Lawyer profile for Global 2022
White-Collar Crime - Israel
"He is very experienced, very clever and a diligent lawyer."
This content is provided by Eitan Maoz
Eitan Maoz' principal fields of expertise are white-collar offenses with an economic orientation, extradition law, securities offenses, international offenses, money-laundering, taxation cases, anti-trust, corporate offenses, and public and administrative law – Including cases requiring high security classification.
Eitan Maoz Law Firm is experienced in accompanying large-scale affairs. Eitan Maoz has an impressive background in the acquittal of defendants and key figures, and in preventing indictments during pre-trial hearings held with the State Attorney’s Office and the Attorney-General.
The firm has particular expertise in complex international white-collar cases. This includes FCPA cases; cases of bribery to foreign officials- investigated or charged in Israel and other states; preparing compliance programs; and providing legal counsel in extradition cases and in sensitive cases with high security classification.
As part of its special expertise in extradition cases, the firm works with numerous extradition proceedings in Israel and elsewhere, including coordination and guidance of foreign attorneys in affairs where Israeli citizens and residents are involved. In this field, the firm represents its clients with official entities in Israel, including the State Prosecutor, the Minister of Justice, and the International Division of the State Attorney’s Office - as well as overseas administrative and enforcement agencies.