Chambers Review
Provided by Chambers
White-Collar Crime - Israel
What the Team is Known For
Vardi Leshem Ron, Law office is an Israeli boutique, located in Tel Aviv, that offers experience in all manner of white-collar crime matters. Its lawyers handle fraud, breach of fiduciary duties and bribery allegations, as well as tax offences and securities laws violations. The firm assists both corporations and prominent figures, including senior executives.
Strengths
They understand the complexities of the case.
Vardi Leshem Ron demonstrates genuine care for its client’s needs and excellent interpersonal skills.
Work Highlights
Vardi Leshem Ron advised Shai Meretzki, the founder and CEO of Bonus Biogroup, on an investigation by the Israeli Securities Authority concerning suspected insider trading and unlawful influence on share prices for the purpose of keeping the company in the TASE 90 and 125 indices.
Notable practitioners
Alon Ron heads the litigation department of Vardi Leshem Ron, Law Office and is experienced in criminal and civil litigation. He is notably active in investigations concerning fraud and tax offences.
Alon is very good in his analysis and knowledge of practices.