© All rights reserved to Barnea Jaffa Lande & Co. Law offices

Capital Markets / Enforcement/White Collar

In recent years, regulatory and enforcement authorities in Israel and throughout the world have been requiring a significantly higher level of compliance from individuals and corporations in the capital market.

This trend, alongside the blurring of geographic borders and the increased international cooperation among enforcement authorities, has created a need for a unique legal response that encompasses local legal expertise, as well as an in-depth familiarity with the compliance and enforcement authorities in various countries and international aspects of law and regulation.

 

Many of our team members are licensed and have practiced in Israel and in the United States, and possesses extensive experience in providing legal counseling in relation to a variety of fields in both countries, including money laundering, fraud, bribery, antitrust cases, financial reporting violations, and the use of insider information.

 

Our team is also highly experienced at managing large-scale document discovery cases for litigation in the US.

 

We represent our clients throughout all the stages of proceedings conducted by various enforcement authorities: beginning in the preliminary investigation phase, through managing contacts with the enforcement authorities, to representation during pre-indictment hearings, and during any hearings in the various courts.

 

We also assist our clients conduct internal investigations relating to expected or ongoing legal proceedings, and perform audits of internal activities as needed, even if no legal proceeding is anticipated or pending.

 

Our firm has an excellent reputation for providing legal support to Israeli defendants, whether personal or corporate, during proceedings conducted in the United States only, or concurrently in Israel and the United States. Our firm’s extensive international legal work and broad network of collaborations with law firms around the world enable us to provide professional and comprehensive legal services to our clients.

 

Back to Capital Markets

News and updates - Capital Markets / Enforcement/White Collar:


November 14, 2019

Zvi Gabbay Lectures to a Course for Compliance Officers

Zvi Gabbay lectured today before compliance officers at the BDO Finance Academy. The lecture dealt with the internal enforcement of securities laws, the enforcement revolution by the Israel Securities Authority, and the need to formulate an effective internal enforcement program.

November 7, 2019

Israel State Attorney’s Policy on Indicting and Sanctioning Corporations

In October 2019, the Israel State Attorney published a new guideline on its office’s policy when considering the prosecution of a corporation, as well as on how it should determine its position on the manner of punishing corporations.

November 4, 2019

Mobileye-Intel Deal: Our Firm Continues to Represent Amir Waldman

Our firm continues to represent Amir Waldman, who was charged by the US Securities and Exchange Commission for insider trading in connection with Intel's acquisition of Mobileye. The proceedings are pending before a federal court in New York.

Capital Markets / Enforcement/White Collar

In recent years, regulatory and enforcement authorities in Israel and throughout the world have been requiring a significantly higher level of compliance from individuals and corporations in the capital market.

This trend, alongside the blurring of geographic borders and the increased international cooperation among enforcement authorities, has created a need for a unique legal response that encompasses local legal expertise, as well as an in-depth familiarity with the compliance and enforcement authorities in various countries and international aspects of law and regulation.

 

Many of our team members are licensed and have practiced in Israel and in the United States, and possesses extensive experience in providing legal counseling in relation to a variety of fields in both countries, including money laundering, fraud, bribery, antitrust cases, financial reporting violations, and the use of insider information.

 

Our team is also highly experienced at managing large-scale document discovery cases for litigation in the US.

 

We represent our clients throughout all the stages of proceedings conducted by various enforcement authorities: beginning in the preliminary investigation phase, through managing contacts with the enforcement authorities, to representation during pre-indictment hearings, and during any hearings in the various courts.

 

We also assist our clients conduct internal investigations relating to expected or ongoing legal proceedings, and perform audits of internal activities as needed, even if no legal proceeding is anticipated or pending.

 

Our firm has an excellent reputation for providing legal support to Israeli defendants, whether personal or corporate, during proceedings conducted in the United States only, or concurrently in Israel and the United States. Our firm’s extensive international legal work and broad network of collaborations with law firms around the world enable us to provide professional and comprehensive legal services to our clients.

 

Back to Capital Markets

Key partner

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

Key partner

News and updates - Capital Markets:


November 14, 2019

Zvi Gabbay Lectures to a Course for Compliance Officers

Zvi Gabbay lectured today before compliance officers at the BDO Finance Academy. The lecture dealt with the internal enforcement of securities laws, the enforcement revolution by the Israel Securities Authority, and the need to formulate an effective internal enforcement program.

November 7, 2019

Israel State Attorney’s Policy on Indicting and Sanctioning Corporations

In October 2019, the Israel State Attorney published a new guideline on its office’s policy when considering the prosecution of a corporation, as well as on how it should determine its position on the manner of punishing corporations.

November 4, 2019

Mobileye-Intel Deal: Our Firm Continues to Represent Amir Waldman

Our firm continues to represent Amir Waldman, who was charged by the US Securities and Exchange Commission for insider trading in connection with Intel's acquisition of Mobileye. The proceedings are pending before a federal court in New York.

Enter your email for newsletter sign up: