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Whitney represents Fortune 500 companies, high-ranking public officials and corporate executives throughout the nation in complex criminal cases involving the Foreign Corrupt Practices Act, the False Claims Act, federal environmental statutes, fraud and corruption, antitrust, export control and other criminal statutes. Whit also assists clients in designing, customizing and implementing comprehensive compliance programs.
Paul has been a trial lawyer for nearly 30 years, at some of the nation’s largest and most respected law firms, representing individuals, sovereign governments, and some of the world’s largest corporations in complex and high-stakes criminal and civil matters. He has conducted investigations, tried cases, argued appeals, and helped businesses of all sizes develop and implement programs to ensure compliance with various laws.
Michael is an experienced white collar defense lawyer who has handled a broad range of engagements and has unique expertise in high-stakes, high-profile matters. Many of his representations have involved simultaneous investigations being conducted by multiple prosecutors, regulatory agencies, and congressional committees, often in the glare of media and political attention and many involving an international scope.
Elizabeth Martin focuses on white collar defense and the representation of corporations and individuals in connection with government enforcement initiatives. She has represented Fortune 500 companies, large financial institutions, and individual executives in front of government agencies, including the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), state Attorneys General Offices, and Congressional Committees in connection with investigations into allegations of securities fraud, criminal antitrust, accounting fraud, criminal tax, false claims act, and other criminal and civil violations. Liz spent over a decade in the white collar practice groups at two large, international law firms.
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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.