Ayelet Regavim-Kahanov

Partner in Capital Markets and Securities Department, and head of Anti-Money Laundering · Herzog Fox & Neeman

IsraelCapital Markets, Financial RegulationHebrew, English

نبذة

Ayelet Regavim-Kahanov is a partner in the Capital Markets and Securities Department at Herzog Fox & Neeman and heads the firm's Anti-Money Laundering practice. She advises Israeli and international financial institutions on regulatory matters, long-term savings (including provident and pension funds), insurance, investment houses and regulatory inspections.

مجالات الممارسة

Capital MarketsFinancial RegulationBanking & FinanceCompliance & Anti-Money LaunderingCorporate / M&AInsuranceInvestment Funds

المكتب

Israel

Herzog Fox & Neeman · Partner in Capital Markets and Securities Department, and head of Anti-Money Laundering

Israel

الخبرات

Regulation of financial institutions (domestic and international)Provident and pension funds (long-term savings)Insurance and insurance agenciesInvestment houses and mutual fundsRegulatory compliance and inspectionsSales and acquisitions of investment houses (including Bachar Reform transactions)Advising institutional bodies and employers on pension obligations

المؤهلات العلمية

Bar-Ilan University, LL.M (magna cum laude), 2009
Bar-Ilan University, LL.B, 2006

القيد في نقابات المحامين

Israel Bar, 2006

اللغات

HebrewEnglish