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Capital Markets / White Collar & Enforcement

In recent years, regulatory and enforcement authorities in Israel and throughout the world have required a significantly higher level of compliance from individuals and corporations in the capital market.

This trend, alongside the blurring of geographic borders and the increased international cooperation among enforcement authorities, has created a need for a unique legal response that encompasses local legal expertise. It also demands an in-depth familiarity with the compliance and enforcement authorities in various countries and the international aspects of law and regulation.

 

We possess both local and international experience. Many of our team members are licensed and have practiced in Israel and the United States. We have an impressive record of providing legal counsel on a variety of matters in both countries. These include money laundering, fraud, bribery, antitrust cases, financial reporting violations, and the use of insider information.

 

Our team is also highly experienced at managing large-scale document discovery cases for litigation in the US.
We represent our clients throughout all stages of proceedings conducted by various enforcement authorities. Representation begins during the preliminary investigation phase, and continues to managing contacts with the enforcement authorities. We also serve as counsel during pre-indictment hearings and during hearings before the various courts.

 

In addition, we assist our clients in conducting internal investigations related to expected or ongoing legal proceedings. We perform audits of internal activities as needed, even if no legal proceeding is anticipated or pending.

 

Our firm has an excellent reputation for providing legal support to Israeli defendants, whether individuals or corporations, during proceedings conducted in the US only, or concurrently in Israel and the US. Our firm’s broad global network of collaborations enables us to provide winning legal solutions to our clients.

 

Back to Capital Markets

News and updates - Capital Markets / White Collar & Enforcement:


August 26, 2021

Adv. Dror Arad-Ayalon Joins Firm as Special of Counsel

Adv. Dror Arad-Ayalon has joined our firm as a special advisor in the fields of white collar, ethics, and defamation. Dror has earned a reputation for his extensive experience in representing defendants in criminal cases that have received widespread media coverage.

July 26, 2021

Zvi Gabbay Interviewed by Calcalist as Expert on White-Collar Crime

Zvi Gabbay, the head of our firm's Capital Markets Department, was interviewed by Calcalist along with several other of Israel's leading lawyers in the field of white-collar crime and criminal law.

 

Zvi addressed the core issues of the field and the impact of COVID-19, and provided his forecast for several ongoing major cases.

July 13, 2021

Webinar: Responsibility of Compliance Officers in Organization

The Compliance Forum of the Association of Corporate Counsel in Israel hosted a webinar this morning on the responsibilities of compliance officers in organizations.

As part of the webinar, Dr. Zvi Gabbay discussed new trends and developments, as well as the normative basis for imposing personal responsibility on compliance officers in organizations.

Capital Markets / White Collar & Enforcement

In recent years, regulatory and enforcement authorities in Israel and throughout the world have required a significantly higher level of compliance from individuals and corporations in the capital market.

This trend, alongside the blurring of geographic borders and the increased international cooperation among enforcement authorities, has created a need for a unique legal response that encompasses local legal expertise. It also demands an in-depth familiarity with the compliance and enforcement authorities in various countries and the international aspects of law and regulation.

 

We possess both local and international experience. Many of our team members are licensed and have practiced in Israel and the United States. We have an impressive record of providing legal counsel on a variety of matters in both countries. These include money laundering, fraud, bribery, antitrust cases, financial reporting violations, and the use of insider information.

 

Our team is also highly experienced at managing large-scale document discovery cases for litigation in the US.
We represent our clients throughout all stages of proceedings conducted by various enforcement authorities. Representation begins during the preliminary investigation phase, and continues to managing contacts with the enforcement authorities. We also serve as counsel during pre-indictment hearings and during hearings before the various courts.

 

In addition, we assist our clients in conducting internal investigations related to expected or ongoing legal proceedings. We perform audits of internal activities as needed, even if no legal proceeding is anticipated or pending.

 

Our firm has an excellent reputation for providing legal support to Israeli defendants, whether individuals or corporations, during proceedings conducted in the US only, or concurrently in Israel and the US. Our firm’s broad global network of collaborations enables us to provide winning legal solutions to our clients.

 

Back to Capital Markets

P. Banking & Finance, Capital Markets, FinTech, Regulation

News and updates - Capital Markets:


August 26, 2021

Adv. Dror Arad-Ayalon Joins Firm as Special of Counsel

Adv. Dror Arad-Ayalon has joined our firm as a special advisor in the fields of white collar, ethics, and defamation. Dror has earned a reputation for his extensive experience in representing defendants in criminal cases that have received widespread media coverage.

July 26, 2021

Zvi Gabbay Interviewed by Calcalist as Expert on White-Collar Crime

Zvi Gabbay, the head of our firm's Capital Markets Department, was interviewed by Calcalist along with several other of Israel's leading lawyers in the field of white-collar crime and criminal law.

 

Zvi addressed the core issues of the field and the impact of COVID-19, and provided his forecast for several ongoing major cases.

July 13, 2021

Webinar: Responsibility of Compliance Officers in Organization

The Compliance Forum of the Association of Corporate Counsel in Israel hosted a webinar this morning on the responsibilities of compliance officers in organizations.

As part of the webinar, Dr. Zvi Gabbay discussed new trends and developments, as well as the normative basis for imposing personal responsibility on compliance officers in organizations.

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