© All rights reserved to Barnea Jaffa Lande Law offices

Together is global

Together is global

Banking & Finance

Key partner

P. Banking & Finance, Corporate, Infrastructure & Project Finance, Private Clients

Key partner

P. Banking & Finance, Capital Markets, FinTech, Regulation

Our firm provides solutions to the special needs of Israeli and foreign banks, investment houses, insurance companies, financial institutions, and various financing and brokerage bodies.

Our regulatory advice covers issues of financial licenses and permits, insolvency law, liens, bank issues, and assimilation of compliance plans. We also provide representation before the local regulatory bodies (the Bank of Israel, the Israel Securities Authority, the Capital Market, Insurance and Saving Authority, etc.) We work closely with banks’ compliance officers and even act ourselves as compliance officers.

 

In the finance field, our firm handles the largest and most complex development and financing transactions in Israel. Our firm is involved in all stages of these transactions – formulating financing and investment agreements, negotiating with the financing bodies – while also addressing business, legal, financing, and regulatory aspects.

 

We also represent fintech companies dealing with numerous regulatory and legal challenges. Our professional advice is rooted in unique experience with the regulatory hurdles in this sector. Our clients include startups, investors, entrepreneurs, P2P companies, crowdfunding platforms, money transfer services companies, digital trading platforms, and more.

News and updates - Banking & Finance:


August 17, 2020

Adv. Niv Polani, Retired Bank Hapoalim Executive, Joins Barnea Jaffa Lande

Adv. Niv Polani has more than thirty years of experience in the legal and banking worlds. He held several senior positions at Bank Hapoalim, one of Israel's largest banks, including Vice General Counsel, Chief Compliance Officer, Vice President, and Head of Corporate Development. Niv also served as the General Counsel and Head of Regulatory Affairs of one of Israel’s leading credit card companies. Niv joins Barnea Jaffa Lande as an of counsel and will focus on developing and strengthening the firm's activities in the banking and payments fields.

 

July 19, 2020

NIS 600 Million Financial Closure at Etgal Power Plant

We represented a group of institutional lenders, including Psagot and Amitim, in a deal to finance Shikun & Binui Group's construction and operation of a power plant in Ashdod, for approx. NIS 600 million.

Amitim and Psagot were represented by Advs. Simon Jaffa, Samuel Henri Samuel, and Rotem Orbach.  

 

July 7, 2020

Banks Required to Share Information about Clients with Other Financial Bodies

As part of a broad change led by the Ministry of Finance to increase competition in the banking and financial services market, a memorandum for the Provision of Financial Information Services Law was recently published for public comments.

Banking & Finance

Our firm provides solutions to the special needs of Israeli and foreign banks, investment houses, insurance companies, financial institutions, and various financing and brokerage bodies.

Our regulatory advice covers issues of financial licenses and permits, insolvency law, liens, bank issues, and assimilation of compliance plans. We also provide representation before the local regulatory bodies (the Bank of Israel, the Israel Securities Authority, the Capital Market, Insurance and Saving Authority, etc.) We work closely with banks’ compliance officers and even act ourselves as compliance officers.

 

In the finance field, our firm handles the largest and most complex development and financing transactions in Israel. Our firm is involved in all stages of these transactions – formulating financing and investment agreements, negotiating with the financing bodies – while also addressing business, legal, financing, and regulatory aspects.

 

We also represent fintech companies dealing with numerous regulatory and legal challenges. Our professional advice is rooted in unique experience with the regulatory hurdles in this sector. Our clients include startups, investors, entrepreneurs, P2P companies, crowdfunding platforms, money transfer services companies, digital trading platforms, and more.

Key partner

P. Banking & Finance, Corporate, Infrastructure & Project Finance, Private Clients

Key partner

P. Banking & Finance, Capital Markets, FinTech, Regulation

News and updates - Banking & Finance:


August 17, 2020

Adv. Niv Polani, Retired Bank Hapoalim Executive, Joins Barnea Jaffa Lande

Adv. Niv Polani has more than thirty years of experience in the legal and banking worlds. He held several senior positions at Bank Hapoalim, one of Israel's largest banks, including Vice General Counsel, Chief Compliance Officer, Vice President, and Head of Corporate Development. Niv also served as the General Counsel and Head of Regulatory Affairs of one of Israel’s leading credit card companies. Niv joins Barnea Jaffa Lande as an of counsel and will focus on developing and strengthening the firm's activities in the banking and payments fields.

 

July 19, 2020

NIS 600 Million Financial Closure at Etgal Power Plant

We represented a group of institutional lenders, including Psagot and Amitim, in a deal to finance Shikun & Binui Group's construction and operation of a power plant in Ashdod, for approx. NIS 600 million.

Amitim and Psagot were represented by Advs. Simon Jaffa, Samuel Henri Samuel, and Rotem Orbach.  

 

July 7, 2020

Banks Required to Share Information about Clients with Other Financial Bodies

As part of a broad change led by the Ministry of Finance to increase competition in the banking and financial services market, a memorandum for the Provision of Financial Information Services Law was recently published for public comments.

Enter your email for newsletter sign up: