Israel • Dispute resolution
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Dispute resolution: white-collar crime, investigation and fraud

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Vardi Leshem Ron, Law Office

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‘A boutique firm with top-notch quality’, Vardi Leshem Ron, Law Office’s white-collar crime practice is a key pillar of its firm-wide offering. The group routinely represents suspects and defendants in investigations and criminal proceedings concerning a wide scope of matters, including fraud, bribery, antitrust violations, tax offences and securities-related cases. Alon Ron spearheads a team that also includes Ayelet Leshem — both specialise in criminal and civil litigation,
L’éditorial du Legal 500
Profil
vlr-law.co.il

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘A firm with many professional and interpersonal qualities. Professional partners in their field with responsibility and enormous knowledge accumulated over many years of work with leading companies and organizations.’

  • ‘Its lawyers were all professional, responsive and very supportive. Both Alon Ron and Ayelet Leshem were very good in every aspect.’

  • ‘A very strong team of partners, each with 30 years of experience in practice. A boutique firm with top-notch quality that stands out for its personal treatment of clients, direct access to the leading partners and dedicated service at the highest level.’

  • ‘Alon Ron is a formidable white-collar attorney, both on the investigations side as well as a litigator in court. He is smart, calm and great in devising defence strategies for a case. Highly respected by the prosecution as well as by the courts, which is very important in defending high-stakes white-collar matters.’

  • ‘The composition and quality of the people sets them apart. Lawyers demonstrate professionalism and attention to detail.’

Clients clés

  • Dr Shai Meretzki, Founder, and CEO of Bonus Biogroup
  • Mr Shaul Elovitch
  • Mr Ran Kairi, former CEO of Gibui Holdings
  • Partner in PWC Israel, Adv. & CPA Tali Azriel
  • PWC Israel
  • Mr Azaria Levi, former Manager for Central America operations in SBI, the international subsidiary of Shikun & Binui
  • Mr Dani Gaoni
  • Two senior employees at S. Noufi & Sons
  • 3 office holders of Shikun & Binui
  • Senior executives and office holders in Danya Cebus

Points forts

  • Representing Shaul Elovitch, formerly controlling shareholder of Bezeq, in a large criminal case initiated by the Israel Securities Authority concerning charges of fraud, breach of fiduciary duties and more.
  • Representing Tali Azriel, a partner at PWC Israel, on charges of aiding and abetting tax avoidance in connection with the Wolt Israel affair.
  • Representing Ran Kairi, former CEO of Gibui Holdings, in two investigations concerning his alleged involvement in embezzlement and tax evasion.

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

Alon Ron

Autres avocats clés

Ayelet Leshem