White collar criminal defense is one of the hallmark practices at Caspi & Co. The firm is widely recognized as posessing one of the leading white collar criminal defense practices in Israel and firm lawyers commonly represent individuals and companies in complex and high-profile criminal disputes, regulatory enforcement issues and internal coporate investigations.
Firm lawyers include some of the most regarded defense lawyers in the country. Subject matter areas in which the firm has particularlyexperience and knowledge include antitrust, public breach of trust, money laundering, bank fraud, insider trading, stock market manipulation and tax.
In addition to managing client defenses, firm lawyers have conducted numerous internal corporate investigations and have assisted in the development of company compliance programs.