White-Collar / Compliance
The team advises clients on the processes involved in developing and integrating compliance and ethics programs uniquely tailored to their needs, while providing a comprehensive response to regulatory requirements and minimizing each client’s risk exposure.
The firm’s services in this area include preparing enforcement plans and advising companies on their integration and implementation, working regularly with companies’ board of directors and various consultants, and preparing and integrating programs linked to commercial issues, such as enforcement plans for antitrust and labor law matters.
The team counsels companies when alterations are required due to external factors, such as changes in regulations, and internal corporate matters, such as a change in the corporate structure or mergers. We resolve issues concerning compliance, insider trading, criminal and corporate law proceedings, internal investigations (including recovery), fraud and anti-corruption legislation, and anti-money-laundering legislation.
Furthermore, we possess expertise in providing ongoing compliance and enforcement services to clients. These services include advising companies on the activities of their internal enforcement officer and assisting the corporate secretariat with the preparation of the annual audit plan.
The firm also provides legal opinions as needed, as well as ongoing legal advisory services on matters pertaining to the company’s activities, while ensuring compliance with constantly changing regulations. We also represent clients opposite the authorities, prepares reports to authorities, and more.
Insights & News - White-Collar / Compliance:
Israel’s Money Laundering and Terror Financing Prohibition Authority Updates List of At-Risk Countries of the FATF
Significant Sanctions: Anti-Money Laundering Obligations in Israel
White-Collar / Compliance
The team advises clients on the processes involved in developing and integrating compliance and ethics programs uniquely tailored to their needs, while providing a comprehensive response to regulatory requirements and minimizing each client’s risk exposure.
The firm’s services in this area include preparing enforcement plans and advising companies on their integration and implementation, working regularly with companies’ board of directors and various consultants, and preparing and integrating programs linked to commercial issues, such as enforcement plans for antitrust and labor law matters.
The team counsels companies when alterations are required due to external factors, such as changes in regulations, and internal corporate matters, such as a change in the corporate structure or mergers. We resolve issues concerning compliance, insider trading, criminal and corporate law proceedings, internal investigations (including recovery), fraud and anti-corruption legislation, and anti-money-laundering legislation.
Furthermore, we possess expertise in providing ongoing compliance and enforcement services to clients. These services include advising companies on the activities of their internal enforcement officer and assisting the corporate secretariat with the preparation of the annual audit plan.
The firm also provides legal opinions as needed, as well as ongoing legal advisory services on matters pertaining to the company’s activities, while ensuring compliance with constantly changing regulations. We also represent clients opposite the authorities, prepares reports to authorities, and more.