Banking & Finance: Regulatory | Global

Arnon, Tadmor-Levy is an acclaimed law firm that fields a highly regarded banking and finance group with notable capabilities acting for lenders and borrowers. It has significant experience handling debt refinancing, securitisations and regulatory compliance matters, as well as representing lead arrangers in significant loan facilities. The law firm continues to be at the forefront of new issues in the Israeli market, advising on matters such as fintech.

Barnea Jaffa Lande & Co. is a highly respected law firm that is recognised for its expertise in advising leading international financial institutions, Israeli banks and financial service providers on regulatory and compliance matters. The law firm's client list includes leading private banks, as well as fintech and payment services companies.

Firon Law Firm is particularly strong in advising both banking and non-banking financial clients on regulatory matters, including fintech and cryptocurrency matters. It also advises borrowers and lenders on new financing and the refinancing of existing debt structures. The team is highly experienced in real estate and energy matters, as well as in assisting with derivatives agreements.

Goldfarb Gross Seligman represents a number of Israeli and international banking clients in a broad range of regulatory and transactional mandates, including with regard to banking permits and tenders. It is active advising non-bank lenders, including insurance companies and equity funds, as well as acting for borrowers on acquisitions, financing and capital markets activities. The team is also noted for its expertise in fintech and derivatives and has been involved in mandates concerning the decentralisation of banks.

Gornitzky & Co operates a prominent banking and finance group which maintains excellent relationships with a number of Israel's top banks, insurance companies and pension funds and other international financial institutions. It regularly advises on high value cross-border financing relating to the USA and other jurisdictions. The law firm is capable of handling significant, high-value mandates, and has broad financing knowledge, advising on syndicated and fixed-term loans and debt restructuring. It is additionally known for its active banking regulatory practice.

Herzog Fox & Neeman is a highly rated law firm with an exceptional reputation for representing domestic and international financial institutions in major financing transactions, frequently with cross-border aspects. It is also noted for its expertise in regulatory matters and the securitisation of loan portfolios as well as for advising on cryptocurrency matters. It has expertise in issues arising from online and credit card payments, as well as for its dominant practice in the derivatives space. The firm has diverse experience acting on matters relating to real estate, acquisition financing and aircraft financing.

Krispin Rubinstein Blecher Kadouch, Law Offices (KRB) is a well-regarded law firm that is recognised for its expertise in advising leading Israeli banks and financial service providers on regulatory and competition matters. The team is particularly experienced in fintech issues.

The banking and finance team at Meitar is best known for its representation of a number of Israel's largest banks, insurance companies and institutional lenders. It is well versed in banking regulatory matters, including those underpinning major financial services M&A. The firm is additionally experienced in assisting with the establishment of new banking divisions and the restructuring of operations in response to financial sector developments. It offers additional knowledge in the area of factoring transactions and securities including securitisation, as well as in fintech matters. The firm is also notably active in the real estate sector.