Shoney Albeck

Advisor

Mr. Albeck is an adviser at FBC. With 25 years of experience in a variety of high-profile and sensitive legal and managerial positions, he is recognized as one of Israel's key figures in the financial arena, with unique expertise in the fields of capital markets, M&A, regulation, insolvency & restructuring, anti-money laundering white collar crimes, and crisis management.

Prior to joining FBC, Mr. Albeck served as the Vice CEO of IDB Development (2011-2014). Prior thereto, he served as General Counsel to the Israel Securities Authority and as Chairman of the ISA's Anti-Money Laundering Sanctions Committee (2006-2011), and as Chief Counsel to the Israel Money Laundering Prohibition Authority (IMPA) (2002-2005), of which he was one of its four senior managers and founders.

Since 2003, Mr. Albeck has been teaching courses on white collar enforcement and corporate governance at leading Israeli universities, and is regularly called upon to speak about his areas of expertise before legal and business forums.

 

 

 

Israel, 1989

Tel Aviv University, LL.M., 1995

The Hebrew University of Jerusalem, LL.B., 1988

FBC cases selected as monumental by Israeli Supreme Court justices

Dear Clients and Friends, As is done at the conclusion of every Jewish calendar year, the Israeli Supreme Court justices select the monumental cases of the recent year. We are pleased to share with you that among such cases are several handled by our firm: Our ...

Oded Revivo & Gil Orion, Dr. & Tamar Turjeman-Kedem & Shoney Albeck & Noa Barhum & Tsafrir Negbi & Ziv Schwartz | Sep 2017
Related News & Publications >>