Neal H. Levin

Partner at Rimôn Law. Team Leader of the Firm’s Global Fraud, Investigations and Asset Recovery Team and the Rimôn Actionable Intelligence Unit

[Neal H. Levin @FraudAttorney]

Whichever way you flip the (bit)coin on regulation and adoption of all things #virtual, us #fraud #investigation #assetrecovery #regulatory #enforcement #attorneys are going to be busy for years to come!

The C.E.O. of OpenAI Heads…https://t.co/MqZOju1kAA https://t.co/7eDf2AVsBk

[Neal H. Levin @FraudAttorney]

Had a GREAT time meeting and sitting at fireside chat (sans fireplace) with @DAngelolegal as we talked about the #criminal, #moneylaundering and other nefarious aspects of the #Web3 #Metaverse #Blockchain and #Crypto space and of course the #Psychology of…https://t.co/fmc75w4nij

[Neal H. Levin @FraudAttorney]

Very excited to be a panelist at this event, produced by New York State Bar Association and Sherry Levin Wallach, delivering cutting edge content to the legal community! https://t.co/phrwA3S5Be

[Neal H. Levin @FraudAttorney]

Try to grasp this....EIGHTY MILLION sets of credentials!!

It's not about WHEN your data will be stolen, yet rather WHEN the #fraudsters are going to get around to using the data that they've ALREADY stolen. #ProtectYourData

B…https://t.co/ON377i5rW8 https://t.co/re59zH3bxl

[Neal H. Levin @FraudAttorney]

I’m happy to share that I’m starting a new position as Partner at Smith Gambrell Russell!

[Neal H. Levin @FraudAttorney]

"Flaws in risk management."

Sound familiar?

#riskmanagement
#gfc
#insolvency
#siliconvalley

via @FT https://t.co/iOscmBz6LG

[Neal H. Levin @FraudAttorney]

Reason for concern? #RememberLehman
Already getting engagements to help navigate the run and fallout.

BBC News - Silicon Valley Bank: Regulators take over as failure raises fears https://t.co/26thtLbLlX

[Neal H. Levin @FraudAttorney]

#Receiverships are a powerful (yet expensive) tool in #fraud litigation and #assetrecovery especially in cross border matters and #offshore jurisdictions. Looking forward to seeing my many friends and colleagues this week who navigate these often turbule…https://t.co/5SAPIjlyQ1

[Neal H. Levin @FraudAttorney]

Fabulous evening of conversation and collaboration in NYC with Sherry Levin Wallach (NY Bar Assn) Rudyard Ceres Robyn D. Zack Bluestone Anna Ogrenchuk (Ukraine Bar Assn). Learned much about the #ukraine bar. Fascinating, especially in war time. #newfri…https://t.co/01Ayd1NKwp

[Neal H. Levin @FraudAttorney]

An exciting time at Freeborn, where I brought my Global #Fraud #Investigations and #AssetRecovery practice in 2003. Looking forward to the new team in a new year with new possibilities. https://t.co/za6ON9Pr3a

[Neal H. Levin @FraudAttorney]

Great article, Paul. One of my all-time favorite movies and performances. A client nicknamed me Mr. Wolf years ago (it's even in my bio on the web). I'm in very good company, and do very much like to solve problems and get stuff…https://t.co/SmwZSarEXV https://t.co/Ai2LFmgu4Z

[Neal H. Levin @FraudAttorney]

#CryptoCurrency remains most popular topic at Fall conferences, including here at #ARAmericas2022 I'll ask again, is anybody shocked by these recent collapses? The platform was built on the foundation of "hiding" assets, despite also serving other, seemi…https://t.co/TN1D97iJUB

[Neal H. Levin @FraudAttorney]

C'mon......seriously.....is ANYONE surprised???

FTX Assets Still Missing as Firm Begins Bankruptcy Process

#Fraud #Fraudsters #cryptocurrency #smartestguyintheroom? https://t.co/xX3j4rawx6

[Neal H. Levin @FraudAttorney]

Freeborn & Peters LLP and I hosted today's tasty luncheon at C5 Communications Fraud, Asset Tracing & Recovery conference in Miami, attended by some of our new friends and old colleagues David Mizrachi from Panama, Felix Neri from Geneva and William Chri…https://t.co/kk2FfuDncD

[Neal H. Levin @FraudAttorney]

https://t.co/B590APvH29

[Neal H. Levin @FraudAttorney]

And we are underway. Happy to again be a sponsor of the #c5 #Fraud #AssetTracing & #Recovery Miami conference by ACI. Edward H. Davis, Jr. Tara Archer-Glasgow Keith Oliver Jonathan Addo https://t.co/G6zSduqHWb

[Neal H. Levin @FraudAttorney]

@PonziTracker Shocking.....not.

[Neal H. Levin @FraudAttorney]

Great working with Connie Lahn and Daniel Gonzalez @FlaBizLaw #bankruptcy UCC CLE in Marco Island. Thanks to James Moon for putting it all together!! Love any chance I get to talk about #PsychologyOfFraud #Fraud #Fraudsters #PsychologyOfVictims and #…https://t.co/BtFYSev3JC

[Neal H. Levin @FraudAttorney]

https://t.co/gEKd9Rzn03 https://t.co/0C09Jc40lW

[Neal H. Levin @FraudAttorney]

@FlaBizLaw @JCMoonFLA Really enjoyed the session and meeting everyone! Thanks for having us down!