The Israeli Investment Management Practice

The firm has a strong eminence in the Israeli capital market sector.

The Capital Markets practice at Deloitte Israel serves the majority of investment houses in Israel.
Our firm has a vast experience in the risk management and compliance services to the capital market in Israel, including internal audit services (appointment) to the largest investment houses in the market, risk assessments, fraud, AML, QI, compliance, ERM ect.

Deloitte Israel’s capital market Practice is comprised of multidisciplinary team including attorneys specializing in regulation and compliance, investment managers, etc., which enables us to provide advice and assist our clients in making strategic decisions and dealing with various business challenges and Regulation.

The firm trusty services serve as a trustee for a large number of mutual funds, ETN/ETF and Bonds in the Israeli market.

Our solutions for the Investment management industry

Audit

Risk management, Internal Audit and Regulation projects

• Internal audit
• IT audit
• Risks surveys
• Compliance surveys
• I SOX
• Procedures writing
• AML
• Corporate Governance

Financial advisory projects

• Due Diligence
• Purchase price allocation (PPA)

Management and Strategy projects

• Formulation of a strategic action plan to investments
• Formulating business strategy in the field of trust funds
• Leading the process of companies merger
• Investments at investment support

Trust Services