Moshe Mazor
Goldfarb Gross Seligman & Co.Goldfarb Gross Seligman & Co.’s white-collar group is characterised by its diverse client roster, which includes local and international corporations, as well as prominent individuals such as business figures, military officers and public sector officials. The team is equipped to appear before all regulatory and judicial bodies and it has recently handled cases involving tax offences, antitrust violations, money laundering and national security offences, among other crimes. Group head Moshe Mazor maintains a broad litigation practice, with a focus on white-collar cases. Reut Rahman is also a key contact.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team demonstrates great understanding of industry and client needs. Moshe Mazor is an exceptionally talented individual.’
‘The team stands out for its ability to understand its clients' specific needs and provide tailor-made solutions. Lawyers are very client oriented, understand their client's needs and values, and make each client feel supported.’
Key clients
- Shapir Civil and Marine Engineering
- Siemens Israel
- Former senior officials of Shikun & Binui
- Magen David Adom
- Mr Guy Caspi, one of the founders and former CEO of the Fifth Dimension
- Dor Chemicals
- Aeronautics
- BST Group
- Yaron-Shimoni-Shacham Consulting Engineers
- Max Truck and Bus
- Mr Shalom Ben David, a vice manager in the Tel Aviv Municipality sanitation department.
- Senior executives in Unet Credit Finance Services
- Mr Gadi Reichman, CEO of the Alltrade Group
- Mr and Mrs Erdman
- Mr Guy Rodnicki, owner of an Israeli gold refinery.
- Mr Imad Dakhla, former Head of the Tur'an Local Council
- Adv Yuval Tugeman, a senior attorney.
- Rabdion
- Amir Marketing and Investments in Agriculture
- Gibui Eitan
- Mrs Ora Elarar, a Director in Neto Finance
- CEO and Chairman of the Board of Bonus Biogroup
- Mr Vyacheslav Pivovarov, a Russian oligarch
- The College of Sakhnin for Teacher Education, and the owners of the college, the B’Dana family
- Nof HaGalil Technology College
- Dr Abd Shelata
- Mr Walid Abu Alafih, owner of a famous bakery in Yafo
Work highlights
- Representing Shalom Ben David in a criminal investigation into suspected corruption in the Tel Aviv Municipality.
- Representing Ora Elarar in a criminal investigation concerning alleged fraud of investors amounting to NIS800m.
- Representing the CEO (Shai Mertzki) and the Chairman of the Board (Yosef Roych) of Bonus Biogroup in a criminal investigation into alleged securities fraud.
Lawyers
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Practice head
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Moshe Mazor