Ms Ayelet Regavim Kahanov > Herzog Fox & Neeman > Tel Aviv, Israel > Lawyer Profile
Herzog Fox & Neeman Offices
Herzog Tower
6 Yitzhak Sadeh St.
Tel Aviv 6777506
Israel
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Ms Ayelet Regavim Kahanov
Work Department
Capital Markets
Corporate
Financial Regulation
Position
Partner in Capital Markets and Securities Department, and head of Anti-Money Laundering
Career
Ayelet Regavim-Kahanov is a partner in the firm’s Capital Markets and Securities Department.
Ayelet focuses her practice on the regulation of financial institutions operating in Israel, providing legal advice with respect to money managers, among them provident funds, pension funds, insurance, portfolio management, investments/pension advising, Stock Exchange members activity, mutual funds, insurance agencies etc.
In this regard, Ayelet advises foreign and Israeli financial institutions and their controlling shareholders with respect to various issues, including: licensing, structural changes, regulatory approvals/permits, investments limitations, corporate governance, internal enforcement plans, provident, pension/investment marketing/advisory services, pension and insurance products and regulatory inspections. Additionally, as part of her specialty in the field of long-term savings, Ayelet advises institutional bodies and employers (regarding their pension obligations) and presents lectures at many conventions.
Ayelet has participated in a large number of transactions involving investment houses with respect to sales of provident/pension funds (including pursuant to the Bachar Reform), as well as transactions of purchasing investments houses and insurance agencies, providing regulatory advice.
In addition, Ayelet heads the Anti-Money Laundering field at Herzog Fox & Neeman, advises international and domestic entities, including financial entities, and represents regulated entities in regulatory inspections.
Languages
Hebrew, English
Memberships
Israel, 2006
Education
Bar-Ilan University, LL.M (magna cum laude), 2009; Bar-Ilan University, LL.B, 2006
Top Tier Firm Rankings
- Banking and finance
- Capital markets
- Commercial, corporate and M&A
- Competition/antitrust
- Dispute resolution > Dispute resolution: class actions (including derivative actions)
- Employment
- Energy
- Healthcare and life sciences
- Hi-tech and start-ups
- Infrastructure
- Investment and venture capital funds
- Real estate and construction
- Tax
- Transport
Firm Rankings
- Dispute resolution > Dispute resolution: local litigation and arbitration
- Insurance
- Intellectual property > Intellectual property: commercial/transactions
- Intellectual property > Intellectual property: disputes
- Planning and zoning
- Restructuring and insolvency
- Telecoms and media
- Dispute resolution > Dispute resolution: mediation and international arbitration
- Dispute resolution > Dispute resolution: white-collar crime, investigation and fraud
- Intellectual property > Intellectual property: filing/prosecution