AYR – Amar Reiter Jeanne Shochatovitch & Co’s white-collar crime practice is recognised for its experience in representing clients at the civil, criminal and administrative levels. The team is particularly active in cases involving administrative corruption, tax offences, securities and money laundering, where it acts for a wide range of politicians, business figures and corporate entities. Drawing on her previous experience as a senior prosecutor at the Tel Aviv District Attorney’s Office, department head Sharon Kohane is highly specialised in the field.
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Key clients
- Doron Arbeli
- Shufersal
- Unet Credit Financial Services’ directors, Roee Cohen and Orli Sarusi.
- Faiz and Hanna Shufani
- Rami Tayeb
- MalamTeam
- Moshe Hava
- MaxStock
- Sadot
- David Bitan
- Lev Leviev and the LLD Diamonds Company
- Albar
- Albar CEO, Oren Elezra, and the chairman of Albar group, Eli Elezra
- Leverate
Work highlights
- Represented Albar Company, and its officials, in a wide-ranging investigation into suspected tax crimes, deception, forgery of documents and fraud.
- Represented Rami Tayeb in a case regarding bribes, money laundering, tax evasion and fraud.
- Represented MK David Bitan in the criminal proceedings pending against him for allegedly committing economic offenses while serving as deputy mayor of Rishon LeZion, Knesset member and coalition chairman.
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.
Sharon Kohane