Maor Berdicevschi, Law Office

Maor Berdicevschi, Law Office is a leading boutique law firm specialized in white collar criminal offences, financial and fiscal offences and securities law. The firm expertise is to represent clients in complex economic cases attracting the general public’s attention.

The firm is highly skilled and proficient in a broad variety of offences and has a unique expertise in the economic & in the accounting field. The firm also specializes in financial regulation and represents clients in the administrative enforcement proceedings of the Israeli Securities Authority. The Firm is very active in providing ongoing legal advice and counselling to players in the field of capital markets and to public companies.

The firm’s clientele includes public companies, owners of controlling interests, directors, CEOs, accountants, investment houses, banks, officers, stakeholders, politicians and businessperson.

Maor Berdicevschi, Law Office has achieved numerous legal successes and is highly trusted by its clients, based on the uncompromising professionalism that the firm offers.

Adv. Maor Berdicevschi is a reputable lawyer who has an extensive in-depth familiarity with the work of the enforcement authorities, as someone who had served for many years as a senior attorney in the State Attorney’s Tax and Economics Department and at the Israeli Securities Authority. Adv. Berdicevschi’s professional experience, in combination with the deep legal knowledge for which he is known for, leads the firm to its professional excellence and offers an added value for clients to benefit.

The firm provides personal and devoted service to each client and works tirelessly in order to constantly assist its clients in the legal process, while offering full availability. The firm is guided by its core values, including commitment, excellence, and thoroughness, with meticulous attention & determination to defend customers, discreetness, diligence and creative thinking.

The firm handles, inter alia, securities offences, such as securities fraud, market manipulation, insider trading, reporting offences; tax offences, money laundering offences, antitrust offences & other offences under the Israeli criminal penalty code, including fraud, bribery, breach of trust, obtaining by deceit, theft, forgery, falsifying corporate records and executive offences.

Practice Areas

Securities
Maor Berdicevschi Law Office specializes in representing and accompanying witnesses, suspects and defendants on an ongoing basis, in all aspects of insider trading cases, securities fraud, market manipulation, investment fraud, misstatements or reporting failures, misleading of investors, trading platforms offences and offences under the Investment Advice Law and other offences covered under the Penal Law which arise during the investigation of the Israeli Securities Authority. In addition, the firm specializes in representing clients in administrative enforcement proceedings, internal enforcement and compliance programs, ongoing counselling and legal opinions, as well as providing lectures and seminars for capital market players.

White Collar and Economic Offences
Maor Berdicevschi Law Office specializes in handling complex white-collar cases, and in a wide variety of economic offences, including tax and money laundering offences, executive offences, breach of trust, fraud, bribery, securities offences, antitrust and other offences.

Criminal Law
The firm specializes in all stages of the criminal proceedings, from counseling clients during investigations and interrogations, arrests and bail hearings, confiscations and release of seized property, hearings, settling cases through agreed contingent arrangements, and up to managing the criminal proceedings in the court.

Money Laundering
Maor Berdicevschi Law Office specializes in representing suspects and defendants in money laundering offences, including releasing property from seizures, moratoriums and confiscations.

Adv. Maor Berdicevschi, Founder and Owner

Adv. Maor Berdicevschi has vast experience in criminal law and in securities law. He represents clients in criminal and administrative proceedings in front of the enforcement authorities, lectures and provide trainings on white collar offences and securities law.

Adv. Maor Berdicevschi served, for many years, as a senior attorney at the Israeli Securities Authority and at the State Attorney’s Tax and Economics Department.

Adv. Berdicevschi has an LL.B. (summa cum laude), B.A. in Economics (magna cum laude) & an Executive M.B.A. (magna cum laude) from Tel Aviv University.

Adv. Berdicevschi lectures in an academic course on economic offences, provides trainings and lectures in investment houses to traders and analysts and serves as a member of the Anti-Money Laundering Forum and the Criminal Tax Committee of the Israel Bar Association.