Criminal Law
The experienced and skilled panel of lawyers in the law firm of Iny Litvak Lazar and
Co. law office engages in providing advice and representation in the field of criminal
-economic law (white-collar crimes) and primarily represents clients who for the first
time face confrontation with the enforcement authorities in a criminal proceeding.

The firm handles all stages of the criminal proceeding, starting from advising in the
investigation stage, the arrest and release on bail stage, detention until the end of
proceedings, extradition proceedings, pre-indictment hearings, arrangements of fines
in tax offense cases, handling of administrative fines vis-à-vis the criminal and civil
enforcement bodies, the conduct of the trial, appeals, petitions for pardon, impingement
of criminal record and legal handling of actions for the closure of criminal dossiers.

The handling of the criminal proceeding is done in conjunction with attending to the
civil implications arising from the criminal proceeding, such as: civil penalties,
representation on monetary sanction boards, civil tax appeals, disciplinary and ethical
law, dismissals, pecuniary claims and representation in the High Court of Justice on
matters connected with the criminal process.

Clients of the firm include: civil servants, elected officials, accountants and attorneys,
private and public companies, amutot [societies], managers and directors, employees
and private clients who are obliged, in most cases for the first time, to contend with a
confrontation with the various enforcement bodies in Israel.

The team in the firm has vast experience in the conduct of legal proceedings in a wide
range of criminal offenses, including offenses under the Penal Law, crimes of theft, fraud
and bribery, tax offenses (Income Tax, V.A.T. and customs), offenses under the Securities
Law and offenses under the Anti-Money Laundering Act, offenses under the Antitrust Law,
offenses under the Prohibition on Sexual Harassment Law, computer crimes.