Chambers Review

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White-Collar Crime - Israel

2
Band 2

What the Team is Known For

Barnea Jaffa Lande offers a well-reputed team in the white-collar crime realm, and one that particularly excels in cases relating to fraud, securities law, money laundering and extortion. The law firm possesses significant experience in cross-border cases, regularly involving the USA, and works with both private clients and public corporations.

Work Highlights

  • Barnea Jaffa Lande & Co represented Sodastream in a criminal investigation into alleged extortion of protection payments.

Strengths

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Notable Practitioners

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Zvi Gabbay
2
Zvi Gabbay
2
Band 2

Zvi Gabbay is the head of Barnea's white-collar crime department and is based in Tel Aviv. He has vast expertise in securities, fraud and extradition matters, representing notable tech and real estate investment companies, among others.

Zvi Gabby has the ability and experience to understand very deep conflicts with regulators and which strategy is the best to try to solve them.

He offers excellent government experience.

Hadar Israeli
4
Hadar Israeli
4
Band 4

Hadar Israeli is an increasingly prominent lawyer in the white-collar arena, with experience representing clients in high-profile cases relating to fraud, money laundering and extortion. She is also experienced in cross-border cases, often assisting with matters connected to the USA.

She is innovative, very smart and has great people’s skills.

Hadar Israeli demonstrates exceptional client focus, refined expertise in handling complex matters and a deep understanding of our company's business structure and services.

Hadar Israeli has a deep understanding and knowledge of Israeli white-collar criminal law. She has a lot of experience on how to work with the regulators.

Shir Rozenzweig
Shir Rozenzweig
Associates to watch

Shir Rozenzweig is a talented lawyer in the white-collar crime area whose practice encompasses environmental and fraud cases, as well as internal investigations. She advises Israeli companies hailing from a variety of sectors, including transportation and IT.

Shir Rozenzweig has strong analytical and comprehension skills.

Ranked Lawyers at
Barnea Jaffa Lande & Co

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Band

Israel

White-Collar Crime

Zvi Gabbay
2
Zvi Gabbay
2
Band 2
Hadar Israeli
4
Hadar Israeli
4
Band 4
Shir Rozenzweig
Shir Rozenzweig
Associates to watch