LinkinLegal
Hadar Israeli photo

Hadar Israeli

Hadar possesses unique experience in the fields of regulatory enforcement and white-collar crime, both domestically and internationally. Hadar represents individuals and companies in a wide range of criminal and administrative enforcement proceedings, in Israel and the US. Hadar advises her clients on a broad range of criminal and civil matters, from their preliminary stages and until their conclusions in court, including those involving bribery, fraud, money laundering, insider trading, antitrust, securities, internal investigations, shareholder disputes, and complex civil litigation proceedings. Hadar stands at the front line of Israeli lawyers with expertise in international cases that are tried in collaboration with leading foreign law firms before the US or UK courts. Hadar also possesses unique expertise in handling complex document discovery processes with an exceptionally high scope. Hadar is also experienced in advising clients on internal compliance issues and in conducting internal investigations in cases of suspected financial regulation violations, corruption and bribery, taxation and fraud, corporate governance, and more. · Barnea Jaffa Lande & Co.

IsraelWhite-Collar Crime, Regulatory EnforcementHebrew, English

About

Hadar Israeli is a lawyer at Barnea Jaffa Lande & Co. who specialises in regulatory enforcement and white-collar crime, representing individuals and companies in criminal and administrative proceedings in Israel and internationally (including matters involving the US and UK). She advises on internal investigations, compliance and complex discovery in cases involving bribery, fraud, money laundering, insider trading, antitrust, securities, shareholder disputes and related civil litigation.

Practice areas

White-Collar CrimeRegulatory EnforcementInternal InvestigationsCriminal LitigationComplianceAnti-CorruptionSecurities EnforcementCross-Border Litigation

Office

Expertise

Bribery & CorruptionFraud & Money Laundering (AML)Insider Trading & Securities EnforcementAntitrust EnforcementDocument Discovery / eDiscoveryCorporate Governance & Taxation-Related Investigations

Education

  • Columbia Law School (LL.M.), magna cum laude, 2016
  • Tel-Aviv University (LL.B.); B.Sc. Philosophy, magna cum laude, 2007

Admissions

  • Member of the Israel Bar Association since 2008
  • Member of the New York Bar Association since 2017

Languages

HebrewEnglish