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OUR
EXPERIENCE
Richard
Levan has over twenty years' experience handling civil
and criminal cases initiated by such entities as the
Securities and Exchange Commission, the U.S. Department
of Justice, various state securities and insurance agencies,
and self-regulatory organizations such as the NASD,
the New York Stock Exchange, and the Philadelphia Stock
Exchange. He formerly served as the chief litigator
for the SEC's Philadelphia Office, as well as an Assistant
U.S. Attorney at the Department of Justice in Washington,
D.C. Before forming his own firm, he was a partner at
a national law firm, where he co-chaired the firm's
Securities Litigation & Regulation Group.
Richard's
litigation background and experience is unparalleled.
Among other things, he has:
- Tried over 100 cases
- Conducted over 100 grand jury investigations
- Won 17 jury trials in a row
- Represented countless individuals and firms in investigations
brought by the SEC, NASD, Department of Justice, NYSE,
Philadelphia Stock Exchange, Pennsylvania Securities
Commission
OUR
LITIGATION SERVICES
Richard
regularly represents firms and individuals in all types
of litigated proceedings including:
- SEC Investigations & Enforcement Proceedings
- NASD Disciplinary Hearings
- Customer-Initiated Securities Arbitration (NASD,
NYSE)
- Employment Disputes
- Insider Trading Cases
COURT
ADMISSIONS
Richard
is admitted to practice law before the bars of New York,
Pennsylvania and the District of Columbia, as well as
before the following federal courts:
- U.S.
Supreme Court
- U.S. Courts of Appeal for the Second Circuit, Third
Circuit, and District of Columbia Circuit
- U.S. District Courts for the Eastern District of
Pennsylvania, Western District of Pennsylvania, Southern
District of New York, Eastern District of New York,
District of Maryland and the District of Columbia.
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