Shoney Albeck

Advisor

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.

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Israel, 1989

Tel Aviv University, LL.M., 1995

The Hebrew University of Jerusalem, LL.B., 1988

Representation of AmTrust Financial Services, Inc. and weSure Global Tech in an investment transaction for a total consideration of NIS 37M

We were pleased to represent AmTrust Financial Services, Inc. and weSure Global Tech in an investment transaction for a total consideration of NIS 37M. In the first stage of the transaction, AmTrust invested NIS 16M by way of private placement. In the second stage...

Avraham Well & Hadar Sive & Ariel Mazer & Shoney Albeck & Michal Nissani Josefson & Maisaa Asali | Aug 2024

Special Update – Corporate Governance and Insolvency Law amid the Coronavirus Crisis

Among its other consequences, the ongoing global outbreak of the Coronavirus has resulted in an economic crisis. In this legal update we present insolvency law issues which may arise during the crisis, and propose practical solutions for dealing with challenges that com...

Amit Pines & Avraham Well & Yoram Bonen & Boaz Noiman & Lihi Blumenfeld & Shoney Albeck | Apr 2020
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