Blending ‘rigorous defence work with proactive compliance and investigative support’, Barnea Jaffa Lande & Co. is a popular choice among corporates facing regulatory scrutiny particularly in the context of fraud, securities law and money laundering violations. Hadar Israeli is appreciated for her ’clear strategic thinking’ and co-heads the team alongside former prosecutor Zvi Gabbay, with both also excelling in handling matters with a nexus to the US.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘They display a personal approach that is expressed in a deep understanding of the client's needs and providing a professional and efficient response.'
- ‘The team combines first-class advocacy skills with a deep understanding of complex financial structures, regulatory frameworks, and cross-border enforcement.'
- ‘Hadar Israeli has a rare combination of technical mastery, strategic creativity, and personal commitment. She is remarkable for clear strategic thinking and the ability to translate intricate legal issues into actionable plans.’
Key clients
- SodaStream
- Wealthstone Holdings
- Global Net Israel
- Hanan Mor Holdings Ltd.
- Vision & Beyond Capital Investments
- HLD Fuel Transportation
Work highlights
Advised SodaStream, the Israeli subsidiary of global company PepsiCo, regarding subpoenas and witness requests issued as part of a criminal investigation by the Israel Police into alleged long-term extortion of protection payments from businesses in southern Israel.
Represent Wealthstone Holdings, one of Israel’s largest alternative investment firms, and its director and co-owner, Yaron Pitaro.
Advised a group of approx. 170 Israeli investors in Vision & Beyond Capital Investments, victims of a major real estate investment fraud, in a fraud asset recovery claim, soon to be filed with the Tel Aviv District Court.
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; Shir Rozenzweig