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Levine Lee LLP
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Litigation: Specialist Firms in White-Collar Crime & Government Investigations

Chambers Review

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

2
Band 2

What the Team is Known For

Levine Lee LLP is a boutique litigation firm recognized for its handling of white-collar criminal and regulatory enforcement matters. Particularly specialized in acting for senior employees of financial institutions in high-stakes litigation, drawing from its strong track record in cases arising from the financial crisis and from allegations of benchmark rate manipulation.

Work Highlights

  • Levine Lee LLP advised for Gregoire Tournant, the former Chief Investment Officer of the US Structured Products Group for Allianz Global Investors US, in matters relating closely to the collapse of Allianz investment funds during the COVID-19 pandemic, including the loss of more than $7 billion in investor funds, which led to a $6 billion settlement between Germany’s Allianz SE and the SDNY USAO.

Strengths

Provided by Chambers

Levine Lee has several lawyers who are very creative litigators and are excellent at strategy. They deliver great service.

Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondent
USA

Levine Lee has brilliant lawyers who have great skills in analyzing issues and solving problems. They go above and beyond.

Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondent
USA

Levine Lee is able to take on complex matters, get their arms around the issues and advocate successfully for their clients.

Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondent
USA

Levine Lee are true advocates.

Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondent
USA

The firm have a very deep bench. The team are easy to work with and get work done effectively.

Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

Seth Levine
2
Seth Levine
2
Band 2
Seth Levine is particularly noted for his criminal trial work, often handling cases for individual clients facing allegations such as securities and accounting fraud, insider trading, and antitrust violations.

Seth is a brilliant lawyer, he is super smart and creative in dealing with very complicated issues.

Seth consistently provides great counsel and sophisticated legal work that truly focused on the needs of the case and the client.

He gives his clients his all.

Seth brings a unique perspective to each case and is able to take firm positions with the government to reach successful outcomes.

Seth Levine is great in trial. He is a tireless, zealous advocate.

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Ranked Lawyers at
Levine Lee LLP

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Litigation: White-Collar Crime & Government Investigations
Seth Levine
2
Seth Levine
2
Band 2
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