White-Collar Crime
Israel
2 years ranked
White-Collar Crime
Israel
2 years ranked
Provided by Goldfarb Gross Seligman
Over the years, Adv. Moshe Mazor accumulated significant experience and reputation in the ‘white collar’ field. He provides ongoing legal counsel to executives from the public and business sectors in investigations and legal proceedings related to bribery and corruption charges, money laundering offenses, environmental law, military offenses, international offenses, antitrust law, securities law, and more.
Moshe possesses extensive experience in providing legal counsel to military and other security personnel relating to inquiry and review committees, and in their representation in proceedings related to security offenses.
in addition, Moshe possesses unique expertise in managing legal proceedings conducted in foreign countries. He works alongside local lawyers in cases relating to Israeli citizens and corporations, including extradition proceedings.
In recent years, Moshe was involved in managing multiple high-profile, complex legal proceedings which drew extensive public interest. Among his clients are leading Israeli and international corporations that operate in the infrastructure, real estate, defense, transport, retail, and other sectors, as well as government owned companies and executives from the public sector.
Moshe specializes in managing complex disputes in the civil-commercial litigation field, as well as administrative litigation, petitions to the High Court of Justice and various administrative proceedings.
In the field of civil law, Moshe provides ongoing legal counsel to his clients – corporations and executives – in large scale commercial disputes. He represents his clients before all courts and tribunals, as well as in alternative dispute settlement proceedings.
Alongside his professional work, Moshe lectured on criminal law at Bar-Ilan University and Sha’arei Mishpat College, and lectures in the senior management and directors course at Bar-Ilan University. He also occasionally lectures at professional seminars of the Israel Bar Association.
Israel Bar Association, 2007
LL.B. (cum laude), 2006
Provided by Chambers
Moshe Mazor leads the white-collar crime and administrative litigation team at Goldfarb Gross Seligman in Tel Aviv. He is adept at advising Israeli companies and entrepreneurs on various criminal investigations and proceedings involving corruption, negligence, fraud, tax evasion and money laundering allegations.
Provided by Chambers
He has a strong command of the relevant laws and rulings, is well acquainted with the workings of the prosecution and the courts and has a deep understanding of human behaviour in general.
Moshe Mazor is a top-notch white-collar litigator who represents his clients with passion. He's knowledgeable, innovative and dedicated.
Moshe is super-responsive.
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