Pnina Sheffer-Emmanuel
S. Horowitz & CoS. Horowitz & Co fields a full-service white-collar crime and investigations practice that represents corporations, government entities, NGOs and prominent business figures in criminal proceedings. The team demonstrates extensive experience across all key pillars of white-collar crime law, with its recent work encompassing antitrust violations, tax offences, corruption and bribery cases and money laundering-related matters, among other areas. The group is led jointly by Pnina Sheffer-Emmanuel, who is ‘extremely thorough and bright’, and Amit Becher, who is particularly noted for financial crime cases.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘We highlight the team for its good litigation skills, good customer approach and unique solutions. Pnina Sheffer Emmanuel is extremely thorough and bright.’
Key clients
- KONE
- David Katz and Bereshit group
- Uri Luzon
- Magnezi Group – Kobi Magnezi
- Yehezkel Abrahamof
- Israel Electric Corporation
- Yon Kasia Sulami
- Paz Group
- Mr Solomon Zaslevsky
- BM Orion
Work highlights
- Representing KONE in a criminal case before the Central District Court concerning the elevator cartel affair.
- Representing Uri Luzon in a criminal case before the Tel-Aviv District Court concerning alleged fraud, tax and anti-money laundering offences.
- Representing David Katz, and the Bereshit group, in investigation proceedings initiated by the Israel Securities Authority (in collaboration with the Israel Tax Authority).
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
The lawyer(s) leading their teams.
Pnina Sheffer Emmanuel, Amit Becher