Levi P. Stoep | Partner

Phone: + 1 646 - 341 - 1350

Fax: + 1 646 - 632 - 9215

Email:   Levi.Stoep@dordlay.com

Levi is an experienced attorney whose practice focuses on high-stakes criminal investigations, trials, and appeals. He has served as lead counsel in both criminal trials and appeals, has successfully represented a variety of clients during government investigations, and maintains an active pro bono practice.

Levi founded Dordrecht Layton after working in a New York based law firm, where he litigated complex commercial litigation in federal courts in New York. Prior to that, he worked on criminal matters, both as an Assistant Public Defender, and before that as an Assistant District Attorney.

During law school, Levi interned for the Manhattan District Attorney’s Office, Brooklyn District Attorney’s Office, Bronx County District Attorney’s Office, U.S. Securities and Exchange Commission, New York City Criminal Court, and the Legal Aid Society.

He is a graduate of Calvin University and New York Law School. Prior to law school, Levi worked as a congressional staffer on the U.S. House Committee on Ways and Means.

Bar Admissions:

  • New York

Court Admissions:

  • U.S. Court of Appeals for the Second Circuit

  • U.S. District Court for the Southern District of New York

  • U.S. District Court for the Eastern District of New York

Associations:

  • Member, New York City Bar Association

  • Member, Criminal Justice Section, NYSBA

  • Member, Legislative Process & Congressional Investigations Committee, ABA

  • Member, Export Controls and Economic Sanctions Committee, ABA

  • Member, International Anti-Money Laundering Committee, ABA

  • Member, White Collar Crime Committee, ABA

  • Member, Defenders Association, NYSDA

  • Member, NYSACDL

Certifications:

  • Certified Anti-Money Laundering Specialist (CAMS)(ACAMS)(pending)

  • Certified Global Sanctions Specialist Certification (CGSS)(ACAMS)(pending)

  • UAE Anti-Money Laundering Regulatory Framework (ACAMS)