Levin & Associates, PLLC specializes in helping companies, families, and individuals manage complex challenges.
ContactLevin & Associates, PLLC provides highly-skilled representation and strategic advice to individuals, families, and companies in complex domestic and international business affairs, internal investigations and white collar regulatory and criminal matters. The firm is dedicated to achieving successful outcomes for its clients through meticulous preparation, thoughtful counseling and leveraging unique relationships.
The firm is led by Managing Partner Duncan Levin. Mr. Levin is a Yale and Yale Law-educated, highly-regarded defense attorney specializing in criminal law, anti-money laundering, and OFAC sanctions risk and enforcement, asset forfeiture and anti-fraud investigations. His experience includes years of prosecution at the United States Department of Justice and on the senior staff of the Manhattan District Attorney’s Office. After graduating from Yale College (Phi Beta Kappa, with honors) and Yale Law School, Mr. Levin got his start in the courtroom trying cases at the Manhattan DA’s Office under the legendary DA Robert Morgenthau. There he conducted countless jury trials and honed his litigation skills, which he brought to the U.S. Department of Justice as a federal prosecutor and to the senior staff of the Manhattan DA’s Office under Cy Vance, where he oversaw financial recoveries and helped run the Office’s financial crimes program as Chief of Asset Forfeiture. Since leaving government practice, Mr. Levin has developed a world-renowned defense practice at Levin & Associates, PLLC.
Industry leading legal representation for criminal defense, complex financial investigations, and international business affairs.
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