Ranked in 1 Practice Areas
3

Band 3

FinTech Legal

Israel

2 Years Ranked

About

Provided by Neta Dorfman-Raviv

FinTech

Practice Areas

Financial Regulation

Banking & Finance

Banking Regulation

Insurance

Mergers & Acquisitions

Career

Neta is a partner in the Banking & Finance department of Herzog Fox & Neeman, and leads the legal counsel in the insurance and health practices and in the field of financial institutions. Before joining Herzog Fox & Neeman, after 16 years at the Ministry of Finance, Neta was the Deputy Chief Legal Counsel of the Ministry of Finance.

Throughout the past decade Neta coordinated the legal counsel to the Capital Market, Insurance and Savings division in its areas of operation, including general and health insurance, supervision of financial institutions, law enforcement and financial sanctions, licensing of financial institutions, control permits, investments, money laundering, provident funds, life insurance and more. In addition, Neta coordinated the legal advice to the various departments in the Ministry of Finance in other areas, including the health sector, and led the ministry’s legal counsel in legislations, reforms and significant agreements in this area as well as in other areas.

Chambers Review

Provided by Chambers

FinTech

FinTech Legal - Israel
3
Band 3

Neta Dorfman-Raviv, a former deputy chief legal counsel of the Ministry of Finance in Israel, draws upon her significant expertise in financial regulations to advise FinTech clients on privacy, AML, GDPR and licensing, as well as M&A and financing matters.

Strengths

Provided by Chambers

Discover other Individuals at
Herzog Fox & Neeman

Provided by Chambers
Filter by
Band

Israel

FinTech Legal

Ariel Yosefi
1
Ariel Yosefi
1
Band 1
Eden Lang
2
Eden Lang
2
Band 2
Neta Dorfman-Raviv
3
Neta Dorfman-Raviv
3
Band 3
Ruly Ber
3
Ruly Ber
3
Band 3
Dima Zalyalyeyev
Dima Zalyalyeyev
Associates to watch