A World-Class White Collar Crime Lawyer
Our team has a deep understanding of the complex legal issues involved in white collar crime cases and knows how to navigate the criminal justice system. We are skilled at building strong defenses and have a track record of success in achieving favorable outcomes for our clients.
If you or your business is facing complex criminal, financial, or commercial investigations or charges, you need an experienced white collar crime lawyer to defend you. Look no further than Levin & Associates. Our white collar crime lawyers have a track record of success in handling white collar and other criminal defense cases, with extensive experience in state and federal trial work.
We understand the complex nature of white collar crime cases and have the resources and expertise to ensure that those accused receive the best possible outcome in court. Our team is dedicated to protecting the rights of the accused and fighting for a just and equitable resolution.
At Levin & Associates, we are widely recognized as leaders in the field of criminal law. We have successfully resolved a range of complex and high-profile cases, and our team is well-respected in the industry. In fact, we have been featured in top media publications such as the New York Times and the Wall Street Journal.
When you need reliable representation and the best defense possible, turn to Levin & Associates. With our expertise and proven record of success, you can trust that we will provide the highest level of legal service.
Complex criminal, financial, and commercial investigations and charges require an experienced legal team. There really is only one place to look: Levin & Associates has unmatched experience and success in defending those facing complex white-collar and other criminal charges or who have come under investigation. We have deep experience in state and federal trial work. We understand the complex nature of white-collar crime cases and have the resources and expertise to ensure that those accused receive the best possible outcome in court. Our team is dedicated to protecting the rights of the accused and fighting for a just and equitable resolution.
Our firm has repeatedly been recognized as being the very best. At Levin & Associates, our work in the field of criminal law is wide-ranging and diverse, with a proven record of successful resolutions in white collar and other criminal cases. There is just no doubt that Duncan Levin and our team have the necessary experience with complex and high-profile investigations to provide the best legal defense. Levin & Associates has been repeatedly recognized as “experienced” and “respected” and featured prominently in top media publications ranging from the New York Times to the Wall Street Journal.
Extensive Experience in High-Stakes, Complex Criminal Defense
At Levin & Associates, our managing partner, Duncan Levin, brings a wealth of experience to our firm. As a former prosecutor with the U.S. Department of Justice and the Manhattan District Attorney’s Office, he has specialized in money laundering and asset forfeiture cases. In his role as Chief of Asset Forfeiture for the Manhattan District Attorney’s Office, Mr. Levin oversaw the handling of a wide range of cases, including international corruption, white collar fraud, and terrorism financing. He was also the primary liaison for the U.S. Department of Justice in the forfeiture of $1.9 billion in the HSBC sanctions case and $350 million in the Standard Chartered Bank case.
In addition to managing a team of dedicated prosecutors and support staff, Mr. Levin was responsible for the restoration of forfeited funds to crime victims and worked with the Suspicious Activity Report (SAR) Team on federal money laundering cases. He also served as counsel to the White Collar Crimes Task Force of the District Attorney’s Association of the State of New York and as a member of the New York State Forfeiture Law Advisory Group. With this extensive background in government-related matters, Mr. Levin is well-equipped to provide top-quality legal representation to our clients.
Expert White Collar Crime Lawyer Representation from Levin & Associates
If you are facing white collar crime charges, you need an experienced legal team on your side. Contact Levin & Associates PLLC today to schedule a consultation and learn more about how we can help.