Adv. Omri Oren and Adv. Hadar Israeli published an op-ed in Calcalist discussing the legal implications and governance challenges arising from the Rami Levy case, which underscores the boundaries of personal liability for CEOs and directors in public companies.
White-Collar / Enforcement
Our enforcement practice provides strategic and comprehensive legal counsel to clients facing regulatory and enforcement proceedings in Israel.
We advise clients on developing defense strategies, navigating investigations, managing interactions with authorities, and addressing complex regulatory challenges.
We guide clients in establishing internal compliance programs, implementing regulatory procedures, conducting internal investigations, and representing them in administrative and criminal enforcement proceedings concerning anti-money laundering, fraud, insider trading, antitrust violations, financial reporting irregularities, and more.
Our team represents corporations and executives throughout all stages of enforcement proceedings, from investigations and negotiations with regulatory authorities to pre-indictment hearings and court proceedings at all levels. Additionally, our attorneys boast significant experience managing large-scale discovery processes and are certified and experienced in handling cross-border matters, particularly in the United States.
Our Clients
Insights & News - White-Collar / Enforcement:
October 20, 2025
Rami Levy Case: Redefining Personal Liability in Public Companies
July 13, 2025
Israel Competition Authority Intensifies Enforcement Measures and Indicts Schestowitz VP for a Suspected Cartel in the Food Sector
June 11, 2025
Israel Securities Authority Pecuniary Sanctions: Enforcement Tool or Rights Violation?
White-Collar / Enforcement
Our enforcement practice provides strategic and comprehensive legal counsel to clients facing regulatory and enforcement proceedings in Israel.
We advise clients on developing defense strategies, navigating investigations, managing interactions with authorities, and addressing complex regulatory challenges.
We guide clients in establishing internal compliance programs, implementing regulatory procedures, conducting internal investigations, and representing them in administrative and criminal enforcement proceedings concerning anti-money laundering, fraud, insider trading, antitrust violations, financial reporting irregularities, and more.
Our team represents corporations and executives throughout all stages of enforcement proceedings, from investigations and negotiations with regulatory authorities to pre-indictment hearings and court proceedings at all levels. Additionally, our attorneys boast significant experience managing large-scale discovery processes and are certified and experienced in handling cross-border matters, particularly in the United States.
Our Clients
Insights & News:
October 20, 2025
Rami Levy Case: Redefining Personal Liability in Public Companies
July 13, 2025
Israel Competition Authority Intensifies Enforcement Measures and Indicts Schestowitz VP for a Suspected Cartel in the Food Sector
June 11, 2025