White Collar / Enforcement

Our experienced team assists in developing defense strategies, preparing for and navigating investigations, and managing complex regulatory challenges.

Led by Dr. Zvi Gabbay, former Head of Enforcement and Executive at the Israel Securities Authority, with over 20 years of experience in financial regulation and enforcement, the team offers extensive expertise in handling a broad spectrum of enforcement-related matters.

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.