Best Financial Services Regulation Lawyers in Israel

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Fux & Co. Law Offices
Tel Aviv, Israel

Founded in 2016
50 people in their team
Hebrew (modern)
English
Arabic
Anastasia Fuchs worked in the representative offices of large international law firms in Russia, such as Salans (now Dentons) and Bech-Bruun, as well as one of the Big Four companies, PwC Legal. In Israel, she completed an internship in law firms and subsequently opened her own law office in the...

Founded in 1928
500 people in their team
Hebrew (modern)
English
Arabic
EBN - Erdinast, Ben Nathan, Toledano is a premier full-service law firm and one of Israel’s most prominent and fastest growing law firms with over 160 lawyers across multiple practice areas and disciplines.Our first-class pedigree, international training and hands on experience regularly earns...
Herzog
Tel Aviv, Israel

Founded in 2000
50 people in their team
Hebrew (modern)
English
Arabic
“Ability to solve any problem presented to them, from any angle, sometimes at very short notice, and still be creative” (Chambers Global)Ever since its foundation 50 years ago, Herzog Fox & Neeman has strived for professional excellence and has provided cutting-edge advice that accompanies...

Founded in 2000
50 people in their team
Hebrew (modern)
English
Arabic
Wise people choose a family lawyer, like a doctor, once and for life. After all, this person will become your reliable companion in the world of complex legal nuances and will help you avoid any problems with the law. The Patkin and Partners law office is the best solution in choosing such a...

Founded in 2000
50 people in their team
Hebrew (modern)
English
Arabic
The Prims, Shiloh, Givon, Meir office has been providing diverse legal services to local and international clients in a wide variety of fields since 1981. Our office is characterized by high professionalism, innovation, providing uncompromising service and personal support tailored to each...
Ephraim Abramson & Co.
Jerusalem, Israel

Founded in 1939
50 people in their team
Hebrew (modern)
English
Arabic
About the firmThat. Friedman, Abramson & Co., excels in innovation and dynamism that have made it a prominent and unique firm in the field of commercial law in Israel. The firm, which has been in existence for more than 80 years, is known in the legal, business and entrepreneurial arena in...
Ariel Katzman
Tel Aviv, Israel

Founded in 2000
50 people in their team
Hebrew (modern)
English
Arabic
Notary lawyer Ariel Roman Katzman is a member of the Israeli Bar Association.Lawyer license No. 25942.Notary license No. 218150.There is also a special license to conduct cases in military tribunals.Notary lawyer Ariel Roman Katzman also has special permission from the Israeli Bar Association to...

Founded in 2021
50 people in their team
Hebrew (modern)
English
Arabic
Attorney Tal Ben Shoshan graduated with a bachelor's degree in law and is certified in advocacy and mediation procedures on behalf of the Bar Association. As part of his specialization, Tal was involved in the management of criminal cases on behalf of the Ministry of Environmental Protection and...
Heskia - Hacmun Law Firm
Tel Aviv, Israel

Founded in 1998
10 people in their team
Hebrew (modern)
English
Arabic
HH a Tel-Aviv Law FirmIn 1998, two visionary Tel Aviv lawyers started Heskia-Hacmun Law Firm with the goal of offering world-class legal counsel and guidance to Israeli and international law firm clients. Over the years, our expertise has evolved to include Litigation, banking and finance law,...

Founded in 1989
10 people in their team
Hebrew (modern)
English
Arabic
aboutKetan Bar-Tal Talmor Law Office and Mediators was created by combining the forces of three experienced lawyers in their field, who after many years of acquaintance and professional cooperation decided to join together and establish  a firm of experts offering extensive legal services...
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About Financial Services Regulation Law in Israel

The Financial Services Regulation in Israel is a structured framework that oversees the operations of the financial services sector. It aims to ensure stability, transparency, and fairness in the financial markets. The regulation is governed by various bodies, including the Bank of Israel, the Ministry of Finance, and the Israel Securities Authority. These institutions implement rules that financial entities such as banks, insurance companies, and investment firms must follow to protect consumers’ interests and maintain the integrity of the financial system.

Why You May Need a Lawyer

Engaging a lawyer specializing in Financial Services Regulation can be crucial for several reasons. Individuals or businesses may require legal assistance for compliance with complex financial laws and regulations, defending against regulatory actions, or resolving disputes. Lawyers can also aid in understanding evolving regulatory frameworks when launching new financial products or services. Additionally, if a financial institution encounters sanctions or fines, legal representation becomes vital to navigate the accountability and remedial processes.

Local Laws Overview

Key aspects of local laws governing Financial Services Regulation in Israel include the Law for the Regulation of Financial Services (Advice, Investment Marketing, and Investment Portfolio Management) 1995, and the Banking (Licensing) Law, 1981. These laws outline the licensing requirements, operational guidelines, and consumer protection measures financial institutions must adhere to. Furthermore, anti-money laundering and anti-fraud regulations are strictly enforced under various statutes to safeguard the Israeli financial sector against illicit activities. The Israeli financial environment is continuously influenced by international standards, including those set by the Basel Committee on Banking Supervision.

Frequently Asked Questions

What are the primary regulatory bodies overseeing financial services in Israel?

The main regulatory bodies include the Bank of Israel, the Israel Securities Authority, and the Ministry of Finance.

Do I need a license to offer financial advisory services in Israel?

Yes, you are required to obtain a license from the Israel Securities Authority to legally offer financial advisory services.

How does the regulation protect consumers?

The regulation ensures transparency in transactions, mandates clear disclosure of information, and implements dispute resolution mechanisms to protect consumers.

What is the role of the Israel Securities Authority?

It is responsible for regulating securities markets, licensing investment advisors, and ensuring compliance with financial market laws.

Can a non-resident start a financial services business in Israel?

Non-residents can establish a financial services business in Israel but must comply with specific regulatory and licensing requirements.

What are the penalties for non-compliance with financial regulations?

Penalties can include fines, revocation of licenses, and legal action depending on the severity of the violation.

Is cryptocurrency regulated under Israeli financial laws?

Yes, cryptocurrencies are subject to regulations, and entities dealing with them must comply with anti-money laundering laws and other financial regulations.

How often are financial regulations updated?

Regulations are frequently reviewed and updated to align with international standards and respond to new financial challenges.

Are there specific regulations for fintech companies?

Yes, fintech companies must adhere to particular regulatory requirements to operate, focusing on innovation and consumer protection.

What should I consider when choosing a legal advisor in this field?

Consider their expertise in financial regulations, experience in the field, and familiarity with Israeli and international financial laws.

Additional Resources

For those seeking further information, resources such as the websites of the Bank of Israel, the Israel Securities Authority, and the Ministry of Finance offer extensive materials. Additionally, organizations like the Israel Finance Institute can provide valuable insights into the regulation landscape.

Next Steps

If you require legal assistance in Financial Services Regulation, consider consulting a specialized lawyer with experience in Israeli financial law. Begin by researching qualified professionals, conduct initial consultations to assess their expertise and approach, and ensure they are well-versed in both local and international financial regulations. Finding the right lawyer will help you navigate the complexities of the legal environment effectively.

Lawzana helps you find the best lawyers and law firms in Israel through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Financial Services Regulation, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Israel - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.