Neta Dorfman-Raviv
FinTech Guide 2024
Band 3 : FinTech Legal
Email address
[email protected]Contact number
+9723-6922871Share profile
Band 3
About
Provided by Neta Dorfman-Raviv
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
FinTech
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
"Neta is sensible, technical and sophisticated in her approach."
"Neta is phenomenal. She is commercial, collaborative, technical in her approach and extremely knowledgeable about the industry, and always comes to matters with a solution-first approach. She has an ability to give commercially oriented advice with a flexible and innovative approach."
"Neta is sensible, technical and sophisticated in her approach."
"Neta is phenomenal. She is commercial, collaborative, technical in her approach and extremely knowledgeable about the industry, and always comes to matters with a solution-first approach. She has an ability to give commercially oriented advice with a flexible and innovative approach."
Discover other Individuals at
Herzog Fox & Neeman
Israel
