Banking & Financial Institutions


Caspi & Co.’s banking practice sports an enviable reputation. The firm and a number of partners have won banking and finance law awards and professional reviewers regularly rate Caspi & Co. a leading law firm in the Israeli banking and finance practice area.

Caspi & Co. experiences banking widely. For example, the firm acts in refinance arrangements, assists banks and debtors in receivership and liquidation matters and counsels in secured transactions, provision of credit facilities, loan participations, leveraged buy-outs, work-outs and the like. The firm also advises on various license, permit and other regulatory requirements imposed by banks operating in Israel. The firm is well-versed in the various issues concerning regulatory capital and represents a number representative offices of overseas banks.

Caspi & Co.’s client list in this area testifies to the firm’s strengths. Clients include commercial banks, extra-bank lenders, corporate borrowers, insurance companies, hedge funds, representatives of overseas banks and various financial institutions, many of which are market leaders. The firm’s derivatives and structured finance expertise lends a big hand to the firms’ ability to add value in this area.