Insights & News / White Collar

December 12, 2024

Insider Trading: An Interview with Adv. Hadar Israeli

About six months after the indictment was filed, the trial of Shay Lipman opened at the Tel Aviv District Court. Lipman, a former senior real estate analyst, is accused of profiting approximately 400,000 NIS from trading securities after being exposed to sensitive information and using insider information. As an expert in white-collar crime, Adv. Hadar Israeli was interviewed by Globes and explained the charges against Lipman, the expected penalty, and the challenges anticipated for both the prosecution and the defense.

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August 28, 2024

Naveh - Mandelblit Case: Searching Computer Materials and the Treatment of Suspects' Rights

In an op-ed for Calcalist, Shir Rozenzweig addresses the rights of suspects and the lack of oversight of investigative authorities concerning searches made on computer devices.

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March 30, 2023

Hadar Israeli Featured on Ynet Panel on Zadorov Verdict

As an expert on criminal law and white-collar crime, Hadar Israeli was asked to participate today in Ynet’s live panel discussion on the verdict in the Roman Zadorov trial.

December 27, 2022

Suspected Embezzlement at Moshav Ahisamakh

Our office represents a senior official under investigation in connection with suspicions of embezzlement, estimated at approximately NIS 120 million that were allegedly wrongfully obtained from the agricultural association at Moshav Achisemech.

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September 13, 2022

Zvi Gabbay Participates in Dun’s 100 Forum for White-Collar and Criminal Law Experts

Zvi, an expert in the white-collar and criminal law field, was asked to participate in the Dun’s 100 forum for senior officials. He presented his thoughts on the legal system’s race to catch up to technology, crimes in the metaverse, and more. Additional information can be found in the Globes write-up.

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June 1, 2022

Insider Information: Investor Relations Forum Event at Barnea

Our firm hosted Zvi Rabin and members of the Investor Relations Forum to discuss insider trading. Dr. Zvi Gabbay lectured on the characteristics of the crime, how the Israel Securities Authority handles such offenses, and the importance of obtaining professional legal assistance.

April 6, 2022

Representing Amir Birman before Supreme Court

Advs. Hadar Israeli, Eran Elharar, and Shir Rozenzweig represented Amir Birman, one of the directors of Keren Or, in a sentencing appeal. The Supreme Court significantly reduced his sentence and granted him permission to appeal to Israel’s President for a pardon.

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March 28, 2022

Representing Granite CEO Accused of Fraud

The Israel Securities Authority arrested and released under restrictive conditions the CEO of Granite Securities Portfolio Management. He is suspected of fraudulently receiving loans from the company's clients, presenting false representations regarding the loans, and presenting false representations of providing investment advice in accordance with the law, at a scale of NIS 6.5 million. The client is represented by firm partner Hadar Israeli.

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March 9, 2022

Representing CEO of Real Estate Company Alleged to Have Defrauded Investors of ILS Tens of Millions

Adv. Hadar Israeli is representing Moti Abergil, the CEO of Yeadim Real Estate Group, in an investigation against him led by the Israel Securities Authority.

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January 27, 2022

NSO Affair and Supreme Court OK for Search of Netanyahu’s Aides’ Phones – Op-Ed by Shir Rozenzweig

Two recent major cases have involved privacy matters. One is the Israel Police’s alleged use of NSO’s Pegasus software to hack into civilians’ phones. The other is a Supreme Court verdict allowing police to search the phones of former Prime Minister Benjamin Netanyahu’s aides. With these cases in the headlines, N12 has published an op-ed by Shir Rozenzweig discussing our right to privacy of the information found on our smartphones and computers.

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January 11, 2022

Hadar Israeli Interviewed about Extradition Proceedings on Channel 12's "Galit and Yoav"

Hadar Israeli, a partner in our firm, was interviewed on the Channel 12 television program hosted by Galit Gutman and Yoav Limor. She explained the difference between an extradition and a summons to an interrogation. You are invited to watch (starting at 32:00).

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Insights & News / White Collar