Levin & Associates, PLLC provides highly skilled representation and strategic advice to individuals, families, and companies in white collar regulatory and criminal matters, internal investigations, and complex domestic and international business affairs. Levin & Associates is dedicated to achieving successful outcomes for its clients through meticulous preparation, thoughtful counseling and leveraging unique relationships.
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 moreIndustry leading legal representation for criminal defense, complex financial investigations, and international business affairs.
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