Netanel (Nati) Haim

Nathaniel (Nati) Haim is the head of the white-collar department at our Tel Aviv office.

Nati represents clients in all stages of the criminal proceeding (investigations, hearings, trial administration and negotiations with the state authorities), using his rich experience in counseling, guiding and advising law enforcement officials responsible for the field of government corruption on economic offenses of all types.

Nati provides the firm’s clients with counsel on a variety of finance crime issues and issues related to criminal law, including matters of integrity (government corruption), money laundering, tax offenses, securities offenses, antitrust offenses, fraud and breach of trust.

In addition, Nati serves as a military prosecutor in the reserves and has experience in guiding military prosecutors with respect to various economic-security crimes and provides regular counsel in relation to various security cases.

Alongside this, Nati deals with civil-commercial litigation cases in all branches of law, including lawsuits against senior officers in public companies.

Prior to joining the firm in 2022, Nati served as an attorney and team leader at the Tel Aviv District Attorney’s Office (taxation and economics) as well as an attorney at a leading law firm. As part of his position, Nati managed cases of public and legal importance in the field of economic criminal law, provided counsel in multifaceted criminal investigations (including the Lahav 433 unit of the Israel Police), conducted proceedings in accordance with the Anti-Money Laundering Law as well as complex tax proceedings. In addition, Nati served as co-counsel to the national police task force for governmental corruption and money laundering crimes.

• Represented companies and officers within the framework of criminal proceedings, including investigations held by the Israel Police, the Israel Tax Authority and the Israel Securities Authority, in hearing proceedings before the State Attorney’s Office and within the framework of indictments;
• Provided specialized legal representation for business service providers, such as accountants and lawyers, in criminal and administrative proceedings carried out by the various state authorities;
• Represented a variety of companies with regard to the implementation of compliance procedures in the field of ethical practice and the prohibition of money laundering;
• Represented companies in the crypto field with respect to compliance issues as well as general legal counsel.