White Collar Crime

The white-collar practice of our firm provides the firm’s clients with comprehensive, professional legal representation in complex cases, including in the areas of money laundering, in proceedings vis-à-vis the various law enforcement agencies in Israel and in offenses of moral turpitude (bribery, fraud and breach of trust).

Our team provides preventative legal advice as well as legal assistance in all stages of the economic investigation up to the management of the client’s defense before all judicial instances.

The firm has a diverse practice in providing support in legal and financial issues that overlap with criminal law. As part of this, our team offers a comprehensive legal package to the client for dealing with the combined efforts of the Israeli law enforcement authorities, including the Israel Tax Authority, the Israel Securities Authority, the Israel Competition Authority, National Unit for Enforcing Planning and Construction Law, the Israel Money Laundering Prohibition Authority, the Israeli Police, the Ministry of Environmental Protection, etc.

The firm’s white-collar team consists of senior partners from a variety of disciplines managing criminal cases of public and legal importance, including proceedings under the Prohibition on Money Laundering Law, bribery offenses (both domestic and foreign public employees), antitrust and securities offenses, as well as income tax and environmental offenses.

The team includes, among others, a former senior prosecutor in the State Attorney’s Office and in a unit that specializes in money laundering proceedings, government corruption and economic crime investigations of all kinds.