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Jonathan H. Levy


With a finance background, Jonathan H. Levy is a problem-solver and story teller who advises clients in white collar and civil litigation by understanding business issues to identify tailored solutions. He represents ABS trustees in defensive and offensive actions, and manages investigations by regulators including the US Department of Justice and Consumer Financial Protection Bureau regarding potential violations of RESPA, FIRREA, and the FCPA. Additionally, Jonathan has spent time in-house representing a major bank before state and federal regulators in enforcement actions and exams. He also represents individuals seeking asylum.