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 often the one no one hears about—because the crisis never became public.
Read moreThe firm advises clients on OFAC sanctions, blocked transactions, licensing, compliance, and related enforcement exposure.
Read moreLevin & Associates is among New York’s premier commercial litigation law firms.
Read moreLevin & Associates advises individuals and companies facing regulatory inquiries, government investigations, and parallel civil and criminal exposure.
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 moreStrategic representation in criminal defense, complex financial investigations, regulatory matters, and high-stakes disputes.
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