Rimon at IBA Copenhagen
events
Sean Byrne
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Stephanie De Giovanni
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Nicolas Lafont
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Olivia Lê Horovitz
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Neal Levin
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Geoffrey Perusse
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Young Jun Roh
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Carl Sherer
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Douglas Young
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Juan Zúñiga
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July 13, 2026
Rimon attorneys will be in Copenhagen, October 4-9, 2026, for the IBA Annual Conference, and we welcome the opportunity to connect with fellow attorneys from across the global legal community. If you will be in Copenhagen and would like to meet to discuss collaboration opportunities, cross-border work, or simply connect, please reach out to us.…
Rimon Partner Neal Levin Authors Law360 Article on the Growing Threat of Synthetic Identity Fraud
news
Neal Levin
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June 1, 2026
Rimon Partner Neal Levin recently authored an article for Law360 examining the evolution of synthetic identity fraud and the increasing role of artificial intelligence in complex financial crime schemes. Using the recent “Operation Hard Money” investigation in Los Angeles as a case study, Levin explores how fraudsters are leveraging synthetic identities, stolen personal information, forged…
Rimon Team at 2025 International Bar Association Conference in Toronto
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Juan Zúñiga
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Sean Byrne
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Neal Levin
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Jon Mechanic
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Saverio (Sam) Coppola
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Nicolas Lafont
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Douglas Young
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October 15, 2025
Rimon is pleased to share that we have a team of attorneys attending the International Bar Association Conference on November 2-7 at the Metro Toronto Convention Centre, Toronto. In addition, Rimon Partner and member of the IBA Asset Recovery Committee, Neal Levin will be speaking at the IBA session, “Can you trust a trust? Treatment…
Leading Fraud, Investigations and Asset Recovery Attorney Neal Levin and Chicago and New York-Based Internal Investigations Unit Joins Rimon PC
news
Neal Levin
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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…