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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

According to one client, New York advocacy boutique Levine Lee LLP 'punches above its weight' with a team that 'isn't afraid to try cases and challenge government where appropriate'. With 'a terrific client touch', co-founding partner Seth Levine (who is 'a fabulous trial lawyer') is representing former Deutsche Bank employee, Gavin Black, in the DOJ's investigation and prosecution of the client following allegations that he engaged in a scheme to manipulate Libor. The other co-founding partner, Kenneth Lee, is engaged by the special committee of the Xerox Corporation board of directors to assist it in connection with its evaluation and investigation into allegedly false and misleading statements regarding the financial impact of the company's acquisition of Affiliated Computer Services in 2010. Noted as 'the genius behind the firm's strategy and advocacy', 'strategic-thinker and wonderful writer' Scott Klugman is also recommended alongside Jillian Berman, who is 'an all-round great lawyer who handles clients and prosecutors beautifully'.

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