Corporate Compliance Programs
Meitar’s dedicated Corporate Compliance group is uniquely qualified to address the challenges facing companies operating in global markets while attempting to comply with myriad of local laws and regulations wherever they operate. We work closely with our clients to establish sophisticated compliance programs to allow them to address both Israeli and international corporate compliance issues.
Our services include compliance with international export control regulations, trade sanctions and anti-corruption and bribery regulations.
In the area of export control, Meitar advises clients on the intricacies of Israel’s strict defense and dual-use export rules and assists clients in obtaining any required permits and authorizations. In addition, the group advises clients on restrictions imposed by Israeli law on trade with specific countries, organizations and individuals, as well as restrictions imposed by other jurisdictions with the help of a wide network of leading international law firms. The firm has experience in developing anti-corruption programs for Israeli and multinational companies to ensure full compliance with domestic and international anti-corruption laws.