White Collar / Enforcement

Our Enforcement Practice provides strategic and comprehensive legal counsel to clients facing regulatory and enforcement proceedings in Israel.

We advise clients on developing defense strategies, navigating investigations, managing interactions with authorities, and addressing complex regulatory challenges.

The practice is led by Dr. Zvi Gabbay  and Adv. Hadar Israeli both recognized leaders in the field.

Zvi previously served as Head of Enforcement and a member of senior management at the Israel Securities Authority. He has extensive experience in financial regulation and enforcement, with broad expertise in providing legal counsel on a wide range of enforcement matters.

Hadar offers extensive experience from leading law firms in both the United States and Israel. She focuses on complex white-collar and administrative enforcement cases, both domestic and cross-border. Hadar has exceptional expertise in managing all types of international proceedings, including mutual legal assistance requests, extradition proceedings, and complex cross-border litigation.

We guide clients in establishing internal compliance programs, implementing regulatory procedures, conducting internal investigations, and representing them in administrative and criminal enforcement proceedings concerning anti-money laundering, fraud, insider trading, antitrust violations, financial reporting irregularities, and more.

Our team represents corporations and executives throughout all stages of enforcement proceedings—from investigations and negotiations with regulatory authorities to pre-indictment hearings and court proceedings at all levels. Additionally, our attorneys have significant experience managing large-scale discovery processes and are certified and experienced in handling cross-border matters, particularly in the United States.

Our clients