Notable Cases - AYR

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AYR PRACTICE AREAS Notable Cases

Notable Cases

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Bribery, fraud and money laundering offenses:

Representing an incumbent Knesset Member in bribery, tax offenses and money laundering.
Representing a political adviser to the Minister in the ‘submarines’ case.
Representing a businessman in the ‘Jerusalem Municipality’ bribery case.

Tax Offenses:

Representing a public company traded in Israel and abroad, which operates a chain of stores in Israel, as part of a customs investigation.
Representing the CEO of a public automotive company traded in Israel in customs, fraud and money laundering proceedings.
Representing a public automotive company traded in Israel in customs, fraud and money laundering proceedings.
Representing the CFO of a large public company in the field of construction, on suspicion of tax offenses and money laundering.
Representing a businessman on suspicion of committing tax offenses and money laundering.
Representing a senior physician on suspicion of committing tax offenses.
Representing an international businessman in customs, VAT and money laundering investigations.
Representing a senior lawyer in a major public case, in criminal proceedings for real estate tax and other tax offenses.

Securities cases:

Representing a prominent Capital Market figure in the Psagot case.
Advising directors of a public company.
Representing portfolio managers.

Proceedings for corruption of foreign public employees (FCPA):

Accompanying the CFO of a public company traded in Israel and the United States in investigating activities in East Africa and Eastern Europe.

Antitrust:

Accompanying a transport company in a suspicion of price coordination investigation.

Key Contacts

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Sharon Kohane Partner

"They are very professional, smart and sharp. They understand all of our business and truly know our goals."

"The main important factor with AYR is the professionalism and dedication of the firm to the client. Availability and quick response to any request and issues are some of those strengths. The confidence we have that the firm will do its utmost to serve the case – it’s outstanding."

"Timely and quality work. Bringing us to the finish line well prepared and with a good outcome."

"There is a great symbiosis among the distinct teams of the firm and they all provide a comprehensive legal service."

"AYR carries out high-profile privacy projects demonstrating exceptional professionalism and dedication. Its lawyers are up to date on legal developments and think outside the box to deliver practical solutions."