Chambers Review

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Litigation: Specialist Firms in White-Collar Crime & Government Investigations - New York

3
Band 3

What the Team is Known For

Elliott Levine Jaroslow Neils LLP fields a strong white-collar team respected for its representation of individuals and corporates in high-stakes internal and external investigations. The firm advises clients facing a wide range of criminal allegations, including securities and healthcare fraud.

Work Highlights

  • Elliott Levine Jaroslaw Neils LLP represented Ilya Kahn who was charged with Conspiracy to Violate the Export Control Reform Act in connection with alleged violations of sanctions put in place by the US Government in response to Russia’s invasion of Ukraine.

Strengths

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Notable Practitioners

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Lynn Neils
2
Lynn Neils
2
Band 2
Lynn Neils is noted for her handling of major investigations for a range of corporate clients and senior employees, often undertaking work involving significant multi-jurisdictional elements.

Lynn is a deeply experienced white-collar lawyer with strong judgment and excellent litigation skills.

Lynn provides outstanding client responsiveness. She is very thorough, friendly and really great to work with.

Lynn is an extraordinary lawyer with a keen understanding of her client's goals and how to fight for them.

Ilene Jaroslaw
3
Ilene Jaroslaw
3
Band 3

Ilene Jaroslaw is recommended for her work defending clients against a range of criminal allegations including money laundering, fraud and tax evasion.

Ilene is a tremendous litigator in the white-collar Bar.

Ilene is a tough, smart and thoughtful lawyer. She is very committed to her clients.

Ilene has an amazing legal and business mind.

5
Matthew Levine
5
Band 5

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.

Matt has a great personality and is extremely practical.

He has a tremendous amount of patience and focus.

Matt is an extremely bright and strategic lawyer. He has a fantastic manner with his clients.

Ranked Lawyers at
ELLIOTT LEVINE JAROSLAW NEILS LLP

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Band

New York

Litigation: White-Collar Crime & Government Investigations

Lynn Neils
2
Lynn Neils
2
Band 2
Ilene Jaroslaw
3
Ilene Jaroslaw
3
Band 3
5
Matthew Levine
5
Band 5