Anat Shubat

Anat joined our firm as a special of counsel in the Capital Markets Department.

Adv. Anat Shubat possesses many years of experience in the fields of corporate law, compliance and ethics, and civil and commercial law.

As part of her work, Anat guides entities, organizations, and individuals operating in the capital market and provides them legal counsel on all aspects of implementing financial regulation, securities laws, various commercial agreements, and compliance and enforcement. Anat provides solutions to clients in the compliance and enforcement field, and closely guides her clients until their enforcement programs are fully implemented.

In previous roles, Anat served as general counsel for several public companies. She was responsible, inter alia, for providing legal advice on various matters, including securities, company secretariat and corporate governance, labor laws, the implementation of compliance and enforcement programs, real estate, and more.

Anat also served as the compliance officer of a leading global public group. There, she designed an enforcement system for Israel and abroad in various fields, including securities law, compliance, antitrust, and privacy. Anat led the processes and controls following the implementation of various enforcement plans, managed the organization’s enforcement team, provided compliance services to financial entities and business partners, and conducted inspections and tests of enforcement plans and business partners’ procedures.

Education:

Tel Aviv University, LL.B., 2000

Tel Aviv University, B.A. in Communications, 2002

Admission:

Member of the Israel Bar Association since 2001

Insights & News - Anat Shubat:

May 8, 2024

Significant Sanctions: Anti-Money Laundering Obligations in Israel

The Israel Securities Authority is tightening enforcement on companies, especially in the cryptographic assets sector, and is scrutinizing companies’ anti-money laundering procedures and policies and their implementation.

Risk to Israeli Entities Posed by International Sanctions – What Is the Exposure and What Are the Dangers?

The United States, the European Union, and other countries have been imposing economic sanctions on Israel for quite some time. The recent sanctions imposed on Israeli settlers suspected or convicted of committing violence against Palestinians may be a harbinger of a broad regime of sanctions that may affect business activities in Israel.

Compliance Forum: Israeli Association of Corporate Counsel Webinar

We held, together with the Israeli Association of Corporate Counsel, a webinar focused on compliance. Dr. Zvi Gabbay gave a lecture entitled, “What Do Regulators Want to See? Training and Implementation of Compliance Procedures.” Anat Shubat from our firm, along with Ella Chertok from ICL Group, explained how to combine creative thinking with best practices in compliance trainings.

See all news updates from Anat Shubat >

Practice areas:

Capital Markets

Regulation