The Eitan Maoz law firm is a premium boutique law firm. It is one of Israel’s leading firms in the sphere of representing defendants in economic and international offenses.
Our team is richly experienced in representing defendants and subjects of investigations in large-scale affairs. Over the past few years, we have handled some of Israel’s most notable criminal cases.
Eitan Maoz has an impressive background in the acquittal of defendants and key figures, and in preventing indictments during pre-trial hearings held with the State Attorney’s Office and the Attorney-General.
The firm has particular expertise in complex international white-collar cases. This includes FCPA cases with an affinity to Israel; providing counsel and representation in cases of bribery to foreign officials- investigated or charged in Israel and other states; preparing compliance programs; and providing legal counsel in extradition cases and in sensitive cases with high security classification.
What we do
The firm of Attorney Eitan Maoz has strong expertise in representing suspects and defendants in broad range of economic offences, particularly in cases of securities (fraud, stock manipulation, insider information, and other securities offences), bribery, money-laundering, taxation, and anti-trust – both in Israel and in international proceedings, vis-à-vis authorities and enforcement entities in other countries.
Attorney Maoz and his team accompany suspects and corporations from the first stages of the investigation, providing counsel and ongoing representation at every stage of the criminal proceedings – including custody and bail proceedings, negotiations with the various prosecution bodies, and litigation in court. These legal services are also particularly provided by Eitan Maoz and his team in sensitive cases with a high security classification.
The firm also represents companies and individuals in administrative enforcement proceedings before the Administrative Enforcement Department of the ISA (Israel Securities Authority).
As part of its special expertise in extradition cases, the firm works with numerous extradition proceedings in Israel and elsewhere, including coordination and guidance of foreign attorneys in affairs where Israeli citizens and residents are involved. In this field, the firm represents its clients with official entities in Israel, including the State Prosecutor, the Minister of Justice, and the International Division of the State Attorney’s Office - as well as overseas administrative and enforcement agencies.
Attorney Maoz represented the defendants in the only two cases where extradition to the USA was barred (Samuel Sheinbein and Avraham Mondrowitz).
Maoz and his team have outstanding expertise in cases stemming from the outgrowing international regulation, and the increasing enforcement of global-economic offences, with correspondence to the FCPA, and the UN and OECD conventions against corruption and bribery of foreign public officials. The firm represents defendants and suspects in most of the active investigations in this area in Israel.
In the past few years, the law firm of Eitan Maoz has represented suspects and defendants in prominent cases with the highest public profiles, both in the Israeli setting and overseas. Among them are:
FCPA and anticorruption proceedings
Overseas proceedings and extradition cases
and Money-Laundering offences
◘ Eitan Maoz has an LLB from Tel Aviv University and a BA in Economics and Political Science from Bar-Ilan University.
Maoz interned with Supreme Court President, Justice Meir Shamgar, as his final intern before Shamgar retired from the bench.
◘ In 1996 Maoz was admitted to the Israel Bar Association and soon after joined the law firm of former Minister of Justice, Prof David Libai, where he served as a senior attorney for seven years.
◘ After a year overseas, he opened his own firm in 2005.
◘ In 2007 he was a candidate for the position of State-Attorney.
◘ His principal fields of expertise are white-collar offenses with an economic orientation, extradition law, securities offenses, international offenses, money-laundering, taxation cases, anti-trust, corporate offenses, and public and administrative law – Including cases requiring high security classification.
◘ Eitan is a frequent guest lecturer in his spheres of expertise, at professional conferences and on many panels. He has given lectures before the Israel Bar Association’s Institute of Further Training, and the Public Prosecution.
◘ In recent years he has served as a member and Deputy-Chairman of the Capital Markets Committee Commission of the Economic Forum of the Bar Association
◘ Danielle Einav, born in the United States, holds an LLB degree and a BA in Political Science. She joined the firm in 2012.
◘ Attorney Einav works alongside Eitan Maoz in prominent white-collar proceedings, and accompanies suspects and defendants involved in a range of economic cases - securities, bribery, money-laundering, taxation, antitrust, among others.
◘ Since joining the firm, Danielle has been involved in significant achievements in the numerous cases she handled, including acquittals, avoidance of criminal convictions, and the closing of files without charges.
◘ She has also represented suspects in extradition proceedings and accompanied suspects in international proceedings - in Israel and elsewhere.
◘ Stav Schwartzberg holds an LL.B. from Tel Aviv University.
◘ Attorney Schwartzberg interned at the Central District Attorney's Office (Criminal Division).
◘ Prior to her internship, she worked as a pre-intern at Spigelman, Koren, Zamir & Co., in the firm's white-collar department.
◘ Attorney Schwartzberg works alongside the firm's team on white-collar cases, and particularly accompanies clients and defendants under investigation on economic and international offenses.
Our office is located in the heart of Tel Aviv, close to the historic building of the World Zionist Federation – walking distance from the Tel Aviv court, and near the Ayalon Highway.
17 Eliezer Kaplan Street, Tel Aviv 6473418
Phone: +972-3-5798801 | Fax: +972-3-5798802
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