The Experience And Knowledge to Handle Complex Regulatory Investigations
Regulatory investigations can be a complex legal matter to navigate. Dealing with these charges requires a specialized and veteran legal team. Led by Duncan Levin, who served as a federal and state prosecutor at the U.S. Department of Justice and the Manhattan District Attorney’s Office, Levin & Associates have unrivaled experience handling complicated regulatory investigations.
Levin & Associates ‘s work has been featured by numerous industry-leading media outlets, including The Wall Street Journal, The New York Times, among prominent others. At our firm, our committed work in the field of regulatory investigations is wide-ranging and diverse, with an exceptional and long-standing record of successful resolutions in regulatory investigations cases.
The Experience to Know What We Are Looking at
Levin & Associates’ managing partner, Duncan Levin, has served as one of the nation’s top prosecutors with the U.S. Department of Justice, where he specialized in money laundering and asset forfeiture cases. Serving on the senior staff as the forfeiture chief for Manhattan District Attorney, Mr. Levin oversaw a variety of criminal cases, including narcotics cases, white-collar fraud, identity theft, organized crime, terrorist financing, international corruption and regulatory investigations.
Mr. Levin brings his robust resume, comprehensive legal knowledge and proven leadership to the law firm. Levin & Associates has been committed to providing our clients with a defense that strategically mitigates damages.
Levin & Associates: Regulatory Investigations Know-How
Levin & Associates has vast experience with regulatory issues and the legal tools to respond to the complex nature of regulatory investigations. Our veteran law practice can help mitigate risk and focus on constructing legal solutions to manage your case. Levin & Associates provides a legal strategy that will advantageously and proactively position you or your company to handle regulatory investigations.