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Banking

Practice Areas / Banking

Agmon combines rich and unparalleled experience in the banking sector with deep knowledge of the numerous banking regulations in Israel to ensure that clients receive the highest quality and most commercial advice. Our lawyers gained their practical banking industry experience in senior positions at leading banks.

We pass on to clients the experience gained from receiving approvals from the country’s central bank and principal regulator, the Bank of Israel, for a range of new financial instruments and activities in the Israeli market. We tackle all legal issues related to banking, including licensing, compliance, and representation before relevant regulatory authorities, such as the Bank of Israel, the Supervisor of Banks, the Supervisor of Insurance, the Securities Authority, the Antitrust Authority and also deal with the Anti Money Laundering Authority, the Commissioner of the Capital Market, Insurance and Savings and the Tel Aviv Stock Exchange.

We offer ongoing support to clients on the full range of complex banking and regulatory issues, including corporate governance, compliance, money laundering issues, the implications of regulatory limitations on banks’ activities, and many other matters.
Zvi Agmon
Founding Partner
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Tel: +972-3-6078607