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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.

 

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


February 10, 2020

Hadar Israeli Lectures on Bribery in Israel and Legislative Initiatives

Adv. Hadar Israeli participated today at a meetup organized by the Israel Smart Cities Institute together with the Ethics Committee of the Kenyan Parliament as part of its visit to Israel. Hadar lectured on bribery in Israel and legislative initiatives on the subject.
January 23, 2020

Zvi Gabbay Lectures at Directors' Seminar Hosted by Analyst Investment House

Dr. Zvi Gabbay was invited to lecture at a directors' seminar hosted by Analyst Investment House. He addressed administrative enforcement, the Israel Securities Authority's structure, and its enforcement system.

January 14, 2020

Seminar on Multi-Jurisdictional Litigation

Our firm hosted today the Israeli Directors' Union for a seminar on multi-jurisdictional litigation. The seminar examined the considerations when a corporate crisis breaks out and a company's board of directors and management are required to build a multi-jurisdictional litigation package. The seminar was held in collaboration with Dechert LLP. Adv. Hadar Israeli lectured on managing a legal crisis when a conflict of interest exists between management and the board.

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

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

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News and updates - Capital Markets:


February 10, 2020

Hadar Israeli Lectures on Bribery in Israel and Legislative Initiatives

Adv. Hadar Israeli participated today at a meetup organized by the Israel Smart Cities Institute together with the Ethics Committee of the Kenyan Parliament as part of its visit to Israel. Hadar lectured on bribery in Israel and legislative initiatives on the subject.
January 23, 2020

Zvi Gabbay Lectures at Directors' Seminar Hosted by Analyst Investment House

Dr. Zvi Gabbay was invited to lecture at a directors' seminar hosted by Analyst Investment House. He addressed administrative enforcement, the Israel Securities Authority's structure, and its enforcement system.

January 14, 2020

Seminar on Multi-Jurisdictional Litigation

Our firm hosted today the Israeli Directors' Union for a seminar on multi-jurisdictional litigation. The seminar examined the considerations when a corporate crisis breaks out and a company's board of directors and management are required to build a multi-jurisdictional litigation package. The seminar was held in collaboration with Dechert LLP. Adv. Hadar Israeli lectured on managing a legal crisis when a conflict of interest exists between management and the board.

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