Andrew Levi Email & Phone Number
Partner
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Andrew Levi Location
- Miami, FL, US
Andrew Levi Work
- 2013 -now Partner @ Lehr Levi and Mendez, P.A.
- 2011 -2013 Managing Director - Head of Miami Office @
- 2004 -2011 Assistant United States Attorney @ United States Attorney's Office - Southern District of Florida
- 2001 -2004 Trial Counsel and Sr. Special Counsel @ New York Stock Exchange - Division of Enforcement
- 1991 -2001 Assistant District Attorney @ NY County District Attorney's Office
Andrew Levi Education
- Brooklyn Law School 1988-1991
- Cornell University 1984-1988
Andrew Levi Skills
- Internal Investigations
- Asset Tracing
- Anti Corruption
- Due Diligence
- Fraud Investigations
- Trial Practice
- Civil Litigation
- Securities Litigation
- Sales Management
- Criminal Investigations
- Project Management
- Criminal Defense
- FCPA
- Litigation
- Strategic Planning
- Trials
- Litigation Support
- Criminal Procedure
- Corporate Law
- Sales
- Strategy
- White Collar Criminal Defense
- Training
- Securities Regulation
- Criminal Law
- Private Investigations
- Commercial Litigation
Andrew Levi Summary
- Andrew Levi, based in Miami, FL, US, is currently a Partner at Lehr Levi and Mendez, P.A.. Andrew Levi brings experience from previous roles at Nardello & Co., United States Attorney's Office - Southern District of Florida, New York Stock Exchange - Division of Enforcement and NY County District Attorney's Office. Andrew Levi holds a 1988 - 1991 Brooklyn Law School. With a robust skill set that includes Internal Investigations, Asset Tracing, Anti Corruption, Due Diligence, Fraud Investigations and more.
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