About

Provided by Barnea Jaffa Lande & Co

Our firm provides solutions to the special needs of Israeli and foreign banks, investment houses, insurance companies, financial institutions, and various financing and brokerage bodies. Our regulatory advice covers issues of financial licenses and permits, insolvency law, liens, bank issues, and assimilation of compliance plans. We work closely with banks’ compliance officers and we, ourselves, also operate as compliance officers.

Chambers Review

Provided by Chambers

Banking & Finance: Regulatory - Israel

Spotlight

What the Team is Known For

Barnea Jaffa Lande & Co. is a highly respected law firm that is recognised for its expertise in advising leading international financial institutions, Israeli banks and financial service providers on regulatory and compliance matters. The law firm's client list includes leading private banks, as well as fintech and payment services companies.

Work Highlights

  • Barnea Jaffa Lande & Co. assisted BNP Paribas with the regulatory and risk management requirements of the Payment Services Law in Israel.

Strengths

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Notable Practitioners

Provided by Chambers

Zvi Gabbay
2
Zvi Gabbay
2
Band 2

Zvi Gabbay heads Barnea Jaffa Lande & Co's banking and finance and financial services regulation practice groups. He is noted for his expertise in advising both international institutions and Israeli financial services companies on regulatory and compliance matters.

Zvi Gabbay is very knowledgeable, friendly and helpful.

Zvi Gabbay is an industry-leading expert with a strong client-oriented approach.

Zvi offers very strong legal views and risk management capabilities.

Ranked Lawyers at
Barnea Jaffa Lande & Co

Provided by Chambers
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Band

Israel

Banking & Finance: Regulatory

Zvi Gabbay
2
Zvi Gabbay
2
Band 2

Members

Provided by Barnea Jaffa Lande & Co