Banking and finance in Israel

Epstein Rosenblum Maoz (ERM)

Epstein Rosenblum Maoz (ERM) handles a broad range of advisory, regulatory and transactional mandates, including syndicated loans, acquisition finance, leveraged and structured financings, and asset-based lending. The team also advises on real estate finance, as well as trade and export financing matters, acting for lenders, corporates and other financial stakeholders across domestic and cross-border transactions. Amnon Epstein advises banks, financial institutions and corporate borrowers on financings; Jeremy Seeff covers project, LBO and mezzanine finance; and Eran Mizrahi is a real estate and infrastructure finance expert. Other names to note are Tal Leibusher Dahan, Chen WeissItamar Lev Eldar, and May Fima Cohen. Erez Gurion recently left the firm.

Praxisleiter:

Amnon Epstein


Weitere Kernanwälte:

Jeremy Seeff; Eran Mizrahi; Tal Leibusher Dahan; Chen Weiss; Itamar Lev Eldar; May Fima Cohen; Nir Shaked


Referenzen

‘They have a lot of experience with financing agreements.’

‘Fantastic availability and responsiveness. Genuine focus on achieving client goals while moving transactions along in a collaborative fashion.’

‘Real attention to detail on technical points.’

Kernmandanten

Abu Dhabi Commercial Bank PJSC


Amitim


Ampa Capital Business Finance


Leader Top Capital


Andbank


Arbel Fund


Atalaya Capital Management


Archimedes Real Estate Finance


Bank Mercantile Discount


Bank of America Merrill Lynch


Bank of Cyprus


Barclays


Bareket Capital


Beachpoint


Banco Bradesco


Citibank


Credit Suisse


CVC


DBS Bank


Deutsche Bank


Eshel Fund Financing & Management


European Investment Bank


Gamla Harel Residential Real Estate


Goldman Sachs


Harel Insurance


ICG


ING


Invesco


Jefferies


Jerusalem Bank


JP Morgan


Macquarie Group


Meitav Dash


Mercantile Bank


Mivne Group


Mizrahi Tefahot


Naan-Dan Jain Irrigation


Natixis


Royal Bank of Scotland


Tashluz Investments & Holdings


Cogito Capital


Lloyds Bank


Unicredit


Highlight-Mandate


  • Acting for JP Morgan and Morgan Stanley, and a consortium of international banks, on a $850m round of financing involving Evoke.
  • Acting for Bank Leumi on billions of dollars’ worth of hospitality and real estate financings.
  • Advising Alon Gas on its USD 225m loan agreement with a syndication (led by Barclays and Mizrahi), granted for the exploration of the Tamar natural gas reservoir.

FISCHER (FBC & Co.)

FISCHER (FBC & Co.) acts for a wide range of major creditors, including banks, insurance companies, investment houses and other financial institutions, and is also instructed by borrowers. The practice handles acquisition finance, real estate and structured financings, and general corporate lending, alongside advising on banking and financial regulatory matters across diverse transactions. The team is led by finance specialist Miri Kimhi, who is ‘strategic and unflappable’; while commercial practice head Orit Israeli has longstanding experience in advising banks, insurance companies and debt funds. Dikla Lavy-Fischer is an expert in syndicated finance, mezzanine loans, and secured debt transactions.

Praxisleiter:

Miri Kimhi


Weitere Kernanwälte:

Orit Israeli; Dikla Lavy-Fischer


Referenzen

‘Clients value their mix of commercial sense and negotiation capabilities; they focus on what really moves the needle and hold the line without inflaming the other side.’

‘Their regulatory know-how and drafting quality show from the first mark-up to closing – clean, accurate and practical.’

‘They are consistently available (partners included) and are hands-on when it matters.’

Kernmandanten

Bank Hapoalim


Bank Leumi Le-Israel


Israel Discount Bank


Mizrahi Tefahot Bank


JP Morgan


Discount Capital


Harel Insurance Group


Amitim Pension Funds


Menora Mivtachim Insurance Group


Clal Insurance Group, Finance Division


Phoenix Insurance Group


Migdal Insurance Group


Energian Group


El-Al Israel Airlines


Tarya Israel


Menif – Financial Services


Mashav Initiating and Development


Nesher Israeli Cement


Trax Group


The Amir Brothers


Payment Financial Technologies


Deutsche Bank New York Branch


Liberty Pay


Kessem Credit


Mivtach Shamir Holdings


Sonol Israel Group


Danya Cebus


Bayit Bakfar Group


OPC Energy


Generation Capital


Centerbridge Partners Europe & Gallatin Point Capital


Bareket Finance


MLRN Projects and Trading


Allied Real Estate


Golf & Co Group


Archimedes Credit (2021)


Colmobil Financial Solutions


Arbel Funds


Cal Israeli Credit Cards


Yesodot Financing Group


Kata Capital


Leumi Partners


Highlight-Mandate


  • Advised Energian Israel Finance on a $750m syndicated financing (led by Bank Leumi Le-Israel).
  • Advised Bank Hapoalim on its private issuance of an approximately NIS 1bn credit linked notes series.
  • Advised Fattal Hotel Group on the financing of the purchase of the Jaffa Hotel in Tel Aviv.

Goldfarb Gross Seligman & Co.

Acting for banks, lenders, credit enhancers and borrowers, Goldfarb Gross Seligman & Co. covers the gamut of domestic and cross-border banking and finance transactions. Its expertise ranges from corporate, acquisition and project finance, to banking and regulatory issues, general bank lending and refinancing. Team head Ofer Hanoh is a well-known financial regulation expert, while co-head Ariel Rosenberg is a factoring agreement specialist. Other names to note are Ehud (Udi) Alfassi, an adviser to both local and international banks; energy and project financing head Yotam Leshem; corporate finance leader Rona Bergman Naveh; and payments practice head Ido Amir.

Praxisleiter:

Ofer Hanoh; Ariel Rosenberg


Weitere Kernanwälte:

Ehud (Udi) Alfassi; Yotam Leshem; Rona Bergman Naveh; Ido Amir; Ran Ben-Ari; Yigal Binyamini; Orit Kremer; Loni Bahar; Roy Reiss; Shani Galant-Frankfurt; Michal Matthews-Maor


Referenzen

‘Well oriented within the business and capital markets sectors.’

‘Great knowledge and experience.’

‘Unique skill in combining legal and business knowledge.’

Kernmandanten

Bank Leumi le Israel


FIBI- First International Bank of Israel


Bank Hapoalim


Mizrahi Tefahot Bank


Israel Discount Bank


Bank Clearing Center


Discount Capital


UBS


Goldman Sachs


JP Morgan


Credit Suisse


Citigroup


HSBC


Deutsche Bank


Morgan Stanley


Bank of America Merrill Lynch


Revolut Group Holdings


The Association of Banks in Israel


Isracard Group


Cal (Israel Credit Cards)


Esh Bank


Banco Itaú Brazil


Clal Insurance group


Edmond De Rothschild Bank


Edmond De Rothschild Bank (Israel)


Phoenix Insurance Group


AIG Israel


IDI Insurance Company


FIBI Holdings


Gilad Pension Fund


IBI Investment House


The Arison Group


Arison Investments


Arison Sustainability


Menora Insurance Group


Excellence Nessuah Investments House


Amitim – Pension Funds


Excellence Nessuah Brokerage Services


Altshuler Shaham


Menora Mivtachim Holdings


Migdal Insurance Group


Michman Finance


RiseUp


Albar Mimunit Services


Paz Oil Group


Shikun & Binui


Poalim Equity


Poalim Ventures


Investment Houses Association


Bank of Montreal


Nuvei Corporation


More Provident Funds


Partner Communication


Aura Investments


Hever Soldiers and Veterans


Harel Insurance Group


Bank Massad


Leumi Partners


Adani Group


Gadot Chemicals Terminals (1985)


Rapac Energy


Insightec


Feezback


MGG GP


SBges EPC JV


Pagaya Investment Israel


Canada Israel Group


Israel Canada (TR)


Israel Aerospace Industries Ltd


ICR – Israel Canada Rem Residence


B.S.R. Group


Shufersal Ltd.


Virtu Financial Inc.


The Shlomo Group


Keshet Broadcasting


Ashdod Refinery Ltd.


Negev Natural Gas Ltd.


Darom Natural Gas Ltd.


Lahav Fund Two, Limited Partnership


Elron Electronic Industries


Cointree


Arbel Fund


SigmaTek


Satixfy Communication


Nuvei


Strauss Group


PayBox


Opal Balance Investments


Torchlight Investors


Tiedemann Advisors


Harris Associates


Bergos Bank


Shapir Civil and Marine Engineering


Highlight-Mandate


  • Advising large banks on financing transactions, banking issues, and financial regulation matters.
  • Advising Ashdod Refinery on credit line and factoring agreements (amounting to over 2.6 billion ILS).
  • Advising Keter Group on a 700 million EUR multi-jurisdictional refinancing transaction.

Gornitzky & Co.

Gornitzky & Co. covers every aspect of transactional and regulatory banking and finance work, with particularly skill in acquisition finance, real estate finance, project finance, and export finance. The practice also assists with credit risk mitigation, factoring and venture lending. Department head Eli Elya acts for large banks, non-bank lenders and corporate borrowers; Dubi Gross is a highly-regarded debt finance expert; and Elite Elkon is a financial regulation specialist. The next line of experienced practitioners includes Inbal Badner, Idan BakiOri Yitzhak, Nir Keidar, Ido Malin, and Hana Atias.

Praxisleiter:

Eli Elya


Weitere Kernanwälte:

Dubi Gross; Elite Elkon; Inbal Badner; Idan Baki; Ori Yitzhak; Nir Keidar; Ido Malin; Hana Atias; Rafael Shafransky; Oleg Zavurov


Referenzen

‘Amazing team comprised of great people with great personalities and a very friendly attitude.’

‘Very professional, and up to date on legal matters and changes to the law. Available at almost any time and they always keep to schedules.’

‘One-stop-shop with the ability to provide services, business recommendations and legal opinions in different practices.’

Kernmandanten

HSBC Bank (Israel Branch)


Bank Hapoalim


Mizrahi Tefahot Bank


Leumi Bank


Altshuler Shaham Investment House


Harel Pension and Provident Funds


Harel Insurance Company


Deutsche Bank


Meitav Dash Provident and Pension Funds


Phoenix Insurance Company


Israel Discount Bank


Clal Insurance Company


Harel Insurance Company


Leumi Partners


Extra Public Transportation


Bain Capital Credit


Menora Mivtachim Group


Bridgepoint


Fortress Credit CORP


HPS Investment Partners


Menora Mivtachim Insurance


Highlight-Mandate


  • Advised private equity sponsor FTV Capital on the financing for the take-private acquisition of Windward, a maritime AI company.
  • Advised a private credit lender on the debt financing for the acquisition by US private equity fund AE Industrial Partners of Israeli spyware company Paragon Solutions.
  • Advised insurance company Menora on a financing to provide liquidity to lending platform Yesodot.

Herzog Fox & Neeman

Herzog Fox & Neeman has significant strength in structured finance and derivatives, as well as acquisition, corporate, real estate, aviation, export, receivables, and mezzanine finance. Team head Irit Roth specialises in banking and financial markets law and regulation; co-head Roy Nachimzonstands out as one of the most talented lawyers around’; Alan Sacks is a cross-border transaction expert; and Natalie Jacobs acts as structured finance and derivatives head. Ben Kanter, Neta Dorfman-Raviv and Nir Miller are also experienced practitioners. Esti Hadar departed the firm in November 2024.

Praxisleiter:

Irit Roth; Roy Nachimzon


Weitere Kernanwälte:

Alan Sacks; Natalie Jacobs; Ben Kanter; Neta Dorfman-Raviv; Nir Miller; Adina Rabinowicz; Eyal Markovich


Referenzen

‘Exceptional in both depth and sophistication. They combine first-class technical knowledge with a highly pragmatic, solution-oriented approach.’

‘What truly distinguishes the practice is its ability to handle both highly complex structured transactions (such as mortgage securitisations) and ongoing day-to-day financing matters with the same level of attention and precision.’

‘Clients benefit from their responsiveness, clarity of communication, and commercial mindset, which often save valuable time in negotiations. Compared to other firms, Herzog offers a unique combination of international standards with a deep understanding of the Israeli market and regulatory environment.’

Kernmandanten

HSBC


Goldman Sachs


Bank Leumi


Israel Discount Bank


Bank of Jerusalem


Mizrahi Tefahot Bank


Isracard Ltd.


Esh Bank Israel


Clal Group


Grow payments


Association of Foreign Banks in Israel


Credito


PayPal


Wolt License Services Oy


Highlight-Mandate


  • Advised Mizrahi Tefahot on a NIS 2.8bn financing to Adani-Gadot JV for Haifa Port.
  • Advising Bank Leumi on a EUR 250m loan transaction, to be granted to it by the European Investment Bank.
  • Advised Credito on an RMBS transaction in Israel that raised NIS 450m.

Meitar Law Offices

Meitar Law Offices acts for banks and financial institutions on regulatory issues, transactions, commercial banking activities, mortgages, and large corporate financings. Group lead Eyal Dotan is an expert in banking, payments, financial services and fintech and financial regulation, as well as compliance, corporate governance, and representing clients before regulatory and governmental authorities; co-head Judith Gal-Or has extensive experience in advising banks, insurance companies and other financial institutions on high-value financing deals; and co-head Gal Feingold specialises in commercial loans and project finance. Yehuda (Hudy) DolevDavid Dydek and  Nathalie Yael Alalouf are other names to note.

Praxisleiter:

Eyal Dotan; Judith Gal-Or; Gal Feingold


Weitere Kernanwälte:

Yehuda (Hudy) Dolev; David Dydek; Nathalie Yael Alalouf; Vadim Tzimerman; Tal Bigniz; Jason Schnier


Referenzen

‘High level of expertise. Well appreciated in the industry and by the regulators.’

‘This practice requires vast knowledge and acquaintance with different regulations and regulatory guidelines.’

‘The banking and finance department has a lot of experience and knowledge in this field.’

Kernmandanten

Bank Leumi Le Israel


Bank Hapoalim


Israel Discount Bank


Mercantile Discount Bank


Discount New York


The Association of Banks in Israel


One-Ziro Digital Bank


Mizrahi Tefahot Bank


The Phoenix Insurance Company


Amitim Senior Pension Funds


Bank of Jerusalem


Bank Clearing Center


Automatic Bank Services


Pluxee Israel


Ampa Capital


Menora Mivtachim Insurance


The Western Union Company


Mercantile Discount Bank


Greenlend Financial Solutions


Clal Insurance Company


Arbel Finance


Rothschild Bank & Co


Mizuho Securities


Nawi Group


Extra Credit and Factoring


Credit Path


Credit 360


Tarya Israel


Albert Credit


Archimedes Credit (2021)


Excellence Investments Management


Colmobil Financial Solutions


Green Arc


IBI Investment House


Goldenrod Finances


Through Credit


Altshuler Shaham Financial


Credit Path


Autocash Financial Services


Highlight-Mandate


  • Advising a consortium, led by Bank Leumi, on a financing agreement of up to NIS 4.4 billion for Israel-Canada’s Midtown Jerusalem Project.
  • Advising Bank Hapoalim on its banking activities.
  • Advising Mizrahi Tefahot Bank on its banking activities.

S. Horowitz & Co

S. Horowitz & Co has extensive experience in bilateral and syndicated lending, as well as acquisition, leveraged, project, asset and venture finance. The team also advises on derivatives, trade and export credit finance, and consumer finance matters, alongside banking regulation, restructuring, debt rescheduling and insolvency-related work. Aharon Bloch leads the practice and specialises in cross-border and domestic banking law; co-head Clifford Davis is ‘without doubt the most talented finance lawyer in this jurisdiction’; and co-head Michelle Liberman‘s practice encompasses aircraft, project, corporate and distressed financing. Guy Firer‘s broad workload includes financial services regulation.

Praxisleiter:

Aharon Bloch; Clifford Davis; Michelle Liberman


Weitere Kernanwälte:

Guy Firer; Shlomi Delgo; Shlomi Delgo; Eti Wissotzky-Cohen; Liraz Zehavi


Referenzen

‘Strength in depth and mastery of all aspects of banking and finance law.’

‘Refreshingly, Horowitz has a large number of banking and finance partners covering the A to Z of financings with excellent associates.’

‘Clifford Davis – without doubt the most talented finance lawyer in this jurisdiction.’

Kernmandanten

Bank Hapoalim


Israel Discount Bank


First International Bank of Israel


Mizrahi Tefahot Bank


Ellomay Capital


Ellomay Pumped Storage (2014)


TA Associates


Fortissimo Fund V


Priority Software


Alter Domus (US)


Highbridge Tactical Credit Master Fund


Whitebox Multi- Strategy Partners


Whitebox Relative Value Partners


Pandora Select Partners


Whitebox GT Fund


Onex Capital Solutions Holdings


Highlight-Mandate


  • Advising TA Associates, Fortissimo Fund V, and Priority Software on the debt financing aspects of the acquisition of an approximately 70% controlling interest in Priority Software by Blackstone Growth Fund.
  • Advising Alter Domus (US) (as agent), Highbridge Tactical Credit Master Fund, Whitebox Multi-Strategy Partners, Whitebox Relative Value Partners, Pandora Select Partners, Whitebox GT Fund, and Onex Capital Solutions Holdings on the acquisition, corporate financing, and refinancing for the purchase of an Israeli company by a NASDAQ-listed US company.
  • Advising a syndication of lenders, led by Bank Hapoalim, on a financing to El AL Israel Airlines, in relation to an Israel-registered Dreamliner aircraft.

Agmon with Tulchinsky Law Firm

Agmon with Tulchinsky Law Firm‘s banking and finance practice is well known for both structuring credit agreements and developing Israeli banks’ regulatory frameworks. The practice also covers syndicated loans, along with real estate, infrastructure, and energy and natural resources-related financings. It further advises on digital wallet projects and payment platforms. Renowned banking and finance expert Yona Goshen-Gottstein leads the group, which features Dan Hacohen, a widely-respected energy project finance specialist; and Itamar Shimonovitz, who routinely acts on major financings.

Praxisleiter:

Yona Goshen-Gottstein


Weitere Kernanwälte:

Dan Hacohen; Itamar Shimonovitz; Gili Bartura


Kernmandanten

Leumi Bank Le – Israel


Bank Hapoalim


Israel Discount Bank


Mizrahi Tefahot Bank


Menora Mivtachim Holdings


Menora Mivtachim Insurance Company


Harel Insurance Investments & Financial Services


Amitim Veteran Pension Funds


Migdal Insurance Company


First International Bank of Israel


Meitav Investment House


Doral Group


Ratio Oil Explorations (1992)


Delek Group


Mercantile Discount Bank


Navitas Petroleum


JP Global Power


WeCheck


Ofek Capital Co-operative Association


Modiin Energy


Payment Financial Technologies


Amot Investment


Kamada


New Med Energy


Amot Denisra


Nechamka Investments 2001


Veridis Environments


Israel Infrastructure Fund


Nili (Amir) Holdings


BRM Group


Munich Re Specialty Insurance


Reinsurance Group of America


ICIC – the Israeli Credit Insurance Company


High Biz


Coral Tel


Salt Edge


Finmid


Nights Entertainment


Rami Levy Shivuk Hashikma


Meitav Mimun


Willis Towers Watson Israel Insurance Agency


Azorim


BST Group


Megido Real Estate


NGrid Energy


Aviv Group


Highlight-Mandate


  • Advised Israel Discount Bank on a NIS1.7 billion syndicated loan for the development of a residential complex in Tel Aviv.
  • Advised Navitas on multiple project finance transactions.
  • Advised Bank Hapoalim, as facility agent, on a syndicated loan transaction for the financing of a major residential and commercial real estate project.

Arnon, Tadmor-Levy

Arnon, Tadmor-Levy advises on high-stakes transactions involving syndicated loans, factoring deals, and credit facilities, with notable expertise in real estate and project finance. Amir Scharf assists with banking and financial regulation; Aviad Lachmanovich acts for financial institutions and credit card companies; Shiri Shaham is a complex finance deal specialist; Simon Weintraub‘s practice includes venture lending and offshore natural gas project financing; and Yuval Shalheveth’s workload covers International Swaps and Derivatives Association agreements.

Weitere Kernanwälte:

Amir Scharf; Aviad Lachmanovich; Shiri Shaham; Simon Weintraub; Yuval Shalheveth; Avi Anouchi; Guy Fuchs; Itamar Cohen; Shai Margalit; Idan Adar


Referenzen

‘Consistently demonstrates exceptional professionalism and excellence.’

‘The firm’s holistic approach to client service is remarkable – they understand not just the legal aspects but also the commercial realities of business.’

‘Their responsiveness is unparalleled – clients never wait more than a few hours for a reply, even on complex matters.’

Kernmandanten

Bank Hapoalim


Israel Discount Bank


Bank Leumi


Mizrahi Tefahot Bank


Jerusalem Bank


Max It Finance


C.A.L. (ICC) Israel Credit Cards


Harel Insurance Company


Migdal Insurance


Phoenix Insurance


Michlol Financing Ltd.


Ruby Capital Group


Arbel Fund


BlackRock


BNP Paribas


HSBC Bank


JPMorgan


Citigroup


Societe Generale Group


Morgan Stanley


Bank of America


Valley National Bank


State Bank of India


Nomura Holdings


The Goldman Sachs Group


Credit Suisse Securities (USA)


Israeli subsidiary of Credit Suisse


UBS


Bank of Montreal


Comerica Bank


K2 Health Ventures


Avenue Capital


Triple Point Capital


Direct Finance of Direct Group (2006)


Nayax


ERN Israel


Mimun Beklik


Credit 24


Neema Shefa Israel


HYP Payment Solution


Cardcom Acquiring


Tranzilla


OXS Fintech


Brincs Israel


Trinity Capital


Silk Technologies


LoanWise (Israel)


Riseup Moments


Direct Finance Real Estate and Mortgages


Archimeds


Cardcom Solutions


Peilim


HSBC Innovation Bank


Mixtiles


Highlight-Mandate


  • Advising HSBC Bank on a $600m-plus syndicated facility for Ratio Energies’ stake in the Leviathan gas field.
  • Advising BlackRock on a $402m secured loan to Pagaya and Pyramid Analytics.
  • Advising VCP Capital on a $300m facility to finance Rapyd’s acquisition of PayU.

EBN – Erdinast, Ben Nathan, Toledano

EBN – Erdinast, Ben Nathan, Toledano‘s banking and finance department is consistently sought out to advise lenders and borrowers on acquisition and structured finance transactions, including cross-border matters. Team head Doni Toledano routinely acts for domestic and international corporations in high-value debt and equity financings; co-head Roy Gross is ‘highly respected by banks and financial institutions’; and co-head Dan Sella has extensive experience in cross-border deals. Also key to the team, Dalia Tal advises major banks on high-level transactions, as well as corporate and regulatory matters.

Praxisleiter:

Doni Toledano; Dan Sella; Roy Gross


Weitere Kernanwälte:

Dalia Tal; Hai Baruch; Avishay Sadeh; Atara Danino- Yaul; Dor Maymon


Referenzen

‘Very professional, with deep legal and commercial understanding. Great legal and commercial knowledge.’

‘Stands out for its unique combination of creativity, business-oriented thinking, and deep expertise in banking and finance.’

‘The team is highly responsive and pragmatic, and consistently able to distinguish between what is truly material and what is secondary, an approach that clients greatly value when navigating complex financing transactions.’

Kernmandanten

Mizrahi-Tefahot Bank


The Phoenix Insurance Company


Bain Capital Credit


Meitav


Menora Mivtachim Insurance Company


Israel Theatres


Global Cities Holdings


More Provident and Pension Fund


Netafim


Ayalon Insurance company


Yesodot Fund


Carraso Motors


Yelin Lapidot Provident Funds Management


Alon Blue Square Group


NSO Group


Arbel Fund


Econergy Renewable Energy


S. Shlomo Insurance company


Hachshara Insurance company


Michman Finance


AMPA Capital


Ruby Capital


Leader-Top Capital


Guesty Inc


DataRails


Med 1 IC


Clal Insurance


Ernst & Young


ThriveDX


Credit 360


Extra Credit and Factoring


Highlight-Mandate


  • Acted for several insurance companies, including Phoenix, Menora-Mivtachim, Clal Insurance Company, and Ayalon Insurance Company (as lenders) on dozens of real estate financing transactions (collectively valued at more than NIS 10 billion).

Shibolet & Co.

The banking and finance team at Shibolet & Co. fields experts in cross-border, multi-party transactions. Its specialisms include senior secured credit facilities, supply chain finance, credit insurance and financial regulation. Other notable areas are venture lending and borrower-side commercial loans. Team head Alon Ziv advises lenders and sponsors on a range of financing and lending transactions; Nilly Alshech Raviv‘s practice covers cross-border deals, credit insurance and financial regulation; and Gadi Ouzan routinely acts for European and US banks, as well as Israeli institutional bodies.

Praxisleiter:

Alon Ziv


Weitere Kernanwälte:

Nilly Alshech Raviv; Gadi Ouzan; Karin Adler; Maya Koubi Baranes; Michal Ohana; Sivan Moran; Neri Azari


Kernmandanten

State Bank of India


Association of Credit Companies


Morgan Stanley


Goldman Sachs


Ogen Finance Group


BL Energy


The World Bank Group


ICIC – The Israeli Credit Insurance Company


China Construction Bank


Lema


Up Capital Finance


Easy Finance


Cargo Finance


Open Finance


Applicheck Group


AllinAll


Centarrow


Beijing China Sciences Runyu Environmental Technology Co


Fu-Gen


Amitim – Senior Pension Funds


Yevuley Shemesh


Clal Insurance


Bank Hapoalim


HSBC


Silicon Valley Bank


Stifel Financial Corp


Highlight-Mandate


  • Assisted Clal Insurance with a two-stage NIS 300 million financing facility for Enlight Renewable Energy for the development, construction, and operation of Enlight Agira energy storage projects in Israel.
  • Advised the Association of Non-Banking Credit Companies in Israel on factoring and complex financing matters.
  • Advised Morgan Stanley on a $2.4bn refinancing for Qlik, involving additional refinancing rounds and new lenders.

Amit, Pollak, Matalon & Co. Advocates and Notary

Amit, Pollak, Matalon & Co. Advocates and Notary advises banks, alternative lenders and borrowers on real estate financings, regulatory issues, and banking litigation. Ori Avigad is highly regarded for real estate financing; while Sharon Lubezky Hess and Shahar Haron are banking litigation and regulatory experts. The group further includes real estate financing expert Renana Grinberg; banking and financial services litigator Yaniv Holzman; and Yonathan Alfisher, an adviser on real estate, energy and infrastructure-related financings.

Praxisleiter:

Ori Avigad; Sharon Lubezky Hess


Weitere Kernanwälte:

Shahar Haron; Renana Grinberg; Yaniv Holzman; Yonathan Alfisher


Referenzen

‘APM is unique in its ability to combine top-tier legal expertise with deep understanding of technology, tax, and commercial matters.’

‘The team is highly professional, business oriented, and capable of providing clients with holistic solutions that go beyond traditional legal advice.’

‘Their track record shows a real impact on the issues they are involved in, offering both precision and strategic value.’

Kernmandanten

Amitim


Ampa Yuvalim Housing for Rent


Florentine Square Purchase Group


Israel Infrastructure Fund


Keren Makefet


Liquidity Capital


Michman Finance


Nawi Brothers Group


Ofer Investments


Ruby Capital


Highlight-Mandate


  • Advised Ampa Real Estate on the refinancing of its entire $1 billion Israeli asset portfolio.
  • Advised Amitim and Keren Makefet on participation in a lender consortium with Clal insurance and Archimedes Fund, so as to provide a $1 billion second-level loan to finance two construction loans.
  • Representing Bank Hapoalim in opposing four motions for certification of NIS 7.2 billion worth of class action claims that were filed against it, regarding the interest it provides for customer account deposits.

Barnea Jaffa Lande & Co.

Recent highlights for Barnea Jaffa Lande & Co.‘s banking and finance practice covers borrowing, lending, project financing, and regulatory and compliance work. Group lead David (Dudi) Cohen acts for institutional entities and funds on financings; co-lead Terry Almozlino Arnon assists with real estate finance deals; co-lead Misha Gitterman is experienced in acquisition finance; and Niv Polani acts for banks and credit card and fintech companies. In January 2025, Anat Even-Chen left the firm for a fintech company.

Praxisleiter:

David (Dudi) Cohen; Misha Gitterman; Terry Almozlino Arnon


Weitere Kernanwälte:

Niv Polani; Samuel Henri Samuel


Referenzen

‘The practice stands out for its deep expertise in banking and finance and its highly proactive approach.’

‘Great professionals with a very sensible and proactive approach.’

‘The team demonstrates exceptional professionalism across every aspect of the work.’

Kernmandanten

Aviv Group


Bank J Safra Sarasin


Brinks Israel


Mediterranean Towers


Julius BaerGroup


Israel Discount Bank


One Zero


Highlight-Mandate


  • Advised Aviv Real Estate Development and Management on the banking and financing aspects of loans and projects.
  • Advised Safra Bank, and its Israeli portfolio management company, on the banking law issues arising from the management and marketing of investment portfolios.
  • Advising cash management company Brinks on its operations in Israel.

Firon Law Firm

Acting for both major lenders and borrowers, Firon Law Firm‘s recent mandates include large-scale infrastructure financing projects, cross-border matters, commercial transactions, and regulatory matters. Tamar Firon-Smorodinsky is a highly-rated energy and infrastructure project specialist; the broad expertise of ‘invaluable adviserOded Ofek encompasses financial regulation and securities law; and Ronen Maor is an experienced real estate practitioner. The team also includes Sivan Atias, who advises on real estate project and infrastructure financings.

Praxisleiter:

Tamar Firon-Smorodinsky; Oded Ofek


Weitere Kernanwälte:

Ronen Maor; Sivan Atias; Avi Moreh


Referenzen

‘The finance team is highly impressive, particularly in handling complex project finance transactions and navigating the regulatory and legal aspects of establishing non-banking financial institutions.’

‘They combine deep legal and technical expertise in structuring financing arrangements with the ability to translate financial models into practical, workable contractual solutions.’

‘Their negotiations with banks and other financing partners are marked by professionalism and tact, often leading to efficient closings even under tight deadlines.’

Kernmandanten

Direct Finance


Direct Finance Real estate and Mortgages


The Association of Credit Providers in the Federation of Israeli Chamber of Commerce


MasterCard


The Phoenix Insurance Company


Clal Insurance Company


Harel Insurance Company


Amitim


Ashtrom Group


Nawi Group


Highlight-Mandate


  • Advising the Phoenix Insurance Company and Clal Insurance Company on high-value financing transactions.
  • Assisting numerous clients with obtaining the required permits for credit supplier or financial assets services.
  • Advising TechLend Funding Technologies on its sale to Mor Group.

Weksler, Bregman & Co., Advocates

Along with advising lenders on banking transactions, Weksler, Bregman & Co., Advocates assists with banks’ customer liabilities, due diligence, agreement drafting, and regulatory and legislative developments. Ora Dvir is a banking and finance, capital markets and securities law specialist; Sharon Drori Wichelevski advises on banking and regulatory issues; Ofer Yankovich focuses on corporate and securities law; Avi Ben-Yaacov is a real estate expert; and Eran Shuster‘s workload includes banking regulation and asset finance.

Praxisleiter:

Ora Dvir; Sharon Drori Wichelewski; Ofer Yankovich; Avi Ben Yaacov; Eran Shuster


Weitere Kernanwälte:

Adi Leveikin


Referenzen

‘Extremely high level of professionalism and acquaintance with relevant law and regulation. High level of legal work and high level of service.’

Kernmandanten

Mizrahi Tefahot Bank


The Tel Aviv Stock Exchange


Bank Hapoalim


Bank Leumi Le-Israel


Israel Discount Bank


Zara Israel – Gottex Group


Mercantile Discount Bank


First International Bank of Israel


Massad Bank


Africa Israel Residences


AFI Properties


HSBC Bank (Israel)


Highlight-Mandate


  • Advising a major bank on compliance with banking conduct regulations.
  • Advised The Tel Aviv Stock Exchange on the regulatory aspects of its operations (as both a stock exchange and in relation to its two clearing houses).
  • Advising Israel Discount Bank on multiple financing transactions involving real estate entrepreneurs and landowners.

Yehuda Raveh & Co.

Acting for lenders and borrowers, Yehuda Raveh & Co. advises on real estate and infrastructure financings, syndicated facilities, regulatory compliance, banking opinions, loan sales, debt purchases, and restructurings. Lisa Tross advises financial institutions, funds and multinationals on lending, compliance and restructuring, while Ron Vered and Ezra Baris bring longstanding experience in energy and infrastructure-related project finance. The group further includes longstanding finance expert Orly Kronman Dagan and Miri Simons, who routinely advises banking institutions.

Praxisleiter:

Lisa Tross; Ron Vered


Weitere Kernanwälte:

Ezra Baris; Orly Kronman Dagan; Miri Simons


Referenzen

‘Ron Vered has longstanding experience with a large number of major players in the financing market. He represents developers and lenders, thus understanding the economics of financing transactions.’

‘Ron Vered is a very experienced lawyer – one of the best in his field. Dedicated to solving problems rather than creating them.’

‘Ron Vered has a broad perspective of financing transactions, as he represents developers/constructors and lenders. He understands the economics of deals and helps make them happen.’

Kernmandanten

Bank of Jerusalem


The Association of Banks


Bank Leumi Le-Israel


Bank Hapoalim


Israel Discount Bank


Mizrahi Tefahot Bank


First International Bank


Ayalon Insurance Company


Harel Insurance Investments & Financial Services


Migdal Insurance and Financial Holdings


Phoenix Insurance


Israel Infrastructure Fund


Altshuler Shaham Provident Funds & Pension


Minrav Group


HSBC Bank


Michlol Growth Fund


Amitim Group


Highlight-Mandate


  • Advising Bank Leumi on the financing of the Tel Aviv Purple Line, Jerusalem’s Blue Line, and the Haifa-Nazareth LRT, as well as the Sorek 2 Desalination Plant.
  • Assisting Bank of Jerusalem with regulatory issues.
  • Advising Israel Discount Bank on several project finance transactions.

AYR – Amar Reiter Jeanne Shochatovitch & Co

AYR – Amar Reiter Jeanne Shochatovitch & Co advises developers, institutional lenders and multinational investors on infrastructure and real estate project financings. Key figures include finance, corporate, M&A and hi-tech specialist Assaf Lapid; Yoav Caspi, whose wide-ranging expertise includes financing and banking transactions; and crypto and blockchain expert Shlomi Bardugo. Sariel Cohen provides further skill in corporate, real estate and project finance.

Praxisleiter:

Yoav Caspi; Assaf Lapid; Shlomi Bardugo


Weitere Kernanwälte:

Sariel Cohen; Katia Grossman


Kernmandanten

Bank Hapoalim


Issta Properties


Sella Issta Israeli Real Estate


Issta Logistics Centers


Gindi TLV


Aspen Group


Bank Leumi


Ayalon Insurance Company


Hagag Group Real Estate Entrepreneurship


Rustic Bakery


Hagag Group Bavli Towers 3


Cal – Israel Credit Cards


Migdal Insurance Company


Hagag Group Tel-Aviv Center


Amitim Pensions


Harel Insurance Company


Hagag Group Hamasger Complex


Highlight-Mandate


  • Advising Bank Hapoalim’s retail department on real estate financing transactions.
  • Advised Hagag Group Bavli Towers 3 on a complex credit transaction involving two banks, which involved a real estate project.
  • Advised Sela Issta Israeli Real Estate on a 610 million NIS financing agreement with Bank Leumi for a major residential and commercial project in Jerusalem’s Arnona neighbourhood.

Krispin Rubinstein Blecher Law Offices

Recognised for its venture lending expertise, Krispin Rubinstein Blecher Law Offices advises banks, investment arms, fintech companies, payment service providers, credit card issuers, P2P lending platforms and B2B credit providers on a range of financing and regulatory matters. Noga Rubinstein has longstanding regulatory experience; Emmanuel Kadouch and Avrumi Monderer advise on venture debt and a broad range of start-up-related transactions; and Noam Ben-Ami focuses on international banking regulation.

Praxisleiter:

Noga Rubinstein; Emmanuel Kadouch; Avrumi Monderer; Noam Ben-Ami


Kernmandanten

Discount Capital


Israel Discount Bank


Israeli Credit Cards


Poalim Equity


Bank Hapoalim BM


Delek Group


Nawi Group


Tarya Israel


Grow Payments


Highlight-Mandate


  • Represented Discount Bank before the Israel Competition Authority in a hearing, prior to declaring Israel’s major banks as a concentration group.
  • Preparing an in-depth monthly international regulatory review for Bank Hapoalim and Discount Bank.
  • Advising Kreos Capital on multiple financing agreements for over $200 million.

Lipa Meir & Co

Lipa Meir & Co advises banking institutions, pension funds, insurance companies and lending entities on credit facilities, as well as project and real estate financing. The banking and finance team also assists with niche areas, such as True Sale opinions. Team head Yariv Shalom advises on financings, credit guarantees, consortium agreements, and factoring transactions. Yoni Shtinmatz focuses on financing, syndications and banking regulation.

Praxisleiter:

Yariv Shalom


Weitere Kernanwälte:

Yoni Shtinmatz


Referenzen

‘Working with the Lipa office and its lawyers is good. Professionals, who are creative and provide solutions to problems.’

‘Clients feel that the lawyers are looking after them, and they conduct tough negotiations with borrowers fairly and creatively. The team is efficient, professional and practical.’

‘The team is efficient, professional and practical. Thinking outside the box, they give complete solutions for every situation – creative and effective advice.’

Kernmandanten

ServerFarm


Shikun & Binui


David Lubinski


MAX IT FINANCE


Netafim


Astral Hotels


Bank Hapoalim


Bank Leumi Le Israel


Israel Discount Bank


Harel Insurance Inv & Fin Services


Migdal Insurance & Financial Holdings


The Phoenix Insurance Company


Menorah Mivtachim Insurance


ICIC – The Israeli Credit Insurance Company


Ayalon Insurance Company


Bareket Financing


Hachshara Insurance Company


S SHLOMO INSURANCE COMPANY


Weiss Group


Top Capital


Crego Business and Finance


Shelgold


Ruby Capital


Idit Finance


Highlight-Mandate


  • Advised ServerFarm 2007 (in collaboration with the Israel Infrastructure Fund) on the financing for advanced data centre services, including a server farm in Moshav Bnei Zion.
  • Advised Bank Leumi on a wide range of financial matters totalling over NIS 3 billion.
  • Advising Netafim on cross-border financing transactions totalling NIS 1.225 billion (across Central America, Africa, Asia, and Europe).