Regulation - Insurance

Goldfarb Seligman provides comprehensive legal consulting and represents a variety of entities active in the insurance field with regard to the unique regulatory regime they are subject to. 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.

Our attorneys represent clients in hearings, and advise regarding the setting of regulations by the Commissioner of Capital Market, Insurance and Savings. In addition, our legal teams advise on the formation and implementation of internal enforcement plans in supervised companies.

In addition, our attorneys advise insurance companies and financial institutions regarding the regulatory aspects of their activity, including the prohibition of money laundering, the purchase of bonds, the provision of collateral, syndication loans, equity requirements, obtaining permits and licenses from regulatory authorities, consortium arrangements, various financial services, etc. Our legal teams also provide ongoing counsel to leading international insurance corporations and financial institutions as part of their activity in Israel, including representing clients before the relevant Israeli authorities, such as the Israel Securities Authority, the Commissioner of the Capital Market, Insurance and Savings, the Israel Money Laundering and Terror Financing Prohibition Authority, and others.

Among our clients in this field are Israel’s largest insurance companies, international financial institutions, leading insurance agencies, and more.

"Represents insurance agents and foreign reinsurers before regulatory and governmental authorities."

The Legal 500 | 2020

"Has unique expertise in debit and prepaid card regulation and fintech."

The Legal 500 | 2018

"Very knowledgeable on regulation."

The Legal 500 | 2014

"Particularly noted for handling regulatory issues."

The Legal 500 | 2014

"Broad expertise in regulatory matters."

The Legal 500 | 2013