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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:


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.

January 13, 2020

Hosting the ACC Compliance Forum's Third Meeting

Our firm hosted today the third meeting of the ACC Compliance Forum, which focuses on compliance during enforcement procedures. At the meeting, Dr. Zvi Gabbay welcomed Yehuda Shaffer, Deputy State Attorney (Financial Crimes).

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:


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.

January 13, 2020

Hosting the ACC Compliance Forum's Third Meeting

Our firm hosted today the third meeting of the ACC Compliance Forum, which focuses on compliance during enforcement procedures. At the meeting, Dr. Zvi Gabbay welcomed Yehuda Shaffer, Deputy State Attorney (Financial Crimes).

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