DUN'S 100 - 2016

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Business Services
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Law Firms - White Collar
Yael Grossman Lawyers
Yael Grossman Lawyers specializes in
a range of topics of criminal law with
an emphasis on white-collar crime and
money laundering. The firm, which was estab-
lished in 1985, is considered one of the coun-
try’s leaders in its area of expertise. The firm
associates are Adv. Roni Belkin and Adv. Sally
Licht. The firm represents defendants in court
and during investigations, as well as in disci-
plinary hearings, sanction committees, military
tribunals, ethic tribunals, the Civil Service Com-
missioner, etc.
Money Laundering
In 2013 Advocates Yael Grossman, Roni Belkin
and Sally Licht published the second edition of
their book “Anti-Money Laundering in Theory
and Practice”. The book, which was first pub-
lished in 2006, is the most comprehensive and
essential book in this field, and is often quoted
by the Supreme Court and other courts. The com-
plex provisions of the Prohibition of Money Laun-
dering Law create problems in interpretation, in
both the theoretical and the practical aspects.
The firm represents clients in the courts in cases
of principle which have repercussions on how
the law is implemented in effect. Additionally,
the firm represents banks, financial bodies and
individu-als before sanction committees under
the Prohibition of Money Laundering Law. The
office advises on money laundering issues to
a number of banks and other financial institu-
tions as well as pro-vides legal opinions and
consultation to business entities, lawyers and
private persons.
Advocate Grossman serves as the co-chairper-
son of the Anti-Money Laundering Committee
of the Bar Council, and regularly participates
in meetings of the Constitution, Law and Jus-
tice Committee of the Israel Knesset dealing
with legal issues. Moreover, Advocate Gross-
man participates in international conferences
and is regularly updated on what is happen-
ing in the world on the subject of anti-money
laundering.
Advocates Yael Grossman and Roni Belkin lec-
ture on these subjects before various bodies
from the courts and prosecution systems, to
financial service providers and banking corpora-
tions and pri-vate and institutional bodies.
The firm manages an informative website on
Money Laundering at the following address:
the site presents com-
prehensive and updated information on what
is hap-pening in Israel on the subject of anti-
money laundering, as managed by Advocate
Sally Licht.
Securities
The firm specializes in criminal cases and
violations of the Securities Law, representing
clients dur-ing investigations Administrative
procedures court.
Among the firm’s clients are public compa-
nies, controlling shareholders in companies,
directors of public companies, portfolio man-
agers and private individuals. The firm handles
some of the most precedent-setting cases that
have been ruled on in court, on topics such as:
ramping, use of insider information, publish-
ing incorrect information in prospectuses and
statements, breach of corporate trust, failures
to report, etc.
Adv. Roni Belkin, prior to joining the firm, was a
senior investigator at the Securities Authority.
Anti-Trust
The firm specializes in violations of the Anti-
Trust Law, represents clients in court, and pro-
vides expert legal opinions and consultations
on the topic.
Bribery, Fraud and Forgery
Yael Grossman Lawyers represents public fig-
ures, employees and managers in corporations,
as well as private individuals, accused of re-
ceiving and giving bribes, fraud and forgery, as
well as crimes in the insurance sector, corporate
crimes, breach of trust by managers and more.
Causing Death by Negligence
An additional area of expertise of the firm is
causing death by negligence. The firm has
handled and continues to handle major cases
in this sector.
In addition, the firm handles additional
branches of the criminal law, contraventions
of the planning and construction law, breaking
environmental laws and more.
Esta b l i s h e d
1985
L i n e o f b u s i n ess
Lawyers in the Criminal Law and
White-Collar Crime Sector
Grossman Yael
L awy e r s
Roni Belkin
Advocate *
Sally Licht
Advocate *
Yael Grossman
Owner *
24 Bloch St., Tel Aviv 6416130
Tel: 972-3-5279460
Fax: 972-3-5279461
* See Top Executives Profiles - Page 582