Areas of Practice

Areas of Practice

White Collar Defense

Ellerman Enzinna Levy attorneys have represented individuals and some of the world’s largest corporations in investigations conducted throughout the world and in prosecutions nationwide.

Financial, Securities, and Banking Enforcement

Ellerman Enzinna Levy attorneys have represented individuals and companies in securities regulation and enforcement matters, both administrative and criminal, before the SEC, FINRA, and DOJ.

Civil Litigation

Ellerman Enzinna Levy attorneys have represented individuals and companies in civil litigation across the United States and around the world, in matters raising claims of breach of contract, securities fraud, employment discrimination, and other unique, highly complex matters.

Appellate Advocacy

Ellerman Enzinna Levy attorneys have handled dozens of appeals, both civil and criminal, authoring briefs and arguing cases in federal circuit courts, the United States Supreme Court, and appellate courts in multiple states.

Congressional Investigations

Ellerman Enzinna Levy attorneys have represented companies, executives, and public officials in numerous high-profile congressional investigations.

Crisis Management

When a crises arises, clients must make critical decisions, often with lasting consequences, in a short period of time. Ellerman Enzinna Levy attorneys have experience developing and executing targeted plans for responding quickly to government agencies, shareholders, the investment community, and the media.

Internal Investigations

Ellerman Enzinna Levy attorneys have conducted internal investigations for some of the world’s largest corporations, across the United States and around the world, involving allegations of myriad legal and regulatory violations, and before a wide variety of governmental authorities.

Whistleblower & False Claims Litigation

Ellerman Enzinna Levy attorneys have substantial experience responding to whistleblower claims brought pursuant to the False Claims Act and other statutes.

Export Controls

Ellerman Enzinna Levy attorneys have represented United States and international corporations in connection with export control programs administered by the United States Departments of Commerce, State, Justice, and Treasury.

Compliance

Federal, state, and international regulation of business has become more comprehensive, extending to every sector of the economy and imposing myriad compliance obligations. Ellerman Enzinna Levy attorneys have experience developing, reviewing, and implementing compliance programs to detect and prevent violations of law.

Ellerman Enzinna
is now
Ellerman Enzinna Levy

Ellerman Enzinna is pleased to announce that on February 1, 2022, Michael N. Levy has joined the firm as a partner.

The firm’s name is now Ellerman Enzinna Levy PLLC.