Levin & Associates, PLLC is trusted by individuals, families, and companies facing high-stakes legal problems that require swift, discreet, and strategic handling—from white-collar and regulatory matters to internal investigations and complex business disputes. Our work is built on rigorous preparation, clear-eyed judgment, and a deep understanding of how investigations and enforcement decisions are actually made.
Complex criminal, financial, and commercial investigations and charges require an experienced legal team.
Read moreOur best result is that no one knows how well we did our job — because no one never found out about your crisis.
Read moreOur OFAC experience is unparalleled, with extensive connections at federal and state enforcement.
Read moreLevin & Associates is among New York’s premiere commercial litigation law firms.
Read moreLevin & Associates is regularly considered one of the most admired and outstanding regulatory investigation legal firms in the United States.
Read moreLevin & Associates has extensive experience in litigation concerning immunity and other issues under the Foreign Sovereign Immunities Act.
Read moreExpert witness services in asset forfeiture, money laundering, sanctions/OFAC, and AML/BSA compliance—bringing former prosecutor and Harvard Law teaching experience to reports, depositions, and trial testimony.
Read moreIndustry leading legal representation for criminal defense, complex financial investigations, and international business affairs.
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