כניסה

Criminal investigation or administrative enforcement?
 

Criteria for directing - criminal investigation / administrative enforcement procedure

Following are details of the criteria for choosing between a criminal investigation under the relevant provisions in Chapter J of the Securities Law 5728-1968 (hereinafter - "the Law") and investigating a breach or opening an administrative procedure under Article Two of Chapter Eight "D"   of the Law.

1.      The seriousness of the act or omission and its circumstances;

2.      An assessment of the nature and strength of the evidence;

3.      An examination of The Security Authority's enforcement policy.

Reference to the document

פניות ותלונות לרשות

מערכות וטפסים

22 Kanfei Nesharim St., Jerusalem 95464. Tel: 02-6556555, Fax: 02-6513646
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