White Collar
The White Collar Practice has experience in representing clients in a broad range of criminal charges, including: fraud, theft, bribery, negligence, money laundering, tax, antitrust and security violations.
The practice assists its clients in all the various steps of the criminal proceedings, including the investigation, the arrest, the interaction with enforcement authorities, the hearings and the actual court case, including any appeals.
The lawyers in the practice have strong experience in representing public officials and in dealing with cases that received significant public attention, as well as in dealing with complex legal matters.
Additionally, the practice specializes in Administrative Enforcement of all types.
White Collar News & Insights
In their article, Dr. Zvi Gabbay and Hadar Israeli examine the challenges of corporate criminal enforcement and the limitations of
If You Will It, It Is No Dream – Advancing Alternatives to Criminal Enforcement Against Corporations Without Legislative Reform
Our team is looking forward to 2024, and we are confident that our new partners, the majority of whom are
We are happy to introduce our new partners
We are delighted to announce that in this year’s BDICode ranking, we are ranked in the top-tier in no less
Herzog is ranked by BDi Code as the top tier in 38 practice areas for 2023
Happy Holidays! Wishing you and your loved ones health and happiness in the new year. May 2023 be an extraordinary
Happy Holidays !
Please join Covington and Herzog for an off-the-record webinar where former senior government officials and leading attorneys will guide you
The Impact of the 2020 U.S. Elections on Israeli Businesses
We want to thank you all for tackling the challenges of 2020 with us and hope that in 2021 we
Have a Happy and Healthy New Year 2021
The Israel Securities Authority has published an updated legal staff position paper on securities fraud. In it, the ISA seeks
Israel Securities Authority – What Constitutes Securities Fraud?
For the first time, the Israel Securities Authority has published Sentencing Guidelines for Administrative Procedures which contain the considerations guiding
Israel Securities Authority Publishes Sentencings Guidelines for Administrative Procedures
As you know, Israel continues its efforts to deal with the Corona Virus and contain it, to avoid its spreading
Handling the Corona Virus- Live Updates
The U.S. approach stands in sharp contrast. For much of the past two decades, civil and criminal regulatory agencies in
Encouraging Corporations to Investigate Potential Misconduct on Their Own – A Comparative View of Israel and the U.S.
In recent years, many countries have put in place regulatory regimes with potential extra-territorial application. This fact, combined with the
11.03.19 | Recent Trends in US/UK/Israel White Collar Crime and Securities Investigations
Eran Shacham Shavit
Of Counsel
Arbitration & ADR, Commercial Litigation, Corporate, Litigation, Litigation & Disputes, Mergers & Acquisitions, White Collar
Joseph (Yossi) Ashkenazi
Partner
Administrative Law, Arbitration & ADR, Class Actions, Commercial Litigation, Corporate & Securities Litigation, Crisis Management, Litigation, Litigation & Disputes, White Collar
Alexandre Bensoussan
Associate
Commercial Litigation, International Arbitration, Litigation, White Collar
Maria Oren Leyfer
Associate
Arbitration & ADR, Capital Markets & Securities, Commercial Litigation, Corporate, Corporate & Securities Litigation, Crisis Management, Litigation, White Collar
Racheli Rosenbaum
Associate
Arbitration & ADR, Class Actions, Commercial Litigation, Corporate & Securities Litigation, Crisis Management, Litigation, Real Estate, White Collar
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