Levin & Associates, PLLC is a New York-based law firm representing individuals, families, executives, and companies in complex criminal, regulatory, financial, and commercial matters in the United States and internationally.
Levin & Associates represents individuals, executives, and companies in complex criminal investigations and prosecutions, from the earliest stages through trial.
Read moreOur OFAC experience is unparalleled, with extensive connections at federal and state enforcement.
Read moreLevin & Associates handles complex criminal investigations and prosecutions in New York City and nationwide.
Read moreComplex criminal, financial, and commercial investigations and charges require an experienced legal team.
Read moreStrategic representation in criminal defense, complex financial investigations, regulatory matters, and high-stakes disputes.
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