Mrs. Lia Goni specializes in representing clients in complex litigation cases in various areas.
Mrs. Lia 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 co-participation handling large, complex and highly sensitive cases of high public profile, representing public figures, senior executives, corporations and public companies of Israel’s economic leaders during all stages.
Mrs. Lia Goni accumulated extensive experience representing public companies and senior executives in administrative enforcement proceedings before the Administrative Enforcement Committee of the Securities Authority.
Mrs. Lia Goni has attended multiple professional conferences pertaining to corruption prevention & anti-bribery of foreign public employees, both in Israel and the OECD’s annual forum in Paris. In addition, Mrs. Lia Goni has written compliance programs on corruption prevention and public employee bribery for various corporations; she provided legal counsel and accompanied organizations in implementing compliance programs, hence accumulating broad experience counseling corporations on compliance and internal enforcement.
Mrs. Lia Goni represents public and private companies, managers and senior executives who are investigated on public employees’ bribery issues and during subsequent proceedings – Conditional Fee Agreements, hearings and criminal proceedings. Moreover, she also specializes in representing individuals and corporations in civil-commercial litigation, including administrative litigation, class actions and other civil proceedings.