In its latest edition, The Legal 500 again ranks Levine Lee’s corporate investigations practice among the top in New York. The Legal 500 highlighted Kenneth E. Lee for “representing corporates during internal investigations and assisting clients in crisis situations,” Seth L. Levine for his expertise in handling matters involving “securities and accounting fraud, insider trading, … Read more
Benchmark Litigation has ranked Levine Lee among the top firms in New York for dispute resolution, noting that the firm is “making an increasing mark on the litigation community as a first-call for complicated and sensitive matters in the commercial, white-collar, securities enforcement and intellectual property capacities.” Benchmark describes Levine Lee as the “go-to midsize … Read more
Chambers USA again ranks Levine Lee LLP among the top firms in New York for white collar criminal matters and government investigations. Chambers noted the firm’s representation of “senior employees of financial institutions in high-stakes litigation” and “strong track record in cases arising from the financial crisis and from allegations of benchmark rate manipulation.” Chambers … Read more
We are pleased to announce that Levine Lee LLP was awarded Law360’s 2019 White Collar Practice Group of the Year, which cited the firm’s “creative arguments” and “cutting-edge litigation.” Among other “exceptional results,” Law360 highlighted the firm’s defense of Gavin Black, former Deutsche Bank trader and British national, in connection with the government’s prosecution of … Read more
Miriam Alinikoff and Christos Papapetrou have been named by Benchmark Litigation on its list of the top lawyers under 40 in the United States.
The Legal 500 recognizes Levine Lee as one of the top firms in the United States for Corporate Investigations and White Collar Criminal Defense in its 2018 edition. The Legal 500 writes: ‘Top-notch’ New York advocacy boutique, Levine Lee LLP is noted for its ‘zealous and skillful’ handling of investigations and trial matters. The practice … Read more
Benchmark Litigation has recognized Seth Levine, Kenneth Lee, and Scott Klugman as Local Litigation Stars, and Tracy Dayton as a Future Star, in its 2018 edition.
In its latest edition, Chambers USA ranks Levine Lee as among the top firms in New York specializing in white collar criminal matters and government investigations, noting: “their litigators are simply amazing at all facets of government investigations and civil litigation. . . . They work well together, they are client-oriented and client-focused, they are … Read more
The National Law Journal again profiles Levine Lee as one of 10 firms in the country on its Litigation Boutique Hot List, which it had previously done in 2014. “Levine Lee, founded in 2011, goes toe-to-toe with some of the largest firms in handling securities litigation, white-collar criminal matters and governmental investigations,” writes the NLJ. … Read more
Seth L. Levine has been named a Director of the Federal Bar Foundation, which provides funding and support for the Federal Bar Council’s activities and programs.