Core Values in Action

"Neal is aggressive, innovative, tenacious, creative and highly effective in serving his clients with the highest degree of integrity.  He is a committed team leader, fostering not only good results, but the betterment of his own team in the process."

Neal Levin is the Team Leader of the Firm’s Fraud and Internal Investigations Practice Group and a member of both the Litigation and Bankruptcy and Financial Restructuring Practice Groups.

Often compared to Mr. Wolf from Pulp Fiction, Neal is most notably summoned when the case “stinks.” Known fondly as “The Fraud Guy,” he contends with a litany of fraudsters and 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 and, of course, Ponzi schemes. His practice is international in scope and he has appeared in dozens of different tribunals over the course of his nearly 23 years in the business.

Neal and his team also focus on the psychology of fraudsters as a means of leveraging their success. Drawing on both his experience and his B.A. in Psychology from the University of Denver, Neal frequently lectures, writes and is interviewed on the psychopathy and sociopathy of a fraudster as well as on Ponzi schemes, bankruptcy fraud, investigations and recovery practices. Neal also serves as an equity receiver in matters involving fraud and financial crimes.

Representative Matters

  • Represented plaintiff  bankruptcy trustee in an investigation and prosecution of complex claims in connection with multi-billion dollar Ponzi scheme resulting in substantial settlements.
  • Several, multi-jurisdictional recovery matters, clawback matters and fraud investigations including work in Greece, Isle of Man, BVI, Panama, Hong Kong, Switzerland, UK, Jersey, the Middle East, Bangladesh, Ukraine and others.
  • Comprehensive internal investigation for municipality client relative to alleged corruption by high-ranking government official, including misappropriation of assets, misuse of State and Federal government grants and related fraud leading to criminal prosecution and conviction.
  • Secured a $4.36 million payment for a US-based client from a Debtor with operations in Dubai, Kuwait, Bahrain and Saudi Arabia. The victory came only 45 days after engagement and the deployment of highly innovative strategies designed to cripple the Debtor.
  • Represent Receivers and Trustees in Bankruptcy proceedings throughout the U.S.
  • 110% recovery for individual client, piercing a complex maze of domestic and international entities managed by the target and the Ponzi scheme related thereto, utilizing TROs, Receivership, Charging Orders and covert infiltration into the target's $4MM residence.
  • Act as Equity Receiver in various proceedings including the takeover of two law firms following investigations and criminal charges against principals.
  • Forcing the involuntary bankruptcy, liquidation, and federal criminal investigation of a major real estate developer on behalf of the near largest office property developer and management company in the US, leading to full recovery of amounts due to our client.
  • Representing a Fortune 500 insurance company in the millions of dollars of fraudulent claims through civil RICO actions, criminal investigations and prosecutions, avoidance of fraudulent transfers, and other post judgment enforcement proceedings.
  • Various major jury and non-jury awards for recovery of millions of dollars fraudulently transferred, concealed or converted, including sizable awards for punitive damages and attorney fees.
  • Successfully prosecuting civil fraud claims against an insurance agency on behalf of a leading Chicago finance company resulting in a sizable award of punitive damages.
  • Serving as interim chairman of a privately held company indicted for fraud, and implementing a corporate compliance program culminating in the successful sale of the assets of the company and the acquisition by a prestigious successor company.
  • Successfully investigating and resolving the theft of intellectual property by an employee for sale to a competitor linked to an international organized crime cartel.
  • Working with internal and external auditors of a client to detect fraud and kickbacks to employees in exchange for favorable treatment to preferred vendors of the corporation. Cooperated with federal law enforcement to bring successful prosecution of the offenders.
Honors & Awards: 
  • Leading Lawyers (2014 and 2015)
  • Illinois Super Lawyers (2015)
Professional Activities: 
  • Chicago Bar Association
  • American Bar Association
  • Seventh Circuit Bar Association
  • American Bankruptcy Institute (ABI)
  • Association of Certified Fraud Examiners
  • Full Member, National Association of Federal Equity Receivers 
  • International Bar Association
Videos:
Publications: 
  • "How the Celebrity Surgeon Sculpted his Prey," LinkedIn - Neal H. Levin (January 16, 2016).
  • "Developer Sued Over Condo Deal with Mom," Chicago Real Estate Daily - Crain's Chicago Business - Dennis Rodkin (March 24, 2015).
  • "Hey, Hand Over That Sculpture," Crain's Chicago Business - Abraham Tekippe (September 26, 2013).
  • "Reading the Playbook of Fraud's Aftermath," Law360 - Neal H. Levin (October 3, 2011).
Speaking Engagements: 
  • Presenter, C5 Fraud, Asset Tracing and Recovery Forum, Geneva, Switzerland (March 2016).
  • Presenter, ACFE Philadelphia Area Chapter Fraud Conference, (December 2015).
  • Presenter, OffshoreAlert Conference London, (November 2015).
  • Presenter, C5 Fraud, Asset Tracing and Recovery Forum, GenevaSwitzerland, (March 2015).
  • Presenter, OffshoreAlert Conference London, (November 2014).
  • Presenter, C5 Fraud, Asset Tracing and Recovery Forum, Miami, Florida, (October 2014). 
  • Presenter, ACFE Central Indiana Chapter Meeting, (September 2014).
  • Presenter, ACFE Global Fraud Conference, (June 2014). 
  • Presenter, Joint Illinois NSPII/ Illinois IASIU Annual Insurance Fraud Conference, (May 2014). 
  • Presenter, OffshoreAlert Conference Miami, (May 2014). 
  • Presenter, C5: Fraud, Asset Tracing and Recovery Forum, Geneva, Switzerland, (March 2014). 
  • Presenter, SF ACFE Meeting, (January 2014). 
  • Presenter, ABI 25th Annual Winter Leadership Conference, (December 2013). 

Education

J.D., DePaul University College of Law
B.A., University of Denver, Psychology and Political Science

State Bar Admissions

Illinois
New York

Federal Bar Admissions

  • United States Court of Appeals for the Seventh Circuit
  • United States District Court for the Northern, Central and Southern Districts of Illinois
  • United States District Court for the District of Colorado
  • United States District Court for the Southern District of New York
  • United States District Court for the Western District of Wisconsin

Community Service

Neal sits on several School Boards or Board Committees including Kujali International, which equips orphaned and vulnerable African youth with the education, tools, resources and opportunities for social and environmental change. He is also active in a variety of other social, environmental and education-centered causes and NGOs.

http://www.leadinglawyers.com/atty_profile.cfm?TOCUID=1059131http://www.superlawyers.com/illinois/lawyer/Neal-H-Levin/4d3fb125-96db-4bcc-91eb-0aabe327a1cb.html