Expertise & Practice Areas

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.

Criminal Defense Practice

Complex criminal, financial, and commercial investigations and charges require an experienced legal team.

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Crisis Management & Risk Mitigation

Our best result is that no one knows how well we did our job — because no one never found out about your crisis.

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Foreign Trade Sanctions Practice

Our OFAC experience is unparalleled, with extensive connections at federal and state enforcement.

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Commercial Litigation and Disputes Practice

Levin & Associates is among New York’s premiere commercial litigation law firms.

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Regulatory Investigations

Levin & Associates is regularly considered one of the most admired and outstanding regulatory investigation legal firms in the United States.

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Sovereign Immunity Practice

Levin & Associates has extensive experience in litigation concerning immunity and other issues under the Foreign Sovereign Immunities Act.  

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Bespoke Legal Counsel & Elite Representation

Industry leading legal representation for criminal defense, complex financial investigations, and international business affairs.