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 / Compliance
The team advises clients on the development and implementation of compliance and ethics programs tailored to their specific needs, providing a comprehensive response to regulatory requirements while minimizing risk exposure.
The firm’s services in this area include preparing enforcement plans and advising companies on their implementation and integration. We work regularly with companies’ boards of directors and external consultants, and develop and implement programs related to commercial matters, including enforcement plans for antitrust and labor law issues.
The team advises companies when changes are required due to external factors, such as regulatory developments, or internal corporate matters, such as changes in corporate structure or mergers. We assist with issues relating to compliance, insider trading, criminal and corporate law proceedings, internal investigations, including recovery matters, fraud and anti-corruption legislation, and anti-money laundering legislation.
In addition, we have extensive experience providing ongoing compliance and enforcement support to clients. These services include advising companies on the work of their internal enforcement officer and assisting the corporate secretariat in preparing the annual audit plan.
The firm also provides legal opinions as needed, as well as ongoing advice on matters relating to a company’s operations, while ensuring compliance with constantly evolving regulations. We also represent clients before regulatory authorities, prepare reports for submission to those authorities, and provide related support as needed.
Insights & News - White-Collar / Compliance:
October 20, 2025
Rami Levy Case: Redefining Personal Liability in Public Companies
August 4, 2024
Israel’s Money Laundering and Terror Financing Prohibition Authority Updates List of At-Risk Countries of the FATF
May 8, 2024
Significant Sanctions: Anti-Money Laundering Obligations in Israel
White-Collar / Compliance
The team advises clients on the development and implementation of compliance and ethics programs tailored to their specific needs, providing a comprehensive response to regulatory requirements while minimizing risk exposure.
The firm’s services in this area include preparing enforcement plans and advising companies on their implementation and integration. We work regularly with companies’ boards of directors and external consultants, and develop and implement programs related to commercial matters, including enforcement plans for antitrust and labor law issues.
The team advises companies when changes are required due to external factors, such as regulatory developments, or internal corporate matters, such as changes in corporate structure or mergers. We assist with issues relating to compliance, insider trading, criminal and corporate law proceedings, internal investigations, including recovery matters, fraud and anti-corruption legislation, and anti-money laundering legislation.
In addition, we have extensive experience providing ongoing compliance and enforcement support to clients. These services include advising companies on the work of their internal enforcement officer and assisting the corporate secretariat in preparing the annual audit plan.
The firm also provides legal opinions as needed, as well as ongoing advice on matters relating to a company’s operations, while ensuring compliance with constantly evolving regulations. We also represent clients before regulatory authorities, prepare reports for submission to those authorities, and provide related support as needed.
Insights & News:
October 20, 2025
Rami Levy Case: Redefining Personal Liability in Public Companies
August 4, 2024
Israel’s Money Laundering and Terror Financing Prohibition Authority Updates List of At-Risk Countries of the FATF
May 8, 2024