Electra City Tower
58 Harakevet St.
Tel Aviv
6777016
Shir Rozenzweig
Shir specializes in regulatory enforcement and white-collar matters in Israel and abroad.
Adv. Shir Rozenzweig represents companies and individuals in a wide range of complex criminal and administrative enforcement proceedings, from the investigative stages to hearings and trials.
Shir advises her clients on intricate legal proceedings related to money laundering, bribery, fraud, insider trading, antitrust, and securities fraud. She provides representation before Israeli governmental authorities, foreign authorities, and judicial forums in Israel and abroad.
Shir has unique experience handling internal investigations involving suspicions of corporate misconduct or fraud, compliance with regulatory requirements, and proper corporate governance rules. She also has experience in witness preparation, and trial preparation. In addition, Shir has extensive experience in electronic document review.
Education:
Tel Aviv University, LL.B., 2017
Admission:
Member of Israel Bar Association since 2018
Insights & News - Shir Rozenzweig:
Trends in law enforcement against bribery and corruption offenses
In recent months, we have been witnessing significant changes in law enforcement efforts against bribery and corruption offenses, both in Israel and abroad. Although law enforcement trends among countries are not uniform, it appears that we may not witness a real change in the global enforcement environment, despite the dramatic change that is taking place in the United States.
The Legal Assistance Between States Law: A Violation of Suspects' Rights?
Recently, in an effort to intensify the fight against international crime, the Knesset passed an amendment to the Legal Assistance Between States Law, 1998, which expands the authorities' powers to confiscate assets located in Israel belonging to individuals against whom criminal proceedings have been opened in foreign countries. This amendment raises critical legal dilemmas and questions regarding the rights of suspects and third parties.
Adv. Shir Rozenzweig, who specializes in regulatory enforcement and white-collar crime, addresses these issues and more.
The Italian Mafia, Interpol and unrecovered billions: the global battle over organized crime money
In early January 2025, Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the Italian mafia. The Silver Notice is the latest addition to Interpol’s suite of color-coded notices, the most well-known of which is the Red Notice seeking the arrest of wanted persons.