White-Collar Crime
Israel
2 years ranked
Provided by Barnea Jaffa Lande & Co
Shir Rozenzweig specializes in regulatory enforcement and white-collar legal matters, both in Israel and internationally. She represents corporations and individuals in a broad spectrum of complex criminal and administrative proceedings, guiding her clients from the investigative stages through hearings and trials.
Shir provides expert legal counsel in cases involving allegations of money laundering, bribery and corruption, fraud, insider trading, antitrust violations, and securities fraud. Her representation extends to appearances before Israeli governmental agencies, foreign regulatory bodies, and judicial forums both in Israel and abroad.
In addition, Shir has significant expertise in drafting compliance programs and in managing internal corporate investigations, addressing suspicions of misconduct, corruption or fraud, ensuring compliance with regulatory requirements, and adhering to corporate governance standards. Her skillset includes witness preparation, trial strategy development, and extensive experience in electronic document review, making her a valuable asset in navigating high-stakes legal challenges and wide-range cases.
Provided by Chambers
Shir Rozenzweig is a talented lawyer in the white-collar crime area whose practice encompasses environmental and fraud cases, as well as internal investigations. She advises Israeli companies hailing from a variety of sectors, including transportation and IT.
Provided by Chambers
Shir Rozenzweig has strong analytical and comprehension skills.
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