Chambers Review

Provided by Chambers

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 and money laundering. 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

Provided by Barnea Jaffa Lande & Co

  • Barnea Jaffa Lande represented Amir Birman, the co-owner of T.B. Advance Financing, in an investor fraud case involving hundreds of investors between 2012 and 2013.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

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.

He is very technology-savvy.

Zvi has vast experience and subject matter expertise.

Zvi has broad knowledge and interpersonal skills.

Hadar Israeli
U
Hadar Israeli
U
Up and Coming

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 trade secret theft. She is also experienced in cross-border cases, often assisting with matters connected to the USA.

Hadar is a great communicator and cuts through complex issues.

Hadar is hands-on, very responsive and client-oriented.

Hadar is strong in cross-border investigations.

She is very strong in understanding the business.

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 is hands-on and very knowledgeable about the law.

Ranked Lawyers at
Barnea Jaffa Lande & Co

Provided by Chambers
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Israel

White-Collar Crime

Zvi Gabbay
2
Zvi Gabbay
2
Band 2
Hadar Israeli
U
Hadar Israeli
U
Up and Coming
Shir Rozenzweig
Shir Rozenzweig
Associates to watch