments in Thailand.
February 13, 2014
"If I testify against Strauss - Elite I'll burn myself"
Lenny Sackstein, the chairman at Carmit Candy Industries Ltd.  which is represented by Barnea Co., described in court yesterday the difficulties in bringing witnesses to testify against Elite – Strauss  Cadbury case. To read more, please click here
January 15, 2014
IAA transcripts from the Strauss - Cadbury investigation has been revealed
Carmit's civil suit is partly based on records and documents collected by the Antitrust Authority in during its investigations.  The following was submitted  by Adv. Zohar Lande, Adv. Shai Sharvit and Adv. Moran Bickel, from Barnea Co., to the Tel Aviv District Court.
December 19, 2013
The former shareholer in Vita will not be sued
The Tel Aviv court has overturned and a court order allowing service of the claim against a former shareholder in a company called "Vita" outside of the Israeli jurisdiction.
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