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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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

The lawyer(s) leading their teams.

Zvi Gabbay, Hadar Israeli

Other key lawyers

Eran Elharar