Andrew Levine
Brazil Guide 2024
Band 1 : Corporate Crime & Investigations (International Firms)
Email address
[email protected]Contact number
(212) 909-6069Share profile
Band 1
About
Provided by Andrew Levine
Practice Areas
Andrew Levine is a litigation partner at Debevoise & Plimpton, member of the firm’s White Collar & Regulatory Defense Group , and co-head of its Latin America Practice. He is well recognized in the region and elsewhere for defending companies and individuals in criminal, civil and regulatory enforcement matters and for conducting internal investigations. Mr. Levine serves as the go-to anti-corruption adviser to numerous leading global companies and represents many clients on corruption-related matters in Latin America, including the Lava Jato, Zelotes, Carne Fraca and FIFA scandals. He has led important representations in Argentina, Brazil, Chile, Colombia, Ecuador, Guatemala, Mexico, Peru, Uruguay and Venezuela, among other countries.
Before joining Debevoise in 2006, Mr. Levine served as Deputy Counsel to the Independent Inquiry Committee into the United Nations Oil-for-Food Programme, led by Paul A. Volcker, from 2004 to 2005. Mr. Levine spearheaded the investigation into the Security Council’s oversight of Iraq’s humanitarian purchases under the Programme, through which thousands of companies made illicit payments exceeding $1.5 billion to the former Iraqi regime, and he was one of the two principal editors of the Committee’s numerous official reports. Mr. Levine served as a law clerk to the Hon. Dennis Jacobs, U.S. Court of Appeals for the Second Circuit, from 2003 to 2004, and to the Hon. Lewis A. Kaplan, U.S. District Court for the Southern District of New York, from 2002 to 2003.
In 2020, Latin Lawyer named Mr. Levine as International Lawyer of the Year, based on ‘his profile in the market and the vast amount of work he has done to shape the development of anti-corruption and investigations work in Latin America’.
Chambers Review
Brazil: Transactional
Andrew Levine is widely viewed as a prominent figure with well-established experience in corporate crime and investigations in Brazil. He is admired for his broad practice, representing both companies and individuals in criminal investigations and enforcement matters. Levine is also frequently sought out by important companies to support them in developing and enhancing sophisticated and comprehensive compliance programmes.
Strengths
Provided by Chambers
"Andrew is technically excellent and an expert in compliance matters."
"Andrew is dedicated and responsive. He knows the Brazilian white-collar crime scene with a level of sophistication that his competitors do not have, and is always in contact with local market players."
"Andrew is a well-known lawyer in the market. He is a very strong name in Brazil."
"Andrew is technically excellent and an expert in compliance matters."
"Andrew is dedicated and responsive. He knows the Brazilian white-collar crime scene with a level of sophistication that his competitors do not have, and is always in contact with local market players."
"Andrew is a well-known lawyer in the market. He is a very strong name in Brazil."