© All rights reserved to Barnea Jaffa Lande Law offices

Together is global

Capital Markets / Compliance

The Capital Markets Department advises clients on the processes involved in developing and integrating compliance and ethics programs that are uniquely tailored to the needs of the client, while providing a comprehensive response to regulatory requirements and minimizing the client’s risk exposure.

The firm’s services in this practice area include preparing enforcement plans and advising companies on their integration and implementation, ongoing work with a company’s board of directors and various consultants, and preparing and integrating programs that are linked to commercial issues, such as enforcement plans for antitrust and labor law issues.

 

The Department counsels companies when changes are required due 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 its clients. These services include advising on the activities of its internal enforcement officer and assisting the corporate secretariat with the preparation of the annual audit plan.

 

The firm also provides legal opinions as needed, 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.

 

As part of our knowledge in the area we have launched, together with the ACCI, the Association of Corporate Counsel in Israel, a Compliance Forum where we host webinars and events in matters crucial for Compliance offices in organizations.

 

Back to Capital Markets

Insights & News - Capital Markets / Compliance:


February 22, 2024

Risk to Israeli Entities Posed by International Sanctions – What Is the Exposure and What Are the Dangers?

November 23, 2023

Barnea: Webinar on the Work of Compliance Officers during Wartime

September 6, 2023

Compliance Forum: Israeli Association of Corporate Counsel Webinar

Capital Markets / Compliance

The Capital Markets Department advises clients on the processes involved in developing and integrating compliance and ethics programs that are uniquely tailored to the needs of the client, while providing a comprehensive response to regulatory requirements and minimizing the client’s risk exposure.

The firm’s services in this practice area include preparing enforcement plans and advising companies on their integration and implementation, ongoing work with a company’s board of directors and various consultants, and preparing and integrating programs that are linked to commercial issues, such as enforcement plans for antitrust and labor law issues.

 

The Department counsels companies when changes are required due 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 its clients. These services include advising on the activities of its internal enforcement officer and assisting the corporate secretariat with the preparation of the annual audit plan.

 

The firm also provides legal opinions as needed, 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.

 

As part of our knowledge in the area we have launched, together with the ACCI, the Association of Corporate Counsel in Israel, a Compliance Forum where we host webinars and events in matters crucial for Compliance offices in organizations.

 

Back to Capital Markets

Insights & News:


February 22, 2024

Risk to Israeli Entities Posed by International Sanctions – What Is the Exposure and What Are the Dangers?

November 23, 2023

Barnea: Webinar on the Work of Compliance Officers during Wartime

September 6, 2023

Compliance Forum: Israeli Association of Corporate Counsel Webinar

Enter your email for newsletter sign up: