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Regulatory & Governmental

Compliance, Anti-Bribery & Corruption

As regulatory standards around the world become ever more complex and challenging to navigate, companies are increasingly recognising the need to ensure that their business practices conform to all applicable laws and standards of the countries in which they operate.

Herzog Fox & Neeman is the first Israeli law firm to identify the necessity of establishing a dedicated Corporate Compliance, Anti-Corruption & White Collar Crime group to specifically address these diverse issues. The group assists clients from both an Israeli and international perspective, and provides the most up-to-date and comprehensive information regarding corporate compliance issues.

The scope of the Corporate Compliance, Anti-Corruption & White Collar Crime group’s work falls into three separate but inter-related fields: export control, trade sanctions and anti-corruption and bribery. The group strives to provide clients with creative and sustainable solutions to facilitate the operation of their international trade business.

•    In the area of export control, Herzog Fox & Neeman's Israeli lawyers specialise in advising Israeli and international clients on the intricacies of Israel's defence and dual-use export control rules; assisting clients in approaching the relevant Governmental Ministries for the purpose of obtaining required permits and authorisations; collaborating with law firms in other jurisdictions to create coordinated international trade control strategies and programs for clients; and supporting the development of clients' internal trade control compliance programs.

•    In the field of trade sanctions, the Corporate Compliance, Anti-Corruption & White Collar Crime group regularly advises clients on limitations imposed by Israeli law (and, in collaboration with leading international law firms, other jurisdictions) on trade with specific countries, organisations and individuals.

•    In anti-corruption and bribery, Herzog Fox & Neeman’s practice is a combination of regulatory advice and white collar crime related support. This includes the development of tailored anti-corruption programs for Israeli and multinational companies which are fully compliant with both Israeli and international anti-corruption standards and requirements. The group provides legal support for Israeli and international corruption related activities and investigations. In recognition of Herzog Fox & Neeman’s expertise in this field, the firm has recently been chosen to serve as the only Israeli representative for a 120+ country joint venture of leading law firms, advising a consortium of leading multinationals in the area of anti-corruption laws and practice.


Compliance, Anti-Bribery & Corruption News & Insights

Joseph (Yossi) Ashkenazi

Partner

Class Actions, Commercial Litigation, Corporate & Securities Litigation, Crisis Management, Litigation, Litigation & Disputes, White Collar

Abigail Borowitz

Partner

Labour & Employment, Labour & Employment Law, Labour & Employment Litigation

Ariel Flavian

Partner

Planning & Construction, Purchasing Groups, Real Estate, Urban Renewal

Daniel Reisner

Partner

Administrative Law, International Trade & National Security, Technology & Regulation, White Collar

Efri Berkovich

Partner

Arbitration & ADR, Class Actions, Commercial Litigation, Litigation

Esther Sternbach

Partner

Adtech & Media Compliance

Hen Tirosh

Partner

Class Actions, Environment & Climate Change

Ifat Pagis-Gelman

Partner

Class Actions, Litigation

Isaac (Tzachi) Shragay

Partner

Internet & E-commerce, Litigation

Lev J. Zigman

Partner

Litigation

Maor Roth

Partner

Commercial Litigation, Litigation

Moran Yemini (Dr.)

Partner

Administrative Law, Arbitration & ADR, Class Actions, Commercial Litigation, Corporate & Securities Litigation, Litigation

Nir Raber

Partner

Commercial Litigation, Litigation

Pini Duek

Partner

Litigation

Ra’anan Sagi

Partner

International Trade & National Security, Litigation

Saar Pauker (Dr.)

Partner

Administrative Law, Arbitration & ADR, Commercial Litigation, Litigation

Vladi Borodovsky

Partner

Commercial, Litigation

Yaniv Dinovitch

Partner

Insolvency & Restructuring, Litigation

Amir Seraya

Of Counsel

Commercial, Corporate, Insolvency & Restructuring, Mergers & Acquisitions

Roni Cohen-Pavon

Of Counsel

Cryptocurrency, Internet & E-commerce

Anna Landau

Associate

Commercial, International Trade & National Security, Litigation

Daniel Rosenblatt

Associate

Commercial, International Trade & National Security

Guy David

Associate

Commercial Litigation, Litigation, Municipal Taxation, Planning & Construction, Real Estate

Keren Weiss

Associate

Administrative Law, Crisis Management, Environment & Climate Change, Litigation

Noa Leon

Associate

Litigation

Sahar Regev

Associate

Planning & Construction, Real Estate

Shiran Stein

Associate

Administrative Law, International Trade & National Security

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