Levine Lee LLP

Single office New York-based litigation boutique Levine Lee LLP has, since it was founded in 2011, continued to gain market traction among companies and individuals facing down securities fraud allegations as a result of its trial-ready approach, strategic nous and substantive law knowledge. Kenneth Lee is highly experienced advising special committees in the context of shareholder derivative litigation. Seth Levine, who co-heads the team alongside Lee, has a stronger focus on individual representations (including for clients within the financial services industry) and is highly skilled assisting clients facing both civil and criminal liability, including with regard to SEC and DOJ probes into securities fraud and insider trading.