White-Collar
In recent years, regulatory authorities have imposed increasingly stringent compliance requirements on individuals and corporations, while enforcement and prosecutorial authorities in Israel and abroad have intensified their activities.
In this environment, early representation by experienced counsel is critical. Our firm’s white-collar team brings unique experience and a sophisticated approach to white-collar matters, grounded in in-depth familiarity with the requirements of authorities in Israel and the United States, as well as its creative legal thinking.
We represent clients across all business sectors in a wide range of white-collar proceedings. Our advice begins at the earliest stages of preparing for an investigation and continues through representation before the courts, in matters involving securities fraud, tax issues, suspected bribery and corruption, money laundering, and other economic crimes.
The team advises officers and corporations on the implementation of compliance programs, internal investigations, and investigations conducted by enforcement authorities, and represents clients before all courts. Our white-collar team is proud of its long record of success, built on expertise, professionalism, in-depth knowledge, determination, and close collaboration with other departments across the firm.
Barnea’s white-collar team has also developed unique experience in representing and advising clients in international investigations and in representing Israeli defendants in investigations conducted by various regulatory authorities in the United States.
Our integrated approach, in-depth understanding of diverse regulatory requirements, collaboration with leading law firms outside Israel, and commitment to creativity and innovation enable us to provide clients with comprehensive, proactive, and results-oriented legal services.
Insights & News - White-Collar:
Bizportal: The Power of Pardon in Israel – Between Law and Morality
Globes: Concerns Over Insider Trading and the Challenge of Enforcement in Crypto and Prediction Markets
Israel Securities Authority to Capital Market Entities: Voluntary Disclosure Certificates Do Not Relieve You of Due Diligence Obligations
White-Collar
In recent years, regulatory authorities have imposed increasingly stringent compliance requirements on individuals and corporations, while enforcement and prosecutorial authorities in Israel and abroad have intensified their activities.
In this environment, early representation by experienced counsel is critical. Our firm’s white-collar team brings unique experience and a sophisticated approach to white-collar matters, grounded in in-depth familiarity with the requirements of authorities in Israel and the United States, as well as its creative legal thinking.
We represent clients across all business sectors in a wide range of white-collar proceedings. Our advice begins at the earliest stages of preparing for an investigation and continues through representation before the courts, in matters involving securities fraud, tax issues, suspected bribery and corruption, money laundering, and other economic crimes.
The team advises officers and corporations on the implementation of compliance programs, internal investigations, and investigations conducted by enforcement authorities, and represents clients before all courts. Our white-collar team is proud of its long record of success, built on expertise, professionalism, in-depth knowledge, determination, and close collaboration with other departments across the firm.
Barnea’s white-collar team has also developed unique experience in representing and advising clients in international investigations and in representing Israeli defendants in investigations conducted by various regulatory authorities in the United States.
Our integrated approach, in-depth understanding of diverse regulatory requirements, collaboration with leading law firms outside Israel, and commitment to creativity and innovation enable us to provide clients with comprehensive, proactive, and results-oriented legal services.