Ilan Sofer
Ilan Sofer & Co.White-collar crime cases are a core pillar of Ilan Sofer & Co.’s firm-wide offering, with the boutique specialising exclusively in commercial and white-collar litigation. The team is equipped to represent high-profile individuals and corporations at all stages of criminal proceedings, from initial investigations through to trial and appeals. Firm founder Ilan Sofer has an impressively broad track record, with extensive experience in cases involving securities, antitrust and tax-related matters, among others. The team also draws on litigators Elad Beker, Guy Wilf and Jonathan Dori.
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Key clients
- Nir Hefetz
- Eihab Hir
- Tnuva Group
- Shufersal
- Dor Alon
- The Farber Tray Company
- Y.A.L.H Enterprise Projects
Work highlights
- Representing state witness Nir Hefetz in three cases forming part of the criminal indictment against Benjamin Netanyahu for charges of bribery and more.
- Representing senior executives in Tnuva in an investigation regarding suspicions of bribery and fraud.
- Representing Eihab Hir, a shareholder and a director in companies belonging to the Morya Group, in matters before the law enforcement authorities following his arrest for money laundering and tax evasion.
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Ilan Sofer