When You Need representation

Legal Investigations

Whether you are facing a Congressional investigation, conducting a corporate investigation, are a target of a regulatory investigation or a grand jury investigation, our attorneys have been conducting and defending against these inquiries for thirty years.  We have also led numerous internal investigations for companies and not-for-profits of all sizes.

Congressional & regulatory

corporate

Grand Jury & Litigation

utilities & telecommunications

Choose The Firm You Can Trust

Our lawyers have decades of experience with prosecutors, regulators and enforcement authorities. We also have several decades of investigative experience involving some of the most complex corporate malfeasance matters that have hit the headlines during the last twenty-five years. Our attorneys use their skills, experience and credibility with prosecutors, judges and enforcement counsel to avoid prosecutions, to win at trials and minimize sentences in state and federal courts.

When you retain Ivey & Levetown, you get the benefit of a combined sixty (60) years of experience investigating and handling criminal matters. We will take the time to listen to you without having to constantly show you that we are the smartest guys in the room. We will work with you to investigate the facts and to develop a strategy, and we will present the facts in the best possible light to the government and/or in court if you decide to go to trial.

Our Investigative Services Include…

  • Utilities and Telecommunications
  • International Due Diligence in Integrity Related Issues
  • Pre-Litigation Investigations
  • Congressional and Regulatory
  • Corporate Internal Investigations
  • Grand Jury Investigations