Regulation

Key Contacts

S. Horowitz’s Regulation practice group provides comprehensive legal counsel across the full spectrum of regulatory compliance in all industries and business sectors, helping our clients navigate Israel’s complex regulatory regime and achieve sustainable value.

We provide strategic counsel to help clients achieve compliance across multiple regulatory frameworks while supporting their business objectives and growth strategies. Our clients operate across diverse sectors, including financial services, construction, energy, healthcare, technology, and manufacturing, spanning publicly traded companies, private businesses, financial institutions, government entities, startups, and multinational corporations.

Our established relationships with Israeli regulatory authorities and deep understanding of evolving compliance requirements enables us to provide practical guidance that anticipates regulatory developments and mitigates risk exposure.

Core Capabilities

  • Financial Services Compliance: Comprehensive regulatory guidance for banking, securities, investment funds, payment services, and fintech ventures, including licensing, ongoing compliance, and regulatory approvals
  • Board & Management Advisory: Strategic counsel on corporate governance frameworks, fiduciary duties, compliance policies, executive compensation, and shareholder engagement across all business sectors
  • Workplace Safety Management: Complete occupational safety services including regulatory compliance, incident response, crisis management, and representation in legal proceedings
  • Regulatory Risk Assessment: Conducting comprehensive risk evaluations and implementing internal control frameworks to ensure ongoing compliance across all regulatory domains
  • Enforcement & Investigation Support: Managing regulatory inquiries, investigations, and enforcement actions by domestic and international authorities
  • Policy Development & Implementation: Structuring governance policies, compliance procedures, and risk mitigation strategies tailored to specific industry requirements and regulatory environments

Our integrated approach enables us to address complex regulatory challenges, providing clients with cohesive strategies that optimize compliance while supporting business growth.

News & Insights:

Access our legal insights, thought leadership and expert analysis

Updates

Israel takes a significant step toward regulating the digital assets sector with a draft bill introducing a comprehensive framework for the licensing, issuance, and reserve backing of stablecoins.

Updates

The Privacy Authority’s binding guideline: what data-security duties apply to the board, and what’s the risk of non-compliance?

Articles

Israel’s aviation sector has transformed through liberalization and the EU-Israel Open Skies Agreement, driving passenger traffic growth of over 90% between 2012-2019.

Uncategorized

The EU leads global AI regulation – here’s what the new Artificial Intelligence Act means for businesses.

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