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United States: Dispute resolution

Corporate investigations and white-collar criminal defense
Corporate investigations and white-collar criminal defense: advice to individuals - ranked: tier 3

Levine Lee LLP

Top-notch’ New York advocacy boutique, Levine Lee LLP is noted for its ‘zealous and skilful’ handling of investigations and trial matters. The practice is co-led by ‘smart, strategic thinker’ Seth Levine and the ‘excellent’ Kenneth Lee. The firm is representing former Deutsche Bank trader, Gavin Black, in connection with global investigations into the alleged manipulation of LIBOR interest rates. It is also representing Anthony Blumberg, the former CEO of ConvergEx Global Markets, in civil and criminal cases pending in the New Jersey District Court concerning unusual trading practices. Also recommended are ‘brilliant strategist’ Scott Klugman and the ‘level-headed and practical’ Jillian Berman.

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