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Business Services

469

2016

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DUN’S

100

DUN’S

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2015

DUN’S

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2016

2016

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Law Firms - White Collar

Libai, Mann & Co., Advocates

L

ibai, Mann & Co. is one of the leading law

firms in Israel in the field of criminal law,

white collar and economic crimes, money

laundering, capital markets, antitrust, negligent

causing of death, homicide, defamation and de-

fense of human rights. The Firm is headed by two

professors of lawwith extensive experience in both

civil service and representing private clients. The

Firm is experienced and knowledgeable in advising

clients who have criminal law problems in foreign

countries, including providing assistance to sus-

pects and defendants in foreign jurisdictions who

are represented by local counsel. The Firmadvises

and represents clients in extradition proceedings,

inmulti-jurisdiction legal assistance inquiries and

requests for documentary evidence, and in pro-

ceedings for transfer of prisoners to serve sentence

in Israel. The firm specializes in litigation in all of

Israel’s courts, including the High Court of Justice,

criminal trial and appeal courts, administrative

courts, disciplinary tribunals and committees,

and government agencies. The Firm represents

suspects during investigations, preindictment

hearings, plea negotiations, trials, appeals, and in

ancillary proceedings before administrative courts,

parole boards, and in proceedings for presidential

pardons and commutations of sentences. The firm

represents elected officials, civil servants, lawyers,

doctors, accountants, engineers, police officers

and others in disciplinary proceedings, provides

legal advice on questions of ethics and represents

clients in ethics committees and in employment

and licensing suspension proceedings. The firm

provides legal services in the field of administrative

and constitutional law, including matters related

to immigration, citizenship, permanent residence,

tenders, and environmental and construction vio-

lations. The firm also represents clients in media-

tion and arbitration proceedings, and in family

disputes, including matters related to estates and

trusts.

Clientele

The firm represents individuals and corporations,

including private and public companies, banks,

media groups and private businesses. Its clients

have included public figures, among them the

President of the State and Prime Ministers, gov-

ernment officeministers, members of Knesset, the

Chief Rabbi of Israel, the state comptroller, mayors,

city engineers, police officials, doctors, lawyers,

accountants, law enforcement personnel and busi-

ness leaders in Israel and abroad. The firmprovides

pro-bono legal services to the needy.

Partners

Prof. David Libai, Founding Partner -

Prof. Libai was

formerly Minister of Justice, Head of the Israel Bar

Association, Member of Knesset, Chair of the Com-

mittee for State Comptroller, Chair of the Committee

for Appointing Judges, Professor at Tel Aviv Univer-

sity Faculty of Law, Dean of Students, Founder and

Director of the Institute for Continuing Legal Educa-

tion of the Israel Bar Association and the Tel Aviv

University Faculty of Law, and Head of the Criminal

Law and Criminology Dept., Tel Aviv University. Prof.

Libai received a Ph.D. in Comparative Law from the

University of Chicago and an LL.M. from the He-

brew University of Jerusalem. Prof. Libai wrote the

legal textbook Arrest and Release Law, as well as

many articles in legal publications for which he was

awarded the Pinchas Rozen Prize. Prof. Libai is one

of Israel’smost influential lawyers, and hasmade a

substantial impact on shaping the legal system in

Israel, in his capacity asMinister of Justice, legisla-

tor, dean, law professor and advocate. The Israel

Bar presented Prof. Libai with the “Bar Award” in

2014, , the “Ethics Shield” in 2008 and the “Out-

standing Member of Profession” award in 2007.

Prof. KennethMann, Senior Partner -

Prof. Mann is

a member of The Israeli Bar and The District of Co-

lumbia Bar. He was formerly Chief Public Defender,

having founded the country’s public defender sys-

tem. Prof. Mann was chair of Tel Aviv University’s

Institute of Criminal Law; Chair, Committee on Crim-

inal Procedure and Evidence, Israel Bar Association

and was a member of the founding committee of

the International Criminal Bar; Prof. Mann teaches

criminal procedure at the Faculty of Law, Tel Aviv

University. He received a Ph.D. fromYale University

and studied law at Boalt Hall, Berkeley and at the

Hebrew University Law School. Prof. Mann’s pub-

lications include Defending White Collar Crime: A

Portrait of Attorneys atWork(Yale University Press),

SentencingWhite Collar Offenders (withWheeler &

Sarat, Yale University Press), and Plea Bargaining

in Israel (with Prof. Eliahu Harnon, Institute of Com-

parative Law, HebrewUniversity). He was formerly a

prosecutor at the Tax and Financial Crimes Division,

Israel State Prosecutor’s Office and associate at

Caspi & Co., Advocates. In 2009 Prof. Mann’s law

firm merged with Prof. Libai’s law firm. The Israel

Bar presented Prof. Mann with the “Outstanding

Member of Profession” award in 2007. Professor

Mann received the Zeltner Prize for Contribution to

Law and Society, awarded by the Faculty of Law,

Tel-Aviv University, 2016, and the Emil Grunzweig

Human Rights Award, awarded by the Association

for Civil Rights in Israel, 2016.

Daphna Libai, Senior Partner -

Advocate Daphna

Libai was admitted to the Israeli Bar in 1997. She

received the LL.M. fromNewYorkUniversitySchool

of Law, and the LL.B fromTel Aviv University, Ramot

Mishpat (cum laude). Advocate Libai served as law

clerk for Supreme Court Justice Yaakov Kedmi and

as legal intern for Adv. Hanan Melcer (currently a

Supreme Court Justice). In 2009 TheMarker Maga-

zine chose Advocate Daphna Libai as one of the

most promising young lawyers in Israel.

Dana Weiss, Partner -

Advocate Dana Weiss was

admitted to the Israeli Bar in 2004. She received

the LL.M. (summa cum laude) with thesis as well

as the LL.B. (cum laude) from the Tel Aviv University

Faculty of Law and is currently working on her Ph.D.

at Tel Aviv University Law School. Advocate Weiss

served as law clerk for the President of the Tel Aviv

District Court Judge Uri Goren.

In 2014 she won theWollf Foundation scholarship

for outstanding doctoral students. AdvocateWeiss’

academic research focuses on corporate respon-

sibility for human rights; she has presented on

this subject at conferences and published in the

Harvard Journal of Human Rights.

Esta b l i s h e d

1964

l i n e o f b u s i n ess

Law Firm, specializing in Criminal Law,

White Collar Crimes, Constitutional and

Administrative Law

A d d i t i o n a l pa rt n e r s

Dana Weiss

Libai, Mann & Co., Advocates

8 Shaul Hamelech Blvd., Beit Amot Mishpat,

10

th

Floor, Tel Aviv 6473307

Tel:

972-3-6090101

Fax:

972-3-6090077

office@libaimann.co.il

Prof. Kenneth Mann

Senior Partner *

Daphna Libai

Senior Partner *

Prof. David Libai

Founding Partner *

* See Top Executives Profiles - Page 582