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Banking & Finance

Key partner

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

Key partner

P. Banking & Finance, Capital Markets, Regulation

Key partner

P. Banking & Finance, Infrastructure

In this period of rapidly evolving changes in banking industry regulation, and of increasing domestic and international scrutiny, Barnea’s banking team offers creative and practical solutions for businesses all over the world.

We combine comprehensive legal knowledge of Israel’s banking and financial sectors with hands-on personal experience of how these sectors work.

 

Our experience encompasses all aspects of transactions involving cross-border and domestic financing, and covers a broad range of industries.

 

Given our international view of the business landscape, it is only natural that among our clients are foreign banks operating in Israel. We provide such clients with legal advice in relation to various regulatory issues, pledges, and bank offerings, as well as in relation to the assimilation of regulatory compliance programs. We also serve as compliance officers for several of these banks.

 

As part of our technology practice, we also represent many fintech companies contending with numerous regulatory and legal challenges. Fintech companies, in particular, require ongoing professional advice for their ventures from attorneys with expertise in leaping the regulatory hurdles unique to this sector.

 

Barnea also works with both Israeli and foreign banks, investment houses, insurance companies, financial institutions, and other financing and brokerage entities.

 

We provide legal advisory services to these clients in relation to financial-sector laws regulating, inter alia, collateral and insolvency, money laundering and the marketing of securities, and financial instruments and financing transactions. Our advisory services also extend to the entire spectrum of issues pertaining to local regulations and banking laws.

News and updates - Banking & Finance:


June 20, 2018

Lecture on the Regulatory Challenges of Fintech Companies

Dr. Zvi Gabbay, Head of our Capital Markets Department, lectured today to startups and VC's on the regulatory challenges faced by fintech companies.

May 15, 2018

Court Ruling: Bank Must Accept Money Originating from Digital Currencies

This month, an Israeli district court deliberated a motion for an interlocutory order against Bank Hapoalim. The order would obligate the bank to accept the transfer into a customer's account of money that constituted proceeds from a sale of digital coins transacted outside of Israel.

April 16, 2018

Cross-Border Enforcement: How US Enforcement Agencies Reach Israeli Institutions

Barnea and Nixon Peabody LLP are hosting today a roundtable discussion on the current enforcement environment, future trends, and strategies to succeed in the US while skirting legal and regulatory challenges.

Banking & Finance

In this period of rapidly evolving changes in banking industry regulation, and of increasing domestic and international scrutiny, Barnea’s banking team offers creative and practical solutions for businesses all over the world.

We combine comprehensive legal knowledge of Israel’s banking and financial sectors with hands-on personal experience of how these sectors work.

 

Our experience encompasses all aspects of transactions involving cross-border and domestic financing, and covers a broad range of industries.

 

Given our international view of the business landscape, it is only natural that among our clients are foreign banks operating in Israel. We provide such clients with legal advice in relation to various regulatory issues, pledges, and bank offerings, as well as in relation to the assimilation of regulatory compliance programs. We also serve as compliance officers for several of these banks.

 

As part of our technology practice, we also represent many fintech companies contending with numerous regulatory and legal challenges. Fintech companies, in particular, require ongoing professional advice for their ventures from attorneys with expertise in leaping the regulatory hurdles unique to this sector.

 

Barnea also works with both Israeli and foreign banks, investment houses, insurance companies, financial institutions, and other financing and brokerage entities.

 

We provide legal advisory services to these clients in relation to financial-sector laws regulating, inter alia, collateral and insolvency, money laundering and the marketing of securities, and financial instruments and financing transactions. Our advisory services also extend to the entire spectrum of issues pertaining to local regulations and banking laws.

Key partner

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

Key partner

P. Banking & Finance, Capital Markets, Regulation

Key partner

P. Banking & Finance, Infrastructure

News and updates - Banking & Finance:


June 20, 2018

Lecture on the Regulatory Challenges of Fintech Companies

Dr. Zvi Gabbay, Head of our Capital Markets Department, lectured today to startups and VC's on the regulatory challenges faced by fintech companies.

May 15, 2018

Court Ruling: Bank Must Accept Money Originating from Digital Currencies

This month, an Israeli district court deliberated a motion for an interlocutory order against Bank Hapoalim. The order would obligate the bank to accept the transfer into a customer's account of money that constituted proceeds from a sale of digital coins transacted outside of Israel.

April 16, 2018

Cross-Border Enforcement: How US Enforcement Agencies Reach Israeli Institutions

Barnea and Nixon Peabody LLP are hosting today a roundtable discussion on the current enforcement environment, future trends, and strategies to succeed in the US while skirting legal and regulatory challenges.

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