Idan Levy Joins Global Law Experts as Exclusive Compliance Law Representative for Israel

Global Law Experts is thrilled to announce the exclusive inclusion of Idan Levy, the founder and CEO of MITIGATE Compliance & Risk Management, as our sole representative for Compliance Law in Israel. This strategic decision highlights our dedication to offering top-tier legal knowledge globally through a carefully selected group of professionals who showcase exceptional expertise in their fields. Idan Levy is recognized as a standout expert in compliance law, especially within the intricate Israeli financial and regulatory landscape.

With more than two decades of experience, Idan Levy is a certified Israeli advocate specializing in compliance within the financial services industry. His vast knowledge includes areas such as anti-money laundering, counter-terrorist financing, securities regulation, and corporate compliance management. Drawing from his previous senior roles in esteemed local and international financial institutions, including HSBC plc, Idan has a unique blend of legal expertise and practical compliance implementation skills.

As the head of MITIGATE, Idan combines his legal proficiency with hands-on compliance experience, backed by his CAMS certification and qualifications as a company director and a certified commercial credit officer. Holding a Master’s Degree in Law from Tel Aviv University with a focus on Commercial Law, Idan is well-equipped to represent Israel in our global compliance law network.

Global Law Experts selected Idan Levy as our exclusive Compliance Law member in Israel due to his exceptional ability to navigate the complex regulatory landscape in the country. His tailored solutions cover regulatory boundaries, risk assessment, KYC processes, policy formation, and continuous compliance support, ensuring that businesses of all sizes are equipped with robust compliance infrastructure that meets both local and international standards.

In addition to his traditional compliance advisory work, Idan is a leader in regulatory technology through his role as co-founder of Advanscreen. This platform specializes in sanctions list screening and automated compliance checks, offering businesses efficient and audit-ready screening against global and regional sanctions lists, including those pertinent to Israel.

Idan Levy’s expertise is particularly valuable in combatting financial crime in Israel’s unique geopolitical environment. Through MITIGATE, he supports enforcement agencies and financial institutions in strengthening cooperation, enhancing technological capabilities, and fostering partnerships to disrupt illicit financial networks.

In conclusion, Idan Levy’s appointment as Global Law Experts’ exclusive Compliance Law member in Israel showcases his extensive experience, proven leadership, deep understanding of compliance law, commitment to innovation, and track record of delivering customized solutions. We are confident that his contributions will greatly enhance our ability to serve clients navigating compliance challenges in Israel, and we are excited to collaborate with him and our global members to uphold the highest standards of compliance law excellence worldwide.