Neal Levin
Global Fraud, Investigations, and Asset Recovery, Litigation and Alternative Dispute Resolution, Bankruptcy, Creditors’ Rights and Restructuring, White Collar and Government Investigations
Rimon’s Global Fraud, Investigations, and Asset Recovery Team advises clients on the wide range of ever-evolving fraud and risk issues that may impact them in conducting business. We advise clients from across all sectors, including banks, multinational companies, employers, landlords, municipalities, receivers, creditors and trustees. Our team has its own internal intelligence gathering unit “Actionable Intelligence”, whereby we combine comprehensive harvesting of information with a tailored analytics system, along with psychological analysis and profiling to turn ordinary intelligence into more cost-effective and advantageous outcomes for the client. Using our Actionable Intelligence function, we identify hidden risks in transactions, regulatory compliance, due diligence and litigation, as well as provide valuable insights into key persons and entities.
Our team is multi-jurisdictional, with admissions in many tribunals domestically and internationally. We also have established an extensive, international network, including resources in high-profile and emerging offshore financial centers.
Some of the many types of matters we handle include:
- Foreign Money Judgment Recognition and Enforcement
- Arbitration Award Enforcement
- Chapter 15 Bankruptcy
- International Discovery, 28 USC §1782
- Ponzi Schemes
- Insurance Fraud
- Bank Fraud
- Securities Fraud
- Bankruptcy Fraud
- Asset Recovery
- Fraudulent Transfers
- Domestic and Foreign Asset Protection Trusts
- Cryptocurrencies, Blockchain and Digital Assets
- Art Theft and Related Crimes
- AML
- Receivers and Receiverships
- Offshore Financial Centers
- Government Corruption
- Corporate Finance and Governance
- Foreign Corrupt Practices Act (Bribery)
- IP Theft
- Occupational Fraud
- Recognition and Enforcement of Arbitration Awards
Access our Internal Intelligence Unit document here.
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