Levin & Associates OFAC Experience Is Second To None
Levin’s team brings years of experience in the OFAC legal space to bear for clients, both individual and institutional. We have represented banks and import-export companies, as well as jewelry companies and other businesses, dealing with regulatory investigations, drafting policies and procedures on sanctions screening, and doing enhanced due diligence on counterparties.
After an extensive career at senior levels of federal and state law enforcement, Mr. Levin now brings his valuable knowledge and legal prowess to a variety of individuals and businesses facing a multitude of different complex legal challenges. Mr. Levin was appointed to the U.S. Department of Justice as the primary liaison where he oversaw the forfeiture of $1.9 billion in the HSBC OFAC sanctions case and $350 million in Standard Chartered OFAC sanctions case. Mr. Levin was also integral in the OFAC/AML cases against BNP Paribas and ING. Mr. Levin’s leadership and experience speaks volumes as he managed a full-time staff of dedicated prosecutors and supported personnel.
OFAC operates on an international stage and Mr. Levin is a seasoned veteran in handling these nuanced legal matters.