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.
Tel Aviv University, LL.M., 1995
The Hebrew University of Jerusalem, LL.B., 1988
In June 2019, the Committee for the Advancement of Publicly Traded Funds for Investments in Infrastructure (the "Committee") published its final recommendations. The interoffice Committee is comprised of representatives, among others, from the Securities Authority, the ...Nitzan Sandor & Avraham Well & Vered Oren & Shoney Albeck & Boaz Noiman | Jul 2019
Demutualization of the Tel-Aviv Stock Exchange: Opportunities and Challenges In May 2017, the Israeli Securities Law was amended (Amendment No. 63) with a goal of turning the Tel-Aviv Stock Exchange (TASE) into a more competitive, efficient and profitable stock excha...Shoney Albeck & Michal Nissani & Yotam Kleiman | Aug 2018
משרדנו ליווה את רבוע כחול נדל"ן בע"מ בהנפקה לציבור של איגרות חוב, צמודות למדד המחירים לצרכן, בדרך של הרחבת סדרה. יצוין, כי במסגרת המכרז המוסדי הוגשו לחברה ביקושים גדולים, בהיקף כספי של למעלה ממיליארד ש"ח. במסגרת ההנפקה גייסה החברה סכום של כ- 453 מיליון ש"ח (במחיר המשקף...Shoney Albeck & Yoav Hovav | Jan 2018
אחת לשנה, אנו מזמינים לקוחות וידידים למפגש עדכון בהתפתחויות המרכזיות בשנה החולפת בתחום דיני התאגידים וניירות הערך, עם סקירות של שותפי המשרד, שוני אלבק, ד"ר גיל אוריון, אברמי וול וניצן סנדור. לחצו כאן לסיכום המלא. ...Shoney Albeck & Avraham Well & Gil Orion, Dr. & Nitzan Sandor | Nov 2017
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
Adv. Shoney Albeck of FBC, formerly the General Counsel of the Israel Securities Authority, Chairman of the ISA's Anti-Money Laundering Sanctions Committee, and Chief Counsel to the Israel Money Laundering Prohibition Authority, appeared on Israeli TV to discuss money l...Shoney Albeck | Aug 2017
The following presentations were presented at the FBClub gathering, held at a unique event space in Tel Aviv: Major Developments in the Rulings of the Economic Court in Tel Aviv (2015), by Avraham Well (Hebrew) The Influence of Administrative Enforcement on Corpor...Avraham Well & Shoney Albeck | May 2015
The following presentations were presented at the FBClub gathering, held at a unique event space in Tel Aviv: Directors' and Officers' Liability for Tax Planning, by Anat Shavit (Hebrew) Criminal Liability of Directors and Officers, by Dror Matayahu (Hebrew) Ri...Shoney Albeck & Anat Shavit & Dror Matatyahu | Jan 2015