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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:


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.

April 8, 2018

Law Reducing the Use of Cash

The Knesset recently approved the Law for the Reduction in the Use of Cash. This law imposes bans and restrictions on the making and receiving of payments using cash and checks at the sums therein prescribed.

February 28, 2018

The Supreme Court: Digital Currency Companies Can Continue Operating Through Bank Accounts

The Israeli Supreme Court ruled in favor of Bits of Gold’s motion and issued a preliminary injunction that prohibits the bank from restricting activities relating to bitcoin trading in the company’s account.

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:


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.

April 8, 2018

Law Reducing the Use of Cash

The Knesset recently approved the Law for the Reduction in the Use of Cash. This law imposes bans and restrictions on the making and receiving of payments using cash and checks at the sums therein prescribed.

February 28, 2018

The Supreme Court: Digital Currency Companies Can Continue Operating Through Bank Accounts

The Israeli Supreme Court ruled in favor of Bits of Gold’s motion and issued a preliminary injunction that prohibits the bank from restricting activities relating to bitcoin trading in the company’s account.

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