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Levine Lee LLP

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

USA Guide 2026 : New York

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Levine Lee LLP

Rankings

Chambers Review

Provided by Chambers

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

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.
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Work Highlights

Provided by Chambers

  • Levine Lee LLP represented Gavin Black, a former Deutsche Bank derivatives trader, in a $30 million action for malicious prosecution against various Deutsche Bank entities and former Deutsche Bank executives and traders.

Strengths

Provided by Chambers

  • They have a great blend of legal acumen and business knowledge.

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

  • What distinguishes the firm is its ability to stake out aggressive positions when necessary, while maintaining excellent relationships with regulators, prosecutors and judges.

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

  • Levine Lee has high intellectual horsepower.

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

  • Levine Lee takes the time to assess the specifics of each situation, crafting customized defense strategies that align with the clients’ goals.

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

Notable Practitioners

Provided by Chambers

  • Seth Levine
    Seth Levine

    Seth Levine

    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.

    • There's no one as creative and skilled as Seth.

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

    • Seth is a ferocious adversary in court and a relentless advocate. There's no one you'd rather have in your corner than Seth.

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

    • He is a true zealous advocate for his clients and he will think five moves ahead.

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

    • Seth is one of the most creative lawyers I know. He is very invested in the success of his client in any matter.

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

    • Seth is a true advocate who cares for his clients.

      Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondentUSA
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  • Scott Klugman
    Scott Klugman

    Scott Klugman

    Scott Klugman regularly represents clients in complex enforcement proceedings, investigations and litigation brought by the DOJ, SEC, FINRA and OCC.

    • Scott is a very proficient legal technician and writes extraordinary legal briefs.

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

    • Scott gets into the weeds of all issues and provides excellent advice and stewardship.

      Litigation: Specialist Firms in White-Collar Crime & Government Investigations respondentUSA
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Ranked Individuals at Levine Lee LLP (2)

New York

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