Litigation: Specialist Firms in White-Collar Crime & Government Investigations
USA Guide 2024 : New York
Band 2
Contact number
+1 212 223 4400Chambers Review
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 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."
"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."
"The firm has savvy and creative professionals who are attentive and timely."
"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."
Notable Practitioners
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."