White Collar Crime

Gornitzky & Co. has a highly regarded white-collar crime practice, which handles complex cases with high media profiles in a wide variety of areas. Our lawyers have vast experience in representing corporations and individuals in complex white collar criminal investigations and trials, including executive managers involved in complex financial and tax crime proceedings.

We provide legal services to our clients throughout all phases of a criminal case, from the initial investigation, through the hearing and in the various stages of the legal discussion. Our lawyers have many years of experience in representing all types of white collar crime offenses relating to securities, insider trading, money laundering, tax offenses, banking, fraudulence, and insurance. We also represent clients in white collar cases relating to antitrust, customs, labor laws, zoning and construction, business licensing, and more.

The firm is often called upon to advise clients on the prevention of criminal actions. Our white collar crime team instructs our clients on good corporate practices so that they are in full compliance with antitrust regulations, and securities and tax laws. With our legal advice, our clients are able to avoid potential violations and their ensuing investigations.

Our multidisciplinary approach and extensive experience in this field, as criminal defense litigators and experts in corporate law, tax and securities, enable our firm to provide clients with comprehensive and successful legal representation in complex and sensitive proceedings.

Dun's 100 2014
Dun's 100 2014

Dun & Bradstreet's Dun's 100, a leading Israeli legal directory, recognized Gornitzky & Co. as one of Israel's stand-out White collar Crime law firms.

BDI Code 2014
BDI Code 2014

BDI Code 2014, a leading Israeli legal directory, recognized Gornitzky & Co. as one of Israel's standout White Collar Crime law firms.

Dun's 100 2013
Dun's 100 2013

Dun & Bradstreet's Dun's 100, a leading Israeli legal directory, recognized Gornitzky & Co. as one of Israel's stand-out White collar Crime law firms.

BDI Code 2013
BDI Code 2013

BDI Code 2013, a leading Israeli legal directory, recognized Gornitzky & Co. as one of Israel's leading White Collar Crime law firms, naming it a Top Tier firm in this field.

Chambers Global 2013
Chambers Global 2013

Chambers Global 2013 recommended Gornitzky & Co. as a leading Dispute Resolution firm, saying "This firm has long been considered a go-to team for disputes work, and its broad spectrum of expertise covers administrative law, class actions, derivative suits and white-collar crime."

The guide recommended the firm's "highly esteemed" chairman, Pinhas Rubin, as a Band 1 lawyer in the field, Whose diverse skill set includes valuable knowledge of white-collar crime proceedings.Ofer Tzur was also recommended as being "Regularly called on for assistance with complex proceedings."

Corporate INTL 2012 Global Awards
Corporate INTL 2012 Global Awards

Corporate INTL 2012 acknowledged Gornitzky & Co. as Israel's leading law firm in the field of White Collar Crime, bestowing upon the firm the "White Collar Crime Law Firm of the Year in Israel" award.

 

Additionally, Gornitzky & Co. was chosen as Israel's leading law firm in 4 other categories.

PLC Which Lawyer? 2012
PLC Which Lawyer? 2012

PLC Which Lawyer? ranked Gornitzky & Co. as a Recommended law firm in the area of Corporate crime, fraud and investigations.

 

For the first time ever by an international legal guide, PLC Which Lawyer? ranked Israeli firms in the area of Corporate crime, fraud and investigations. The guide awarded Gornitzky & Co. with the highest ranking given to an Israeli firm in this field and named the firm's chairman, Pinhas Rubin, a Recommended corporate crime lawyer.

Chambers Global 2012
Chambers Global 2012

Chambers Global 2012 recommended Gornitzky & Co. as a leading Dispute Resolution firm, saying it "handles a range of high-level disputes, including class actions, arbitrations and white-collar crime cases".

 

The guide recommended the firm's Chairman, Pinhas Rubin ("litigation is one of his many talents"), and Partner Ofer Tzur, who leads the firm's Litigation practice. A source is quoted saying that Mr. Rubin is "one of the dominant litigators in Israel".

Dun's 100 2012
Dun's 100 2012

Dun & Bradstreet's Dun's 100, a leading Israeli legal directory, recognized Gornitzky & Co. as one of Israel's leading White Collar Crime law firms.

BDI Code 2012
BDI Code 2012

BDI Code 2012, a leading Israeli legal directory, recognized Gornitzky & Co. as one of Israel's leading White Collar Crime law firms, naming it a Top Tier firm in this field.

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