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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:


November 18, 2018

El Al Executives Investigated in Insider Information Affair by Israel Securities Authority

Dr. Zvi Gabbay, Head of the Capital Market Department, who is representing one of the executives, responded to Calcalist's questions.

October 29, 2018

Managing Anti-Bribery and Corruption Issues: US, EU & Israeli Perspectives

Barnea and BCLP hosted a seminar today on cross-border anti-corruption investigations. Dr. Zvi Gabbay and Hadar Israeli, partners from our Capital Markets Department, presented the issue from the Israeli perspective.

October 9, 2018

Between Dankner and Musk: A Lesson on Enforcement

Dr. Zvi Gabbay published an article in Globes on the Nochi Dankner and Elon Musk affairs and the differences in enforcement culture between the American and Israeli systems.

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, Regulation

Key partner

News and updates - Capital Markets:


November 18, 2018

El Al Executives Investigated in Insider Information Affair by Israel Securities Authority

Dr. Zvi Gabbay, Head of the Capital Market Department, who is representing one of the executives, responded to Calcalist's questions.

October 29, 2018

Managing Anti-Bribery and Corruption Issues: US, EU & Israeli Perspectives

Barnea and BCLP hosted a seminar today on cross-border anti-corruption investigations. Dr. Zvi Gabbay and Hadar Israeli, partners from our Capital Markets Department, presented the issue from the Israeli perspective.

October 9, 2018

Between Dankner and Musk: A Lesson on Enforcement

Dr. Zvi Gabbay published an article in Globes on the Nochi Dankner and Elon Musk affairs and the differences in enforcement culture between the American and Israeli systems.

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