Adv. Lia Goni specializes in representing clients in complex litigation cases in a variety of legal areas.
Adv. 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 handling large, complex and highly sensitive cases with a high public profile, and representing public figures, senior executives, as well as leading Israeli corporations and public companies, throughout all stages of the legal proceedings.
Adv. Goni has extensive experience in representing public companies and senior executives in administrative enforcement proceedings before the Administrative Enforcement Committee of the Securities Authority.
Adv. 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, Adv. Goni has written compliance programs for prevention of corruption and public employee bribery for various corporations. She provided legal counsel and accompanied organizations in implementing compliance programs, accumulating broad experience counseling corporations on compliance and internal enforcement.
Adv. 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.