Regulatory & Corporate Compliance

Organizations across many industries are under pressure to provide absolute transparency and accountability around compliance, whether to meet government regulations, compliance obligations or industry standards. Clients benefit from partnering with lawyers who can provide sound advice and understand the complex web of rules companies face. Tadmor Levy & Co. is your partner.

Clients instinctively trust our expert advice, drawn from extensive hands-on experience in this field, as well as a wealth of knowledge across core practice areas, including competition/antitrust, securities regulation, financial services, banking, commercial, regulatory and corporate practices. Clients value the superior level of professional insight and commercial acumen provided by a team, many of whom are former staff members of key regulatory bodies. For example, Dr. David E. Tadmor, the firm’s co-chairman and managing partner, is one of Israel’s leading experts in the field of compliance, having previously served as head of the Israel Competition Authority (ICA), while Amir Scharf served as deputy director of the Legal Department in the Israel Securities Authority.

Dr. Tadmor composed and published Israel’s first government-initiated compliance program, which has since been adopted by over 100 companies operating within Israel; it also inspired other regulators to initiate compliance programs in other areas of the law.

Overall, our team’s significant experience in drafting and implementing compliance programs for large Israeli companies and multinationals in Israel is well-founded. We have prepared compliance programs in a wide range of areas including securities regulation, financial services regulation, local banking, cross-border banking, investment advisory, competition/antitrust, anti-corruption legislation and cross-border anti-bribery laws, and defense industry compliance.

Such unrivaled experience allows us to tailor company-wide compliance programs to each company and each industry, working closely with our clients to ensure staff are confident in relation to their legal obligations under Israeli laws and that companies not only comply with the law but the programs meet their realities, needs and business objectives.