Barnea Jaffa Lande & Co.’s white-collar team stands out for its familiarity with the US legal system. The group advises on a steady stream of cross-border cases, including advising on investigations by the US Securities and Exchange Commission. The department is led jointly by Zvi Gabbay, who is noted for securities-related enforcement proceedings, and Hadar Israeli, who handles a range of criminal, administrative and civil litigation — both are dual-qualified in Israel and New York.
L’éditorial du Legal 500
- Profil
Clients clés
- Amir Birman, the co-owner of TB Advance Financing
- Nano-X
- HLD Fuel Transportation
- The CFO of Inter Industries Plus
- Ilex Medical
- Schindler Nechushtan Elevators
- Unet Credit Finance Services
- Zeev Kalimi
- Construcciones y Auxiliar de Ferrocarriles (CAF)
- Group 107
Points forts
- Representing Amir Birman as the co-owner of Keren Or Fund, which was accused of defrauding hundreds of investors.
- Representing former employees and officers of Nano-X Imaging in a US Securities and Exchange Commission investigation related to alleged violations of US securities laws.
- Representing HLD Fuel Transportation in a Ministry of Environmental Protection investigation regarding the company's alleged violation of fuel refilling regulations.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Zvi Gabbay; Hadar Israeli
Autres avocats clés
Eran Elharar