DUN'S 100 - 2016

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Business Services
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2016 | DUN’S 100 DUN’S 100 | 2016
DUN’S 100 | 2016 2016 | DUN’S 100
Law Firms - Banking & Finance
Bram Sluki & Co. Advocates
BramSluki & Co. is a boutique law firm spe-
cializing in complex litigation proceedings,
stressing financial cases. The firmhas rich
experience in representing Israel and international
clients in the capital market, banking, securities,
financing, commercial law, hedge funds, private eq-
uity investment funds, white collar offenses, money
laundering etc. Languages: Hebrew, English.
Adv. Assaf Bram - Born, Israel 1969. Licensed in
Israel 1996. Member of the Israel Bar. LL.B. (cum
laude) College of Management Academic Track.
Teaching Positions: Lecturer, College of Manage-
ment Securities Law and Corporate Law courses.
Books and Articles: “First legal discussions onma-
nipulating shares on the Internet” criminal file Tel
Aviv 10334/00State of Israel v Fudim“Hamishpat”
7 p. 453. “Use of insider information by external
sources to the company – are couples immune from
the prohibition?” “Hamishpat” 7 p. 373. “Casual
relationship in class action suits for violating securi-
ties law,” Prospectus – CompanyMatters Periodical
(2002) p. 205. “How does one star dare? For God’s
sake.” Hamishpat 8 p. 65. (with Orna Ben-Naftali
and Hila Tirosh). “Judicial criticism of laws – a nec-
essarily persuasive story,” Hamishpat 5 p.83.
Adv. RoeeSluki – Born, Israel 1974. Member of the
Israel Bar. Licensed in Israel 2002. LL.B. College of
Management Academic Track.
Practice Areas
The firmoffers clients in Israel and abroad themost
professional services and personal attention in:
the capital market, securities law, company law,
commercial law, banking law, financing, invest-
ments, securities, bonds, hedge funds, private
equity funds, securities offenses, economic and
white collar offenses, money laundering, complex
commercial and economic litigation.
Vision and Application of Core Values
Bram Sluki strives to fulfill the client’s interest,
aspires to legal excellence, with the strictest stan-
dards of integrity.The firm’s activities aremotivated
by the desire to achieve these targets and the vision
to contribute to the consistent improvement of the
legal rules and adapt to developments in the capital
market and Israeli economy.
Client Orientation - Bram Sluki & Co. is painstak-
ing in providing devoted service to clients – legal
and personal – to serve their overall needs and
prevent harm to their daily lives and businesses.
The firmplaces clients and their interest at the heart
of its activities and strives for service excellence
and meeting the expectations or higher defined
by the client.
Professionalism and Innovation - The firm is com-
mitted to continued specialization in the firm’s
legal fields while maintaining the highest stan-
dards of integrity and ethics. The starting point is
the precise identification of clients’ needs and the
continual search for new, diverse and innovative
ways to achieve clients’ interests and find practi-
cal solutions for the problems with which they are
coping – withmaximum efficiency in terms of time
and money.
Proactive - “The best way to foresee the future is
to shape it.” BramSluki &Co. believes in proactive
conduct – taking initiatives and persistent targeting
of aims – to dictate the pace of events and not be
passively dragged along after things happen.
Contributing to Adapting Legal Regulations to Is-
rael’s Economic Needs – BramSluki &Co. believes
in its obligation to work for the continual improve-
ment and adaptation of legal regulations for the
needs of organizations in Israel’s capital market
and economy, and to help shape conditions to pro-
mote growth and encourage competition.
TeamWork – BramSluki & Co. aspires to create an
atmosphere in the firm that nurtures personal and
group excellence while recognizing that the firm’s
ability to succeed and achieve the best results for
clients depends on skill, integrity, knowhow, imagi-
nation, talent, innovation, diligence and synergetic
cooperation of the firm’s staff.
Clients
The firm renders legal services and opinions to a
wide range of clients including heads of Israel’s top
companies, private companies, investment houses
and private clients from Israel and abroad.
From the Media
Confidentiality prevents revealing the firm’s
achievements for clients but some activities can
be gleaned from items published in the media.
These demonstrate the firm’s involvement in trials
and legal discussions in its areas of expertise. Here
are some examples from the past year.
5.1.15 BankLeumi’ssenior executivesto settle their
involvement in US complications, “Calcalist.”
6.1.15 The institutions involved in the Bank Leumi
affairdemandsuspensionofthecompromiseagree-
ment with Galia Maor and Eitan Raff, “Globes.”
12.1.15 Deepening examination of the Leumi affair
sends a “double message’ “Globes”
19.1.15The suit reveals it’s possible to easily lose
tens of millions in foreign exchange transactions
26.1.15 Financial gambling in kibbutz factories
“The Marker”
10.2.15 Senior Leumi executives questioned
“Globes”
29.5.15 Money Line investigation “Yediot
Ahronot”
2.7.15 Bank guilty of contributing to client’s eco-
nomic suicide “Globes”
19.7.15 Leumi suspected of writing off NIS 120
million Tshuva debt “Calcalist”
20.7.15 Why did Leumi write off Tshuva’s NIS 120
million “The Marker”
30.7.15 Bank Leumi and investment houses in
bank bypass rebranding “The Marker”
27.8.15Adv Assaf Bram responds to former Super-
visor of Banks report on senior bank executives,
“Reshet Bet”
1.10.15Beigel family demands selling land in Her-
zliya Pituach, “Calcalist”
13.10.15 Senior Leumi executives will be required
to repay millions of shekels “Sogrim Heshbon”
12.11.15 Option company owner to pay NIS 2.5
million compensation to investors “Globes”
20.11.15 Have you been scammed by a crook? You
can get your money back, “The Marker”
15.11.15 Yitzhak Tshuva business investigation,
“Hamakor Channel 10”
25.12.15 Ponzi at Utrade: Israel Securities Author-
ity’s big mistake, “Globes”
3.2.16 Collapse of Alpha Platinum “YNet”
3.2.16 Israel Securities Authority: This was how
Ami Segel swindled dozens of investors of about
NIS 100 million, “Globes”
Esta b l is h ed
2001
(Merged 2011)
L i n e o f B u s i n ess
Capital Market, Banking and Financing,
Commercial Litigation, Corporate Law,
Debt Settlements
BRAM SLUK & Co.
„É´È´ ¸Æ´»À ¼Ç°
ADVOCATES ¾ ¸ ² ¸ º Ç ´ Á
3 Daniel Frisch St., Tel Aviv-Jaffa 6473104
Tel: 972-3-5625151
Fax: 972-3-5625152
Assaf Bram
Founding Partner *
Roee Sluki
Founding Partner *
* See Top Executives Profiles - Page 582