According to sources, Vardi Leshem Ron, Law Office’s ‘professionalism and belief in the mission’ sets it apart from other white-collar crime practices in Israel. The group demonstrates adept handling of the full scope of related matters, with its recent experience encompassing cases concerning fraud, bribery, securities law violations, cyber law offences, tax crimes and cartels, among others. Firm co-founder Alon Ron is widely recognised as a specialist in his field. The team also draws on Ayelet Leshem, who handles criminal and civil litigation.
Testimonials
Collated independently by Legal 500 research team.
‘I received a very professional service with a lot of attention; exactly what I wanted and needed.’
‘Lawyers maintain a high professional level and are available when needed.’
‘The firm consists of lawyers with very high professional skills, who are knowledgeable, intelligent and demonstrate rare emotional capacity. The thoroughness and professionalism and belief in the mission sets the team apart from all other law firms in Israel.’
‘The team’s thoroughness and professionalism in the strategic planning and tactical execution is the difference that sets it apart from others.’
Key clients
- Mr. Ran Kairi, former CEO of Gibui Holdings
- Mr. Shaul Elovitch
- Mr. Zvulun Leviev
- Mr. Reuven Shamalov, former CEO of LLD Diamonds
- PWC Israel
- Mr. Azaria Levi, the Manager for Central America operations in SBI, the international subsidiary of Shikun & Binui
- Two senior employees in S. Noufi & Sons
- Mr. Dani Gaoni
- 3 office holders of Shikun & Binui
- Senior executives and office holders in Danya Cebus
Work highlights
- Represented Shaul Elovitch, the controlling shareholder of Bezeq, in criminal proceedings connected to the transaction to acquire control in YES by Bezeq.
- Successfully represented Zvulun Leviev in an investigation into his alleged involvement in the illegal smuggling of diamonds from Russia into Israel, which saw the state withdraw all criminal charges against him.
- Represented Ran Kairi, former CEO of Gibui Holdings, in the investigation into his alleged involvement in an embezzlement affair concerning the company.
Lawyers
Practice head
The lawyer(s) leading their teams.
Alon Ron