New York, NY — Levin & Associates, PLLC is pleased to announce that Duncan Levin has been selected to the 2026 New York Metro Super Lawyers list, recognizing his work in white collar criminal defense, government investigations, asset forfeiture, anti-money laundering, OFAC sanctions, fraud, and high-stakes regulatory matters.
Mr. Levin is the Managing Partner of Levin & Associates, PLLC and a Lecturer on Law at both Harvard Law School and Columbia Law School. His practice is informed by decades of experience across criminal law, financial enforcement, and complex investigations, including his prior service as a federal prosecutor with the United States Department of Justice and as a senior member of the Manhattan District Attorney’s Office, where he served as Chief of Asset Forfeiture.
“We are grateful for this recognition, and especially grateful to the clients, colleagues, and co-counsel who continue to place their trust in the firm,” said Levin. “Our work often involves helping individuals and institutions navigate some of the most serious moments they will face — criminal investigations, regulatory scrutiny, asset restraints, sanctions issues, and reputational risk. That work requires judgment, strategy, discretion, and a deep understanding of how prosecutors and enforcement agencies operate.”
At Harvard Law School and Columbia Law School, Mr. Levin teaches Cash, Crime, and the Constitution: The Legal Frontiers of Asset Forfeiture and Money Laundering, a course examining the legal and constitutional issues that arise when law enforcement targets money, property, financial institutions, and illicit finance. He also teaches Trial Advocacy at Harvard Law School.
Mr. Levin is frequently called upon by national and local media to analyze criminal law and enforcement issues. He is a legal contributor to MS NOW, formerly MSNBC, and has appeared on CNN, NY1, NBC, and other outlets. His commentary and scholarship focus on criminal law, digital evidence, asset forfeiture, anti-money laundering, sanctions enforcement, prosecutorial power, and constitutional constraints on government investigations.
The 2026 Super Lawyers recognition adds to Mr. Levin’s other professional distinctions, including recognition by Best Lawyers 2026 and Lawyers of Distinction. He has also been named to Yahoo Finance and Hollywood Digest’s list of the Top 25 Entrepreneurs to Watch and served as a legal consultant to Showtime’s Billions.
Levin & Associates, PLLC represents clients in white collar criminal defense, government investigations, asset forfeiture, sanctions and anti-money laundering matters, fraud investigations, regulatory enforcement, and related litigation. The firm brings together prosecutorial experience, sophisticated investigative judgment, and practical defense strategy for clients facing significant legal, financial, and reputational exposure.
About Levin & Associates, PLLC
Levin & Associates, PLLC is a New York-based law firm focused on white collar criminal defense, government investigations, asset forfeiture, anti-money laundering, OFAC sanctions, fraud, and complex regulatory matters. The firm represents individuals, companies, executives, professionals, and institutions in high-stakes matters involving criminal exposure, enforcement risk, financial investigations, and asset restraint.
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Levin & Associates, PLLC
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