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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

Provided by Levine Lee LLP

  • Levine Lee LLP represented Dominic Gatto in connection with a healthcare fraud investigation by the UNited States Attorney's Office for the District of New Jersey, concerning alleged violations of the anti-kickback statute.

Strengths

Provided by Chambers

"The firm has savvy and creative professionals who are attentive and timely."

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

"The firm's strength is their dedication to their clients and their responsiveness. Their team understands the complexities of multi-jurisdictional cases and is highly sophisticated."

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 has a wonderful negotiating style."

"Seth has a knack for trail-blazing legal arguments. He has incredible relationships with all the judges. He is a force of nature and has total and absolute dedication to his clients."

"He is a relentless advocate."

"He is very creative and leaves no stone unturned."

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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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