Chambers Review
Provided by Chambers
White-Collar Crime - Israel
What the Team is Known For
Ilan Sofer & Co is an adept boutique law firm that fields a team of experienced lawyers. It has acted on a number of high-profile white-collar cases involving both governmental officials and large-scale companies. These cases often concern allegations of bribery and fraud.
Strengths
Ilan Sofer & Co has a skilled team with experience and broad knowledge of the law.
Work Highlights
Ilan Sofer & Co represented Eihab Hir, a shareholder and director in companies of the Morya Group, before law enforcement authorities in relation to money laundering and tax evasion offences in the amount of ILS150 million.
Notable practitioners
Ilan Sofer has a longstanding reputation in the white-collar field and offers a wealth of experience in disputes relating to issues such as insider trading, bribery and fraud. His white-collar crime experience is complemented by his strengths in antitrust cases.