Ilan Sofer & Co. > Tel Aviv, Israel > Firm Profile
Ilan Sofer & Co. Offices
94 Yigal Alon St. Alon Tower 2
19th floor
Tel Aviv
Israel
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Ilan Sofer & Co. > The Legal 500 Rankings
Dispute resolution > Dispute resolution: white-collar crime, investigation and fraud Tier 2
White-collar crime cases are a core pillar of Ilan Sofer & Co.’s firm-wide offering, with the boutique specialising exclusively in commercial and white-collar litigation. The team is equipped to represent high-profile individuals and corporations at all stages of criminal proceedings, from initial investigations through to trial and appeals. Firm founder Ilan Sofer has an impressively broad track record, with extensive experience in cases involving securities, antitrust and tax-related matters, among others. The team also draws on litigators Elad Beker, Guy Wilf and Jonathan Dori.Practice head(s):
Ilan Sofer
Other key lawyers:
Key clients
Nir Hefetz
Eihab Hir
Tnuva Group
Shufersal
Dor Alon
The Farber Tray Company
Y.A.L.H Enterprise Projects
Work highlights
- Representing state witness Nir Hefetz in three cases forming part of the criminal indictment against Benjamin Netanyahu for charges of bribery and more.
- Representing senior executives in Tnuva in an investigation regarding suspicions of bribery and fraud.
- Representing Eihab Hir, a shareholder and a director in companies belonging to the Morya Group, in matters before the law enforcement authorities following his arrest for money laundering and tax evasion.
Dispute resolution > Dispute resolution: local litigation and arbitration Tier 3
Lawyers at Ilan Sofer & Co. ‘combine a big-picture perspective with understanding of the nuances and details’. The boutique firm continues to gain traction in the market, recently adding Hot Telecommunication Systems as a new client, where it is representing the cable TV provider in a dispute with Keshet Broadcasting. Name partner Ilan Sofer — who leads the work for Hot — handles a mix of civil, commercial and white-collar crime litigation. Elad Beker is also an experienced litigator.Practice head(s):
Ilan Sofer; Elad Beker; Guy Wilf; Jonathan Dori
Testimonials
‘Ilan Sofer and Jonathan Dori are talented advocates, who possess deep and wide knowledge in legal litigation, have strong availability, and are well-organized.’
‘The key partners gained many years of experience in a large firm and now manage a specialized boutique office, providing flexibility in fees and excellent representational and legal abilities, accompanied by honesty and values.’
‘In my work with Ilan Sofer and Elad Beker, I feel a personal connection, receive a quick response and appreciate their deep empathy, which is hard to find in lawyers these days.’
‘The team is very practical and knowledgeable. Lawyers are able to combine a big-picture perspective with understanding of the nuances and details.’
‘I enjoy working with Elad Beker, who is methodical and trustworthy. Ilan Sofer is brilliant and smart.’
‘A highly professional team that defined the goals of the defence document well and achieved the goals we set together.’
‘I worked with Ilan Sofer. It was my first lawsuit and Ilan instilled in me a sense of confidence that I could trust myself and him. I was confident that he would manage the case well, and indeed, that’s how it turned out. The judge in the case connected to the defence strategy that Ilan built, and we succeeded.’
Key clients
Israel Aerospace Industries
Hot Telecommunication Systems
Neto M.E. Holdings
Israel Natural Gas Lines
Dor Alon Energy in Israel (1988)
Institute of Structural Reforms
Azorim
Shufersal
Tel Aviv Beach Plaza
Darinel Business
Pcentra
Maoz Daniel Contracting company for construction
Lesico
Dor Chemicals
Rani Zim Shopping Centers
Enav Development and Real Estate
Strategic Landscapes
SpotItEealy
Menora Mivtachim Holdings
Dorel BaNamel Partnership
Mishan Assisted Living Network
Agam Leaders Tech
Itay Reshef
Shelly Eldar
Yu PO Holdings
Work highlights
- Representing Hot Telecommunication Systems in a dispute against Keshet Broadcasting.
- Representing directors in Neto Group, as well as the publicly traded company Neto ME Holdings, in several derivative and class action lawsuits filed against them.
- Representing Israel Natural Gas Lines in a petition filed to the High Court of Justice by the partners in the Tamar gas reservoir partnership and the partners in the Leviathan gas reservoir partnership, concerning the reform in the gas-flow regime.