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Lia Goni

Partner
Practice Areas
Litigation
White Collar

Mrs. Goni specializes in representing clients in complex litigation cases in various areas.
Mrs. Goni is an expert in handling criminal proceedings in white collar offenses, administrative proceedings and enforcement agreements, inter alia, securities and capital market cases, money laundering, taxation and other financial crimes.
Her extensive experience in white collar offenses also includes participation in handling large, complex and highly sensitive cases with a high public profile, and representing public figures and senior executives, as well as corporations and public companies spearheaded by Israel’s economic leaders during all stages.
Mrs. Goni accumulated extensive experience representing public companies and senior executives in administrative enforcement proceedings before the Administrative Enforcement Committee of the Securities Authority.
Mrs. Goni has attended multiple professional conferences pertaining to the prevention of corruption and bribery of foreign public employees, in both Israel and the OECD’s annual forum in Paris. In addition, Mrs. Goni has written compliance programs for prevention of corruption and public employee bribery for various corporations; she has provided legal counsel and accompanied organizations in implementing compliance programs, hence accumulating broad experience counseling corporations on compliance and internal enforcement.
Mrs. Goni represents public and private companies, as well as managers and senior executives, both during investigations related to public employee bribery issues and during subsequent proceedings – Conditional Fee Agreements, hearings and criminal proceedings. Moreover, she specializes in representing individuals and corporations in civil-commercial litigation, including administrative litigation, class actions and other civil proceedings.

Education
Bachelor of Law (LL. B), Ono Academic Campus (2010)
Master of Laws (LL.M), Tel Aviv University (2013)
Admission
Member of the Israel Bar Association (2011)
Languages
Hebrew, English
Academic Publications
  • Member of the Bar Association's Money Laundering Prohibition Committee (2016-2020)
Press Coverage