AYR – Amar Reiter Jeanne Shochatovitch & Co’s white-collar practice has a focus on cases involving financial crimes, administrative corruption, tax offences, antitrust violations and money laundering. The team routinely defends corporations and individuals at all stages of a criminal matter, including investigations, seizure and forfeiture proceedings and criminal trials. Practice head Sharon Kohane is a former senior prosecutor at the Tel Aviv District Attorney’s Office and provides ‘balanced advice in a way that assists the client to make the right decisions’.
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Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Sharon Kohane is exceptional: very devoted to the client; maintains great connections; always has strong availability; provides balanced advice in a way that assists the client to make the right decisions; will travel abroad if needed and is always on the client's side.’
Clients clés
- Mr David Bitan, a Knesset Member
- Mr Rami Tayeb, a political adviser to Israeli Intelligence minister.
- Mr Moshe Hava, former Chairman of the Board of Directors of a leading communications company
- Albar
- MalamTeam
- Leverate
- Faiz and Hanna Shufani
- Sadot
- Danziv
- Hub Cyber Security
Points forts
- Representing MK David Bitan in the criminal proceedings pending against him for allegedly committing economic offences while serving as deputy mayor of Rishon LeZion, Knesset member and coalition chairman.
- Representing Mr Rami Tayeb in a wide-ranging case involving allegations of bribery, money laundering and aiding and abetting tax offences.
- Representing Albar Company, and its officials, in a wide-ranging investigation into suspected tax crimes, deception, forgery of documents and fraud.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Sharon Kohane
Autres avocats clés
Yonatan Basch