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Together is global

Capital Markets / Compliance

The Capital Markets Department advises clients on the processes involved in developing and integrating compliance and ethics programs that are uniquely tailored to the needs of the client, while providing a comprehensive response to regulatory requirements and minimizing the client’s risk exposure.

The firm’s services in this practice area include preparing enforcement plans and advising companies on their integration and implementation, ongoing work with a company’s board of directors and various consultants, and preparing and integrating programs that are linked to commercial issues, such as enforcement plans for antitrust and labor law issues.

 

The Department counsels companies when changes are required due external factors, such as changes in regulations, and internal corporate matters, such as a change in the corporate structure or mergers. We resolve issues concerning compliance, insider trading, criminal and corporate law proceedings, internal investigations (including recovery), fraud and anti-corruption legislation, and anti-money-laundering legislation.

 

Furthermore, we possess expertise in providing ongoing compliance and enforcement services to its clients. These services include advising on the activities of its internal enforcement officer and assisting the corporate secretariat with the preparation of the annual audit plan.

 

The firm also provides legal opinions as needed, ongoing legal advisory services on matters pertaining to the company’s activities, while ensuring compliance with constantly changing regulations. We also represent clients opposite the authorities, prepares reports to authorities, and more.

 

Back to Capital Markets

News and updates - Capital Markets / Compliance:


May 27, 2020

Every Crisis Is an Opportunity – Webinar

On June 2, we will host a webinar together with the ACC. Dr. Zvi Gabbay will discuss the opportunity to upgrade the role of compliance officer in light of the coronavirus crisis. The webinar is geared for compliance officers and legal counsels.

February 5, 2020

Article: Cases against Netanyahu Will Have Precedential Effect on Corporate Governance in Israel

Dr. Zvi Gabbay and Avishag Salomon of our Capital Markets Department published an op-ed in TheMarker, discussing how the Israel State Attorney's guideline on indicting and sanctioning corporations will guide the decision on the prosecution of Bezeq, Walla, and Yedioth Ahronoth.

January 23, 2020

Zvi Gabbay Lectures at Discount Bank's Compliance Conference

Dr. Zvi Gabbay was invited to lecture today at a compliance conference organized by Discount Bank for all its compliance officers, trustees, board members, and management.

Capital Markets / Compliance

The Capital Markets Department advises clients on the processes involved in developing and integrating compliance and ethics programs that are uniquely tailored to the needs of the client, while providing a comprehensive response to regulatory requirements and minimizing the client’s risk exposure.

The firm’s services in this practice area include preparing enforcement plans and advising companies on their integration and implementation, ongoing work with a company’s board of directors and various consultants, and preparing and integrating programs that are linked to commercial issues, such as enforcement plans for antitrust and labor law issues.

 

The Department counsels companies when changes are required due external factors, such as changes in regulations, and internal corporate matters, such as a change in the corporate structure or mergers. We resolve issues concerning compliance, insider trading, criminal and corporate law proceedings, internal investigations (including recovery), fraud and anti-corruption legislation, and anti-money-laundering legislation.

 

Furthermore, we possess expertise in providing ongoing compliance and enforcement services to its clients. These services include advising on the activities of its internal enforcement officer and assisting the corporate secretariat with the preparation of the annual audit plan.

 

The firm also provides legal opinions as needed, ongoing legal advisory services on matters pertaining to the company’s activities, while ensuring compliance with constantly changing regulations. We also represent clients opposite the authorities, prepares reports to authorities, and more.

 

Back to Capital Markets

Key partner

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

Key partner

News and updates - Capital Markets:


May 27, 2020

Every Crisis Is an Opportunity – Webinar

On June 2, we will host a webinar together with the ACC. Dr. Zvi Gabbay will discuss the opportunity to upgrade the role of compliance officer in light of the coronavirus crisis. The webinar is geared for compliance officers and legal counsels.

February 5, 2020

Article: Cases against Netanyahu Will Have Precedential Effect on Corporate Governance in Israel

Dr. Zvi Gabbay and Avishag Salomon of our Capital Markets Department published an op-ed in TheMarker, discussing how the Israel State Attorney's guideline on indicting and sanctioning corporations will guide the decision on the prosecution of Bezeq, Walla, and Yedioth Ahronoth.

January 23, 2020

Zvi Gabbay Lectures at Discount Bank's Compliance Conference

Dr. Zvi Gabbay was invited to lecture today at a compliance conference organized by Discount Bank for all its compliance officers, trustees, board members, and management.

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