Banking & Finance: Regulatory

About

Provided by Yigal Borochovsky & Co

Yigal Borochovsky & Co.’s Banking and Finance practice is among the most sought-after in Israel. Our practice is composed of professionals with deep understanding and vast experience in the fields of litigation, real estate, mediation and arbitration, banking and regulations, compliance and risk management and financing. These qualities enable us to provide our clients with comprehensive multidisciplinary solutions, while understanding their overall needs and economic goals.

Our market-leading Banking and Finance team acts for commercial banks, mortgage brokers, impact investment funds and real estate corporates in relation to the full spectrum of regulations and financial products.

As a former executive in the Discount Bank, adv. Yigal Borochovsky brings a wealth of experience and expertise, and invaluable “insider” knowledge of the industry.

We provide our clients, among them most banks in Israel, day-to-day legal support in their business activities, including enforcing and managing compliance and legal risk policies, anti-money laundering and counter-terrorism financing regulations and procedures.

As a testament to our high quality services and reputation, in the very first few years of the firm's activity as an independent law firm, its Banking and Finance practice was ranked by various legal directories.