Home > Florida Lawyers > Miami, FL Lawyers > Andrew K. Levi at Lehr Levi & Mendez, P.A.

Andrew K. Levi, Member Attorney
Criminal Law, White Collar Crime, Fraud and Deceit, Business Law, Sports Law, Securities Law
Phone:305-377-1777
Web:http://www.lehrlevimendez.com
Address: 1401 Brickell Avenue, Suite 910, Miami, FL 33131
  1. Profile
  2. Lawyers Nearby
  3. Customer Reviews

Law Firm:Lehr Levi & Mendez, P.A.
Lawyer:Andrew K. Levi
Phone:305-377-1777
Fax:305-377-0087
Lawyer Title:Member
Practice Areas:Criminal Law, White Collar Crime, Fraud and Deceit, Business Law, Sports Law, Securities Law
Bio:Andrew K. Levi is an accomplished litigator and investigative counsel, who has 22 years of experience that ranges from the courtroom to the boardroom. Andrew focuses on white collar defense, internal corporate investigations, business disputes, regulatory and civil fraud matters. .Previously, Andrew established the Miami office for an international corporate investigations firm, where he also served as Assistant General Counsel. He led complex internal corporate investigations and successfully helped corporations address issues ranging from internal fraud to widespread theft. In addition, he directed large litigation support investigations across multiple jurisdictions involving both civil and white collar defense matters. Andrew also handled significant US Foreign Corrupt Practices Act (FCPA) and anti-corruption matters, and assisted corporate clients with FCPA compliance policy creation, training, and implementation.Prior to that, Andrew served as an Assistant US Attorney in the Economic Crimes Section of the United States Attorney’s Office for the Southern District of Florida. He was lead counsel in the Mutual Benefits Corp. $1 billion securities fraud, which involved 28,000 victims worldwide, and prosecuted South Florida’s well-known court appointed receiver Lewis B. Freeman for a 10-year fraud scheme. He also successfully prosecuted a $50 million bank and accounting fraud trial, which was one of the largest and most sophisticated white-collar cases
Admitted:1992, New Jersey; 1992, New York; 2008, Florida;
College:Cornell University, B.S., 1988
Law School:Brooklyn Law School, J.D., 1991
Membership:
Web:http://www.lehrlevimendez.com
Languages:English

Lawyer Andrew K. Levi, graduated from Cornell University, B.S., 1988 Brooklyn Law School, J.D., 1991, is now employed by Lehr Levi & Mendez, P.A. at 1401 Brickell Avenue, Suite 910 Miami, FL 33131.Andrew K. Levi is one of the more than one million lawyers in United States. Before choosing Andrew K. Levi as your lawyer, you should consider whether Andrew K. Levi offers free consultation, (if not) how much the initial interview costs, if there is any hidden attorney fees, what's the fee schedule, whether he or she has good community reputation and is able to provide a list of good references. You can also contact the Board of Professional Responsibility of the state bar, to find out if Andrew K. Levi has ever been placed under any disciplinary actions. Please be aware that, though Andrew K. Levi's office is located at Miami, FL, he or she might belong to the bar association of other states.

You should also ask how long the lawyer has been in practice, how much experience he or she has in cases like yours, and more importantly, the outcomes of those cases! Focus of the lawyer's practice and years of experience are also very important factors in your evaluation process. The more focused the lawyer's practice areas, the better service he or she could provide. So do not make decisions solely on one or two factors. Only hire lawyers you feel comfortable with as they will represent you and your interests, and you will be sharing private details about your life with them.

Andrew K. Levi has been admitted in 1992, New Jersey; 1992, New York; 2008, Florida;. His or her practice areas include Criminal Law, White Collar Crime, Fraud and Deceit, Business Law, Sports Law, Securities Law.

Andrew K. Levi's college and law school education includes Cornell University, B.S., 1988, Brooklyn Law School, J.D., 1991. Other biographical background includes Andrew K. Levi is an accomplished litigator and investigative counsel, who has 22 years of experience that ranges from the courtroom to the boardroom. Andrew focuses on white collar defense, internal corporate investigations, business disputes, regulatory and civil fraud matters. .Previously, Andrew established the Miami office for an international corporate investigations firm, where he also served as Assistant General Counsel. He led complex internal corporate investigations and successfully helped corporations address issues ranging from internal fraud to widespread theft. In addition, he directed large litigation support investigations across multiple jurisdictions involving both civil and white collar defense matters. Andrew also handled significant US Foreign Corrupt Practices Act (FCPA) and anti-corruption matters, and assisted corporate clients with FCPA compliance policy creation, training, and implementation.Prior to that, Andrew served as an Assistant US Attorney in the Economic Crimes Section of the United States Attorney’s Office for the Southern District of Florida. He was lead counsel in the Mutual Benefits Corp. $1 billion securities fraud, which involved 28,000 victims worldwide, and prosecuted South Florida’s well-known court appointed receiver Lewis B. Freeman for a 10-year fraud scheme. He also successfully prosecuted a $50 million bank and accounting fraud trial, which was one of the largest and most sophisticated white-collar cases . You should contact other lawyers and law firms nearby before choosing your legal representatives.

If you are the owner or employee of Lehr Levi & Mendez, P.A., and want to update the information, please create a new account and then Claim & Edit Lehr Levi & Mendez, P.A.. If you want to add your attorney firm, please create a new account.




LawyerDB.org © 2012-2024 | Privacy Policy | Terms of Use | Contact Us | About Us