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.

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.

Eitan Maoz

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

Danielle Einav

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

Mor Harnik Blum

Mor Harnik Blum, She holds an LL.B. from the Hebrew University of Jerusalem. As part of her training, she also studied at Georgetown University in London

Adv. Harnik Blum interned and later practiced law as an associate at one of Israel's leading law firms in the area of litigation and labor law

Adv. Harnik Blum handles white-collar crime cases together with Adv. Maoz and the firm's attorneys, advising clients under investigation and defendants in financial and international offenses

Notable cases

Bribery of Foreign Public Officials (FCPA)

  • Provided legal counsel to the CEO of a company publicly traded in Israel and the United States in an investigation into its Eastern European operations
  • 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

  • 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
  • Advised a Russian oligarch in connection with 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

  • 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
  • Represented a leading gas company in an investigation into suspected price fixing

Bribery, fraud and money laundering

  • Provided legal counsel to a former Prime Minister in a criminal inquiry proceeding
  • 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

  • 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.i

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