our law-firm is a leading
israeli boutique office
eitan maoz
With Expertise in White-Collar Financial and International Cases
Eitan Maoz is rated each year by Dun’s 100 and BDi as one of Israel’s best specialist firms in white collar crime.
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our firm
Our firm
Eitan Maoz is a boutique law firm, and one of the leading firms in Israel representing senior defendants and public figures in economic and international crimes.
The team, headed by Adv. Eitan Maoz, has thorough and extensive education in law, economics and accounting.
As part of our special expertise in international cases, we provide council in various global affairs and proceedings, both in Israel and elsewhere (mainly in the U.K., Russia, Africa and the United States), and specialize in coordination and guidance of foreign legal teams.
We have accumulated vast experience over many years of managing very complex investigations and litigation proceedings in Israel and abroad, and we devote personal attention and discretion to each of our clients throughout management of the process.
Our firm specializes in representing clients in complex, high-profile cases in securities law; money laundering; FCPA and SFO crimes with an Israeli connection; representation in cases of bribery of foreign public officials, under investigation in Israel or in other countries; preparation of compliance programs; representation in extradition cases and sensitive cases with a high security classification; advice on Interpol matters; and administrative enforcement proceedings of the Israel Securities Authority.
Lior Mirilashvili
Associate
Adv. Lior Mirilashvili is an associate at the firm who handles a variety of complex cases in the field of white-collar offenses
Lior is a graduate of the College of Management's excellence program, under the guidance of retired Supreme Court Justice Prof. Yoram Danziger. Moreover, as part of his academic studies Lior served as a member of the editorial board of the "HAPRAKLIT" law review, published by the Israeli Bar Association under the chief editor Prof. Yoram Rabin. Alongside to his work at the firm Lior serves as a teaching assistant for Prof. Suzie Navot in the "Constitutional Law" course at the College of Management
Lior interned at the white-collar department at Herzog Fox Neeman & Co. Education: LL.B. Law, The College of Management Academic Studies (magna cum laude). B.A Economics and Management, The College of Management Academic Studies (specialization in finance and capital market and information systems)
Lior is a graduate of the College of Management's excellence program, under the guidance of retired Supreme Court Justice Prof. Yoram Danziger. Moreover, as part of his academic studies Lior served as a member of the editorial board of the "HAPRAKLIT" law review, published by the Israeli Bar Association under the chief editor Prof. Yoram Rabin. Alongside to his work at the firm Lior serves as a teaching assistant for Prof. Suzie Navot in the "Constitutional Law" course at the College of Management
Lior interned at the white-collar department at Herzog Fox Neeman & Co. Education: LL.B. Law, The College of Management Academic Studies (magna cum laude). B.A Economics and Management, The College of Management Academic Studies (specialization in finance and capital market and information systems)
Danielle Einav
Partner
Danielle Einav, born in the United States, holds an LLB degree and a BA in Political Science. She joined the firm in 2012
Adv. Einav works alongside Eitan Maoz in prominent white-collar proceedings, and accompanies suspects and defendants involved in a range of economic cases - securities, bribery, money-laundering, taxation, antitrust, among others
Since joining the firm, Danielle has been involved in significant achievements in the numerous cases she handled, including acquittals, avoidance of criminal convictions, and the closing of files without charges
She has also represented suspects in extradition proceedings and accompanied suspects in international proceedings - in Israel and elsewhere
Adv. Einav works alongside Eitan Maoz in prominent white-collar proceedings, and accompanies suspects and defendants involved in a range of economic cases - securities, bribery, money-laundering, taxation, antitrust, among others
Since joining the firm, Danielle has been involved in significant achievements in the numerous cases she handled, including acquittals, avoidance of criminal convictions, and the closing of files without charges
She has also represented suspects in extradition proceedings and accompanied suspects in international proceedings - in Israel and elsewhere
Eitan Maoz
Founding Partner
Eitan Maoz has an LLB from Tel Aviv University and a BA in Economics and Political Science from Bar-Ilan University
Maoz interned with Supreme Court President, Justice Meir Shamgar, as his final intern before Shamgar retired from the bench
In 1996 Maoz was admitted to the Israel Bar Association and soon after joined the law firm of former Minister of Justice, Prof David Libai, where he served as a senior attorney for seven years
After a year overseas, he opened his own firm in 2005
In 2007 he was a candidate for the position of State-Attorney
Eitan is a frequent guest lecturer in his spheres of expertise, at professional conferences and on many panels. He has given lectures before the Israel Bar Association’s Institute of Further Training, and the Public Prosecution
In recent years he has served as a member and Deputy-Chairman of the Capital Markets Committee Commission of the Economic Forum of the Bar Association
Maoz interned with Supreme Court President, Justice Meir Shamgar, as his final intern before Shamgar retired from the bench
In 1996 Maoz was admitted to the Israel Bar Association and soon after joined the law firm of former Minister of Justice, Prof David Libai, where he served as a senior attorney for seven years
After a year overseas, he opened his own firm in 2005
In 2007 he was a candidate for the position of State-Attorney
Eitan is a frequent guest lecturer in his spheres of expertise, at professional conferences and on many panels. He has given lectures before the Israel Bar Association’s Institute of Further Training, and the Public Prosecution
In recent years he has served as a member and Deputy-Chairman of the Capital Markets Committee Commission of the Economic Forum of the Bar Association
Notable cases
Investigative and legal proceedings for crimes of bribery of foreign public officials (FCPA)
- Representation of a security industry company during Israeli and African investigations of suspected bribery of foreign public officials; Ans representation of the company during hearings at the Ministry of Defense
- Advised an executive in a public construction and infrastructures company operating in Africa, on suspicions of bribing foreign public officials
- Represented a senior officer at Teva Pharmaceuticals in an FCPA investigation and a parallel investigation in Israel
- Represented a client in the first indictment filed in Israel for the crime of bribing a foreign public official
- Represented an international businessman in a large-scale U.S. FCPA investigation against a hedge fund
Overseas Proceedings And Extradition Cases
- Representation of an Israeli businessman found guilty of fraud and tax offences in Romania during a precedential procedure of a Romanian petition for service of the sentence in Israel, in place of Extradition
- Representation of a business man active in various countries around the world, during various proceedings for extradition and for service of foreign punishment in Israel
- Represented a Minister of Defense of an Eastern European country in an economic investigation
- Applied to Interpol on behalf of a strategic adviser to heads of state in connection with an extradition order
- Legal consult for a number of Oligarchs and Russian businessmen in reference to extradition proceedings
- Represented a multi-national businessman and advised with an application to Interpol in connection with transactions in Russia
- Represented a businessman in Europe on suspicions of cybercrimes against a European central bank
- Advised an Israeli businessman in an investigation of Forex companies in Poland
- Represented the private business intelligence company Black Cube in a sensitive and complex investigation in Eastern Europe
- The extradition case of a senior official in the Israel Electric Corporation during the investigation of the bribery affair in the company
Securities cases
- Representation of the CFO at a public company during an Israeli inquiry carried in the USA regarding suspicions of Securities Law violations
- Representation of an individual facing complex charges of Market Manipulation coordinated with the representative of a large Israeli investment house
- Represented a senior director in the “Bezeq-YES” affair
- Represented a leading Israeli hedge fund on suspicions of inside information
- Represented a senior Ukrainian businessman on suspicions of securities crimes in Israel
- Represented a Swiss attorney regarding potential involvement in securities fraud
- Provided legal counsel to the CEO of a public construction company accused of securities fraud
- Advised a public oil exploration company in an administrative proceeding at the Israel Securities Authority
- Representation (and acquittal) of the market makers at Deutsche Investment Bank in the Psagot Investment House affair
Antitrust
- Represented a leading infrastructure company on suspicions of antitrust offenses
- Represented a leading Israeli construction company in suspected violations of antitrust laws
- Representation of a leading gas company during an investigation of suspected price fixing and hearings before the Competition Authority, following which it was decided to refrain from pressing charges against the company
Bribery, fraud and money laundering
- Representation of the main defendant in the high profile Germany submarines Israeli legal affair
- Representation of a public, infrastructures construction company during the investigation of suspected bribery of a senior public figure
- Provided legal counsel to a former Prime Minister in a criminal inquiry proceeding
- Legal consultation in a case involving Israeli – American cyber activity which had targeted large American companies
- Represented a former senior official in the Prime Minister’s Office regarding the purchase of submarines from Germany
- Represented a Swiss attorney in Israel in an investigation into the diversion of assets of a senior businessman
- Represented the CEO of a large oil company accused of bribery
- Represented a former judge in a bribery affair at the Israel Electric Corporation
Tax offenses
- Representation of an international businessman, investigated on suspicion of very large scale tax offences and money laundering in Israel
- Represented a Vice President of a large leasing company suspected of tax offenses
- Represented a senior attorney charged with VAT offenses
Our office is located in the heart of Tel Aviv, in the historic building of The World Zionist Federation – walking distance from the Tel Aviv Court, and near the Ayalon Highway
Our address:
17 Eliezer Kaplan Street, Tel Aviv 6473418
Phone: +972-3-5798801
Fax: +972-3-5798802
Or by email: office@maoz-law.co.il
Direct mail to Eitan: eitan@maoz-law.co.il
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