About

Provided by Gornitzky & Co

Gornitzky & Co. has a highly regarded white-collar crime practice, handling complex, high-profile matters across a wide range of areas. Our lawyers have extensive experience representing corporations and individuals in white collar investigations and trials, including senior executives in complex financial and tax proceedings.

We advise clients throughout all phases of a criminal case, from the initial investigation through hearings and related proceedings. Our experience covers offenses involving securities and insider trading, money laundering, tax, banking, fraud and insurance, as well as antitrust, customs, labor, zoning and construction, and business licensing.

We are also often called upon to advise on prevention, guiding clients on corporate practices and compliance with antitrust, securities and tax laws to help avoid violations and potential investigations.

Our multidisciplinary approach as criminal defense litigators with corporate, tax and securities expertise enables us to provide comprehensive representation in complex and sensitive proceedings.

Chambers Review

Provided by Chambers

White-Collar Crime - Israel

3
Band 3

What the Team is Known For

Gornitzky & Co's white-collar team is well versed in handling high-profile cases, including those relating to fraud, tax offences and insider trading. The team's lawyers are also active representing clients in cases stemming from possible instances of criminal bribery and government corruption. Gornitzky's clients range from corporations to individual executives and governmental figures.

Work Highlights

  • Gornitzky & Co acted for Leib Waldmann, a construction developer, against an indictment filed in the Jerusalem District Court against senior officials in the Beit Shemesh municipality and many construction developers, including the client, concerning allegations of government corruption in the Beit Shemesh municipality.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

4
Erez Harel
4
Band 4

Erez Harel leads Gornitzky's activity in the white-collar space. He is experienced in handling a wide array of such cases, including matters arising from instances of corruption, bribery and fraud.

Ranked Lawyers at
Gornitzky & Co

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Band

Israel

White-Collar Crime

4
Erez Harel
4
Band 4

Members

Provided by Gornitzky & Co