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Ellerman Enzinna Levy attorneys have represented individuals and some of the world’s largest corporations in investigations conducted throughout the world.
We have represented individuals and companies in securities regulation and enforcement matters, both regulatory and criminal, before the SEC, FINRA, and DOJ.
Ellerman Enzinna Levy attorneys have represented individuals and corporations 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.
Ellerman Enzinna Levy attorneys have handled dozens of appeals, both civil and criminal, authoring briefs and arguing cases in the 2d, 4th, 5th, 7th, 8th, 11th, and DC Circuits, the U.S. Supreme Court, and appellate courts in multiple states.
Federal, state, and international regulation of business has become more comprehensive, extending to every sector of the economy and imposing myriad compliance obligations.
Our attorneys have conducted internal investigations for some of the world’s largest corporations, across the US and around the world, involving allegations of myriad legal and regulatory violations, and before a wide variety of governmental authorities.
We have advised businesses in connection with export control programs administered by the United States Departments of Commerce, State, and Treasury.
Whistleblower claims, brought pursuant to the False Claims Act and other regulatory statutes, pose a significant and growing threat to corporations, institutions, and executives.
Use of this website to obtain information or to contact Ellerman Enzinna Levy PLLC (hereinafter “the Firm”) does not create an attorney-client relationship between you and the Firm. You may not use this website to provide confidential information to the Firm. The information contained on this website is not intended, and must not be taken, as legal advice on any particular set of facts or circumstances. For more information, see our disclaimer.
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.