Email address
[email protected]Contact number
+1 (212) 321-0510Provided by Chambers
Elliott Kwok Levine Jaroslaw Neils LLP represented Gemini Trust, a large cryptocurrency brokerage and custodial firm, in an enforcement action brought by the New York State Department of Financial Services, regarding alleged anti-money laundering and other compliance violations.
Provided by Chambers
The strengths of the firm are to understand the issue deeply, be extremely responsive in communicating with the client, formulate the right plan and execute on it flawlessly.
The team's attention to detail, deep understanding of regulations, and ability to provide clear, actionable guidance make them a trusted partner for addressing challenging legal issues.
The team's approach is very thorough and detail-oriented, which enables them to handle any complex situations and nuance that may arise.
The strengths of the firm are to understand the issue deeply, be extremely responsive in communicating with the client, formulate the right plan and execute on it flawlessly.
The team's attention to detail, deep understanding of regulations, and ability to provide clear, actionable guidance make them a trusted partner for addressing challenging legal issues.
The team's approach is very thorough and detail-oriented, which enables them to handle any complex situations and nuance that may arise.
Provided by Chambers
She is a terrific lawyer.
Lynn is an excellent all-round white-collar lawyer. She has a lot of breadth to her practice. She is a seasoned lawyer who digs into the details.
Lynn is dedicated to her clients.
Ilene Jaroslaw is recommended for her work defending clients against a range of criminal allegations including money laundering, fraud and tax evasion.
Ilene is an absolute gem. She knows the subject matter deeply and is both tactical and strategic in creating solutions.
Ilene really distinguishes herself in really caring for her clients and fighting for them. She is a very strong advocate.
She is a really good trial lawyer.
She is indefatigable and is really impressive.
Matthew Levine draws on his experience as a former Assistant US Attorney, and as Acting Chief of the Business & Securities Fraud Section in the EDNY in order to successfully represent clients in white-collar criminal investigations and litigation, as well as compliance issues, particularly involving the financial markets, anti-bribery and cybercrime.
Matthew Levine is a very hard worker, with great instincts and knowledge. He provides top-notch advice.
He was measured and practical in his approach and quite balanced at all times.