Our firm provides legal-strategic counsel on a wide variety of regulation matters to leading corporations and major holding groups. Our legal teams offer a broad range of services, from swift solutions to specific matters to devising long term regulatory strategies, as well as forming and actively pursuing various regulatory initiatives from the initial stages of formation.
The significant experience of our attorneys in the field, many of whom previously served in senior regulatory positions in the public sector, alongside our firm’s extensive work relations with the various regulatory authorities, allows the firm to provide clients with comprehensive legal and strategic counsel.
We advise banks, financial institutions and public companies regarding the regulatory aspects of their activity, including the prohibition of money laundering, the purchase of bonds, the provision of collateral, syndication loans, equity requirements, obtaining permits and licenses from the Bank of Israel and other regulatory authorities, consortium arrangements, various financial services, etc. In addition, our legal teams advise on the formation and implementation of internal enforcement plans in supervised companies.
Our legal teams also provide ongoing counsel to leading international financial corporations and institutions as part of their activity in Israel, including representing clients before the relevant Israeli authorities, such as the Israel Securities Authority, the Commissioner of the Capital Market, Insurance and Savings, the Tel Aviv Stock Exchange, the Israel Money Laundering and Terror Financing Prohibition Authority, the Bank of Israel, and more.
Our firm provides comprehensive legal counsel to Israel’s largest insurance companies, international financial institutions, leading insurance agencies and other entities active in the insurance field with regard to the unique regulatory regime they are subject to. We provide legal services through all stages of the regulatory process, and represent clients before regulatory authorities in administrative enforcement proceedings, criminal proceedings, and in civil proceedings relating to economic regulation.
Our legal teams advise companies from various sectors, including the financial sector – banking, insurance, pension, securities; infrastructure sector – energy, transport; and the services sector – food, mail, media and telecommunications; as well as counsel regarding public governance, conflict of interest, and other matters to individuals operating in the public sector.
