White-Collar Crime
Global Guide 2024 : Israel
Spotlight
Email address
[email protected]Contact number
+972 3 6400 600Chambers Review
Barnea Jaffa Lande offers a well-reputed team in the white-collar crime realm, and one that particularly excels in cases relating to fraud, embezzlement and money laundering. The law firm possesses significant experience in cross-border cases, regularly involving the USA, and works with both private clients and public corporations.
Work Highlights
- Barnea Jaffa acted for Unet Credit on an investigation concerning alleged embezzlement and the fraudulent conduct of a former CEO.
Strengths
Provided by Chambers
"They have always impressed me with their knowledge of business conditions and practicalities."
"The work they performed was thorough, they examined the event from every possible angle and advised me on the optimal way to deal with the challenges that faced me."
"The team offered a very impressive analysis of the legal situation and presented important opinions on different aspects of the matter."
"They have always impressed me with their knowledge of business conditions and practicalities."
"The work they performed was thorough, they examined the event from every possible angle and advised me on the optimal way to deal with the challenges that faced me."
"The team offered a very impressive analysis of the legal situation and presented important opinions on different aspects of the matter."
Notable Practitioners
Zvi Gabbay is the head of Barnea's white-collar crime department and is based in Tel Aviv. He has vast expertise in securities, data breach and extradition matters.
"Zvi is very efficient; he knows the players and the field. He is available and is a pleasure to work with."
"He is a very smart tactician and a great lawyer for litigation and enforcement matters."
Hadar Israeli is an increasingly prominent lawyer in the white-collar arena, with experience representing clients in high-profile cases relating to fraud, money laundering and embezzlement. She is also experienced in cross-border cases, often assisting with matters connected to the USA.
"Hadar is our go-to person for any complex cross-border investigation or litigation."
"Hadar Israeli is an outstanding professional who is always prepared and very sharp."