Andrew K. Levi is an accomplished litigator and investigative counsel, who has 22 years of experience that ranges from the courtroom to the boardroom. Andrew focuses on white collar defense, internal corporate investigations, business disputes, regulatory and civil fraud matters. .
Previously, Andrew established the Miami office for an international corporate investigations firm, where he also served as Assistant General Counsel. He led complex internal corporate investigations and successfully helped corporations address issues ranging from internal fraud to widespread theft. In addition, he directed large litigation support investigations across multiple jurisdictions involving both civil and white collar defense matters. Andrew also handled significant US Foreign Corrupt Practices Act (FCPA) and anti-corruption matters, and assisted corporate clients with FCPA compliance policy creation, training, and implementation.
Prior to that, Andrew served as an Assistant US Attorney in the Economic Crimes Section of the United States Attorney’s Office for the Southern District of Florida. He was lead counsel in the Mutual Benefits Corp. $1 billion securities fraud, which involved 28,000 victims worldwide, and prosecuted South Florida’s well-known court appointed receiver Lewis B. Freeman for a 10-year fraud scheme. He also successfully prosecuted a $50 million bank and accounting fraud trial, which was one of the largest and most sophisticated white-collar cases in the Southern District of Florida’s history, United States v. Masferrer. As a result, Andrew was honored with the 2006 Most Effective Lawyer Award in the Criminal Law category by the publishers of the Daily Business Review.
Earlier, Andrew worked for the New York Stock Exchange as Trial Counsel and Senior Special Counsel in the Division of Enforcement. Prior to that, he worked as an Assistant District Attorney in the Labor Racketeering Unit of the New York County District Attorney’s Office under Robert M. Morgenthau. He was also an Adjunct Professor of Law at New York Law School, where he received a distinguished service award for contributing to the scholastic excellence of the law school and the profession. Andrew was a contributing author to the first and second editions of West Publishing’s New York Criminal Law.
Andrew K. Levi graduated with a BS from Cornell University. He received his JD from Brooklyn Law School, where he was awarded a scholarship and received a number of honors including the American Jurisprudence Award in Conflict of Laws. Andrew also served as a member of the Board of Directors for the South Florida Chapter of the Association of Corporate Counsel.