Alongside our civil litigation practice, Pekin Bayar Mizrahi provides representation and strategic advice in criminal law matters, with a focus on white-collar crimes, financial misconduct, and corporate criminal liability. We assist both corporate entities and individual executives during all stages of criminal proceedings, including investigations and pre-trial defense, representation before criminal courts, appeals, and compliance with enforcement actions. We advise clients on criminal risks in business operations, conduct internal investigations, and assist in drafting criminal complaints or defense statements. In appropriate cases, we also pursue settlement negotiations. For our work, we team up with a former public prosecutor, who has decades of experience in the field.
Criminal Law
Banking & Finance Law
Dispute Resolution
Capital Markets Law
FinTech Law, Digital Banking & Web3 Ecosystem
Compliance & Investigations
Mergers & Acquisitions
Administrative Law
Associations & Foundations
Blockchain, Crypto Assets & Smart Contracts
Competition Law
Data Protection and Cyber Security
Employment Law
Energy & Mining
ESG (Environmental, Social and Governance)
Insurance Law
Intellectual Property Law
Maritime and Civil Aviation Law
Privatization
Contracts Law
Corporate & Commercial Law
Foreign Investment Law
Inheritance Law
Public Procurement and Defense Industry
Tax Law
Technology, Media and Telecommunications Law
