Financial Regulations and Enforcement

 

Goldfarb Seligman provides comprehensive legal consulting and represents a variety of entities in all aspects of economic regulation. Among others, the firm's attorneys represent clients in hearings regarding the setting of regulations by the Israeli Bank Supervisor and the Supervisor of Capital Market, Insurance and Savings at the Israeli Ministry of FinanceIn addition, the attorneys advise on the implementation of regulations in supervised companies through versatile methods, and form internal enforcement plans.

   

The firm provides legal services through all stages of the regulatory process, and represents clients before regulatory authorities in administrative enforcement proceedings, criminal proceedings, and in civil proceedings relating to economic regulation.