Barnea Jaffa Lande & Co.’s white-collar team stands out for its familiarity with the US legal system. The group advises on a steady stream of cross-border cases, including advising on investigations by the US Securities and Exchange Commission. The department is led jointly by Zvi Gabbay, who is noted for securities-related enforcement proceedings, and Hadar Israeli, who handles a range of criminal, administrative and civil litigation — both are dual-qualified in Israel and New York.
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- Profile
Key clients
- Amir Birman, the co-owner of TB Advance Financing
- Nano-X
- HLD Fuel Transportation
- The CFO of Inter Industries Plus
- Ilex Medical
- Schindler Nechushtan Elevators
- Unet Credit Finance Services
- Zeev Kalimi
- Construcciones y Auxiliar de Ferrocarriles (CAF)
- Group 107
Work highlights
- Representing Amir Birman as the co-owner of Keren Or Fund, which was accused of defrauding hundreds of investors.
- Representing former employees and officers of Nano-X Imaging in a US Securities and Exchange Commission investigation related to alleged violations of US securities laws.
- Representing HLD Fuel Transportation in a Ministry of Environmental Protection investigation regarding the company's alleged violation of fuel refilling regulations.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Zvi Gabbay; Hadar Israeli
Other key lawyers
Eran Elharar