/ Banking Disputes

Banking Disputes

Key Contacts

S. Horowitz offers an integrated, multi-disciplinary banking disputes practice that has earned recognition as Israel’s preeminent firm for financial litigation, regulatory challenges, and investigations. Our team combines deep industry knowledge with litigation prowess to represent leading domestic and international financial institutions in their most consequential disputes.

S. Horowitz is Israel’s leading firm for banking and finance litigation, regulatory disputes, and investigations. We represent Israel’s largest banks, global financial institutions, investment banks, hedge funds, credit card companies, fund managers, and insurers in high-stakes disputes. With extensive cross-border experience, we collaborate with foreign law firms and in-house counsel on multi-jurisdictional cases, positioning us at the forefront of Israel’s most high-profile banking disputes.

Core Capabilities

  • Financial Misconduct & Fraud: Handling banking and securities fraud, non-performing loans, allegations of money laundering, and financial malpractice investigations
  • Complex Financial Disputes: Resolving conflicts related to derivatives trading, fund management, structured financial products, and disputes between financial institutions
  • Regulatory Compliance & Enforcement: Defending against regulatory investigations, freeze orders, disciplinary proceedings, and other enforcement actions by financial authorities
  • High-Stakes Litigation & Risk Management: Managing class actions, multi-jurisdictional disputes, and reputational risk issues for financial institutions across Israel and globally
  • Cross-Border Financial Matters: Collaborating with foreign law firms and in-house counsel on major disputes and investigations spanning multiple jurisdictions

"Large and highly regarded practice group renowned for its breadth of expertise and roster of high-calibre clients... Well known for its work with regulatory bodies and for assisting clients in the financing sectors"

Chambers & Partners

Our team has been at the center of some of the most significant cases heard before the Israeli courts in recent times. This track record of handling landmark matters has established our reputation as the go-to practice for complex, high-stakes banking disputes that shape the financial services landscape in Israel.

recognition

Banking Disputes

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