Inbal Duchovni-Zeevi has represented clients in some of the most complicated and sensitive white-collar cases in Israel. She has defended businesses, executives, public officials, lawyers and other individuals in a wide range of investigations and prosecutions.
Money laundering offenses, securities violations, tax offenses, bribery, Foreign Corrupt Practices law violations, cyber cases and corruption cases are only some of the cases in which she has secured favorable resolutions for her clients, including multiple decisions to reject charges by the District Attorney’s office, monetary resolutions, and diversions of criminal charges into administrative ones.
Her knowledge and experience in this field make her a sought-after legal commentator for Israeli national TV and radio.
High profile cases often require handling of crises inside and outside the courtroom, including fighting seizures of property, guiding clients through prolonged investigations, and conducting savvy public relations.
Besides relentlessly fighting for their clients in court, her team always considers how to keep their client’s business and reputation intact.
Practices:
- Money laundering cases
- Securities offenses
- Tax offenses
- Computer laws violations
- Blockchain, digital assets, and fintech
- Bribery and Foreign Corrupt Practices laws
- Privacy and cybersecurity
- Environmental Violations
- Fraud
