/ Compliance and Enforcement

Compliance and Enforcement

Key Contacts

We provide legal guidance on the formulation, adoption, and implementation of enforcement programs in corporate and securities law.

We guide reporting and public companies in formulating and implementing internal enforcement programs in corporate and securities law, including compliance with criteria established by the Israel Securities Authority, to minimize potential exposure to breaches of law.

Core Capabilities

  • Compliance surveys and regulatory risk identification in corporate and securities law
  • Formulating customized enforcement programs tailored to each corporation’s unique circumstances
  • Preparing specialized procedures and protocols
  • Compliance and internal enforcement training programs for directors, officers, and employees
  • Ongoing support for internal compliance officers in program implementation

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Compliance and Enforcement

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A new ISA review sets out what listed companies must disclose on environmental and climate risks. Amir Asali and Guy Firer summarize.

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