S. Horowitz & Co fields a full-service white-collar crime and investigations practice that represents corporations, government entities, NGOs and prominent business figures in criminal proceedings. The team demonstrates extensive experience across all key pillars of white-collar crime law, with its recent work encompassing antitrust violations, tax offences, corruption and bribery cases and money laundering-related matters, among other areas. The group is led jointly by Pnina Sheffer-Emmanuel, who is ‘extremely thorough and bright’, and Amit Becher, who is particularly noted for financial crime cases.
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‘We highlight the team for its good litigation skills, good customer approach and unique solutions. Pnina Sheffer Emmanuel is extremely thorough and bright.’
Kernmandanten
- KONE
- David Katz and Bereshit group
- Uri Luzon
- Magnezi Group – Kobi Magnezi
- Yehezkel Abrahamof
- Israel Electric Corporation
- Yon Kasia Sulami
- Paz Group
- Mr Solomon Zaslevsky
- BM Orion
Highlight-Mandate
- Representing KONE in a criminal case before the Central District Court concerning the elevator cartel affair.
- Representing Uri Luzon in a criminal case before the Tel-Aviv District Court concerning alleged fraud, tax and anti-money laundering offences.
- Representing David Katz, and the Bereshit group, in investigation proceedings initiated by the Israel Securities Authority (in collaboration with the Israel Tax Authority).
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Praxisleitung
Pnina Sheffer Emmanuel; Amit Becher