White-Collar Crime | Global

Barnea Jaffa Lande offers a well-reputed team in the white-collar crime realm, and one that particularly excels in cases relating to fraud, securities law, money laundering and extortion. The law firm possesses significant experience in cross-border cases, regularly involving the USA, and works with both private clients and public corporations.

Agmon with Tulchinsky Law Firm offers clients a broad service from its Tel Aviv Office. The law firm represents clients in sensitive fraud cases, as well as with regard to embezzlement and employment law violations. It also has capabilities assisting with cases concerning various alleged income tax and VAT offences.

AYR - Amar Reiter Jeanne Shochatovitch & Co. is noted for handling white-collar crime matters, including claims concerning bribery, breach of trust, money laundering, fraud and tax offences. Its client roster includes prominent Israeli individuals and companies. The law firm has offices in Jerusalem and Tel Aviv.

Gornitzky & Co's white-collar team is well versed in handling high-profile cases, including those relating to fraud, tax offences and insider trading. The law firm's lawyers are also active representing clients in cases stemming from possible instances of criminal bribery and government corruption. Gornitzky's clients range from corporations to individual executives and governmental figures.

Meitar Law Offices, based in Tel Aviv, is a full-service law firm offering wide-ranging skills in the white-collar crime sphere, encompassing corruption allegations, internal investigations and fraud schemes, as well as money laundering and bribery claims. The firm advises a roster of prominent clients, including high-profile public figures and senior executives.