Adv. Omri Oren published an op-ed in Calcalist examining the legal implications and corporate governance challenges arising from the Rami Levy case. The case highlights the limits of personal liability for CEOs and directors of public companies.
White-Collar / Enforcement
We advise clients on developing defense strategies, navigating investigations, managing interactions with authorities, and addressing complex regulatory challenges.
We assist clients in establishing internal compliance programs, implementing regulatory procedures, conducting internal investigations, and representing them in administrative and criminal enforcement proceedings involving anti-money laundering, fraud, insider trading, antitrust violations, financial reporting irregularities, and other matters.
Our team represents corporations and executives at every stage of enforcement proceedings, from investigations and negotiations with regulatory authorities to pre-indictment hearings and court proceedings at all levels. Out attorneys also have significant experience managing large-scale discovery processes and are certified and well equipped to handle cross-border matters, particularly in the United States.
Our Clients
Insights & News - White-Collar / Enforcement:
October 20, 2025
Rami Levy Case: Redefining Personal Liability in Public Companies
July 13, 2025
Israel Competition Authority Intensifies Enforcement Measures and Indicts Schestowitz VP for a Suspected Cartel in the Food Sector
June 11, 2025
Israel Securities Authority Pecuniary Sanctions: Enforcement Tool or Rights Violation?
White-Collar / Enforcement
We advise clients on developing defense strategies, navigating investigations, managing interactions with authorities, and addressing complex regulatory challenges.
We assist clients in establishing internal compliance programs, implementing regulatory procedures, conducting internal investigations, and representing them in administrative and criminal enforcement proceedings involving anti-money laundering, fraud, insider trading, antitrust violations, financial reporting irregularities, and other matters.
Our team represents corporations and executives at every stage of enforcement proceedings, from investigations and negotiations with regulatory authorities to pre-indictment hearings and court proceedings at all levels. Out attorneys also have significant experience managing large-scale discovery processes and are certified and well equipped to handle cross-border matters, particularly in the United States.
Our Clients
Insights & News:
October 20, 2025
Rami Levy Case: Redefining Personal Liability in Public Companies
July 13, 2025
Israel Competition Authority Intensifies Enforcement Measures and Indicts Schestowitz VP for a Suspected Cartel in the Food Sector
June 11, 2025