Practice Focus:

Institutional Plaintiffs' Litigation

Government Enforcement Defense

Internal Investigations & Monitorships

Class & Derivative Action Defense

Education:

Brooklyn Law School, J.D.

Brooklyn Journal of International Law (Associate Managing Editor)

Hobart College, B.A.

Admissions:

New York

U.S. District Courts for the Southern and Eastern Districts of New York

 

IAN LEVY
ian.levy@kobrekim.com

New York:
800 Third Avenue, New York, New York 10022
Tel 212.488.1235
Fax 212.488.1220

Ian Levy focuses his practice on complex civil litigation and government enforcement matters in the financial services industry.

Recent Engagements:

  • Representation of a South American company against a Wall Street investment bank over a multi-million dollar joint venture financing dispute
  • Representation of the former Chief Executive Officer of an industrial plant in Europe in a foreign criminal prosecution over a fire at the plant
  • Representation of an executive of a foreign bank in connection with a money laundering investigation by the U.S. Attorney's Office in Manhattan

Prior To Kobre & Kim LLP:
Prior to joining Kobre & Kim LLP, Mr. Levy practiced at Sullivan & Cromwell LLP representing clients in complex commercial litigation, class and derivative actions, and bankruptcy cases.

After law school, Mr. Levy clerked for the Honorable Kevin Thomas Duffy of the United States District Court for the Southern District of New York.

 

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