Leading Fraud, Investigations and Asset Recovery Attorney Neal Levin and Chicago and New York-Based Internal Investigations Unit Joins Rimon PC
News Neal Levin · October 16, 2023
Chicago, Illinois– Rimon PC is pleased to announce the appointment of Neal Levin, accomplished Fraud, Investigations and Asset Recovery Attorney as Partner.
Neal has appeared in dozens of different tribunals over the course of his 30 years plus in the legal industry, hosting a truly global practice addressing myriad fraudulent transactions, including those stemming from bankruptcy fraud, occupational fraud, corporate governance fraud, government corruption, insurance fraud, bank fraud, mortgage fraud, asset concealment, so-called asset protection plans, offshore financial centers, blockchain, bitcoins and other cryptocurrencies, art fraud and related thefts, and ‘Ponzi schemes’.
Neal Levin stated that, “To me, the practice of law is all about people; it’s the reason I merged my firm into a mid-sized firm in the heart of downtown Chicago 20 years ago and why my Team and I have now decided to join Rimon”.
“From the folks providing a robust level of support in IT, Marketing and HR to the Partners around the globe, the people here are entrepreneurial, energetic, progressive, highly talented and fun. I look forward to the many possibilities that come from working in this environment”.
Neal frequently lectures, writes, and is regularly interviewed on the psychopathy and sociopathy of a fraudster and victims as well as on Ponzi schemes, bankruptcy fraud, investigations, and the diverse practices under his Team’s steer, which includes a complete internal investigations unit.
Neal also serves as a Federal and State Equity Receiver in matters involving domestic and international fraud, in addition to financial crimes.
“With Neal’s arrival, we are thrilled to offer our clients access to a robust fraud, investigations and asset recovery team,” stated Rimon PC Managing Partner, Juan Zuniga. “With an international practice, entrepreneurial spirit and collaborative attitude, Neal is a perfect fit for our culture.”
The news comes on the heels of Rimon having announced a business combination with New York boutique, Silverman Acampora last week.
Neal’s move has been covered by the media. Access the press coverage below:
About Rimon PC
Rimon PC has 48 offices across five continents. The firm is widely known as being at the vanguard of legal innovation. The firm has been repeatedly recognized by the Financial Times (FT) as one of North America’s most innovative law firms. The firm’s Founding Partners were both named ‘Legal Rebels’ by the American Bar Association’s ABA Journal and have spoken on innovations in the practice of law at Harvard and Stanford Law Schools. Rimon and its lawyers have also received numerous awards for excellence, including from Best Lawyers and Chambers. For more information, please visit rimonlaw.com