DUN'S 100 - 2016

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Law Firms - White Collar
Iny Litvak Lazar & Co., Advocates
Iny Litvak Lazar & Co. is renowned for its com-
bination of legal expertise in the civil-commer-
cial field and the criminal (white-collar) field.
The firmspecializes in a wide range of commercial
deals in the real estate sector in Israel and abroad
providing advice on all white-collar offenses,
criminal and civil litigation, including handling
tax appeals, administrative petitions and con-
ducting arbitrations, as well as labor law. The firm
also specializes in providing advice and on-going
consultation to private and public companies.
In a complex commercial world, the client, whose
benefit the firm sees at all times, must examine
his affairs in a comprehensive way. Therefore the
firmprovides an overall package of first rate legal
services – business, regulatory, and legal. The
synergy created between the different areas of ex-
pertise of the firm’s partners, as well as the deep
knowledge of the capital market and securities,
are the added value that clients enjoy.
Practice Areas
Commercial Law
The firmspecializes in drawing up the full range of
commercial agreements including entrepreneur-
ial, founding, purchase and sale agreements, dis-
tribution and franchise agreements, agreements
between shareholders, work agreements, and a
wide range of other agreements and contracts.
Land and Real Estate
The firm has rich and comprehensive experience
in representing commercial organizations and
private entrepreneurs and a range of deals in the
residential and commercial construction sectors,
partnership deals, combination deals, imple-
menting changes, supporting land purchases,
and supporting projects overseas.
Litigation
The firm represents public and private companies
as well as private clients in all courts including
the Supreme Court and when sitting as the High
Court of Justice, as well as arbitration andmedia-
tion proceedings. The firmhas proven experience
in conducting court hearings in complex cases
in a range of areas including companies law,
real estate, banking, contracts and commercial
deals, money laundering, assessment appeals
and labor law.
Criminal Law
The firm is engaged in consultancy and representa-
tion in the field of criminal-economic law (white col-
lar offenses) and mainly represents clients coping
with law enforcement bodies in criminal proceed-
ings in all stages of criminal proceedings. Handling
criminal proceedings is conducted together with
the civil repercussions of the criminal proceedings.
The firm’sclientsinclude publicemployees, elected
representatives, accountants and lawyers, private
and public companies, not-for-profit associations,
executives, employees, and private clients forced
to cope for the first time, in most instances, with
Israel’s law enforcement agencies.
Labor Law
The firmspecializes in labor law on both the collec-
tive and individual levels. On the collective level,
the firm specializes in collective national agree-
ments and sectorial collective agreements, both
in public service and in the private sector. On the
individual level, the firm specializes in handling
personal work disputes including resulting dam-
ages from injustices, and criminal offenses on the
fabric of work relations and drawing up personal
work contracts and retirement agreements.
The Partners
Adv. Shmuel Iny -Adv. Shmuel Iny’smain practice
areas are real estate, commercial litigation, civil-
commercial law, arbitration and administrative
law. Adv. Iny handles many leading commercial
deals and large-scale commercial disputes. Adv.
Iny has rich and proven experience in support-
ing companies in large scale projects including in
real estate in Israel and abroad and he specializes
in representing private and public companies in
complex commercial and administrative litigation
cases.
Adv. Iny has served for 30 years as an external
legal advisor to Israel’s Diamond Exchange Ltd.
and as an arbitrator in business disagreements
and disputes. Adv. Iny also serves as legal advisor
to the International Federation of all the world’s
diamond exchanges and as an advisor to the dia-
mond sector in the field of legislation, relevant
to the sector, and in general on the Law for Pro-
hibiting Money Laundering. This field is a unique
specialty of the firm.
Adv. Ruth Litvak - Specializes in the field of crim-
inal-white collar law and conducting criminal-eco-
nomic cases. Adv. Litvakhas extensive experience
in accompanying investigations and conducting
complex criminal-economic cases involving brib-
ery, fraud, breach of trust, causing death by negli-
gence, securities, tax offenses, money laundering,
antitrust,, computer offenses and the like.
In the past, Adv. Litvak served for 10 years as
senior Tel Aviv district Attorney (taxation and
economics) and after retiring from the attorney’s
office, she expanded her practice areas to other
areas of criminal law.
Adv. Litvak serves voluntarily as a judge in the Su-
preme Court of the Israel Football Association.
Adv. Motti Lazar - Adv. Lazar specializes in the
field of criminal-white collar law. Adv. Lazar has
extensive experience in representing clients in
court from arrest, freezing assets, support and
advice during interrogation, hearing proceedings
including conducting the trial until its conclusion.
Adv. Lazar specializes in criminal litigation for tax
offenses, money laundering, fraud and bribery of-
fenses, securities and computer offenses, sexual
harassment, causing death by negligence, extradi-
tion law, and disciplinary and administrative trials.
Adv. Lazar also specializes in civil litigation as part
of civil-legal proceedings accompanying criminal
proceedings in the tax andmoney laundering sec-
tors such as; handling assessment proceedings
combinedwithpaymentarrangements, objections,
tax appeals, and handling and representing finan-
cial suits derived from criminal proceedings from
a comprehensive perspective of the legal needs
that clients have encountered for the first time
in their lives from the enforcement authorities.
Adv. Lazar served in the past as Deputy Tel Aviv
District Attorney (taxation and economics). Adv.
Lazar serves voluntarily as head of the disciplinary
court of the State Committee for the Prevention of
Drugs in Sport.
Esta b l i s h e d
2002
L i n e o f B u s i n ess
Civil-Commercial, Criminal Law
Beit Gibor Sport, 7 Menachem Begin St.,
Ramat Gan 5268102
Tel: 972-3-6114414
Fax: 972-3-6114415
Ruth Litvak
Founding partner *
Motti Lazar
Founding partner *
Shmuel Iny
Founding partner *
* See Top Executives Profiles - Page 582