Levine Lee LLP
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Praised by clients for its ‘excellent civil, criminal, and regulatory expertise’, Levine Lee LLP is a key choice for both companies and individuals engaged in white-collar crime disputes. The team advises corporations and organizations, as well as HNW individuals and exectutives on a wide range of claims, including money laundering, disclosure of confidential information, and insider trading, with standout skills in fraud matters. Based in New York, the firm is spearheaded by Seth Levine, a seasoned trial attorney who ’excels before judges and juries alike’. Scott Klugman brings notable contributions to the practice, sporting ‘deep experience’ in criminal and civil litigation.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Seth Levine and Scott Klugman forge superior relationships with clients, inspiring trust and reliance. ’
- ‘Seth and his team are smart, strategic lawyers who deliver exceptional results for their clients. They genuinely care about and fight for every client.'
Work highlights
Served as counsel for an individual with respect to securities fraud and related charges, and in a related civil enforcement action arising from the collapse of Allianz investment funds during the COVID-19 pandemic, including the loss of more than $7 billion in investor funds.