Summary of Experience
Mr. Levin heads the White Collar Fraud and Asset Recovery Division of the Bankruptcy, Reorganization and Creditors' Rights Practice Group.
Mr. Levin focuses his practice in white collar fraud, including financial and other fraud scheme investigations, Foreign Corrupt Practices Act compliance and due diligence and audit committee investigations, as well as domestic and international asset recovery, commercial bankruptcy, workouts, and judgment enforcement. Prior to joining Freeborn & Peters, he was the Principal of the law firm Neal H. Levin & Associates, P.C., a Chicago boutique with similar concentration. Mr. Levin’s practice is national in scope, representing clientele, mostly Fortune 500 companies, throughout the World.
Mr. Levin lectures on white collar fraud including FCPA, occupational (insider) fraud, bankruptcy fraud and fraud detection and discovery practices. He is a member of the Criminal Fraud Task Force of the American Bankruptcy Institute and a Member of the Association of Certified Fraud Examiners.
Noteworthy Contributions
Philanthropically, Mr. Levin has sat on the boards and was previously General Counsel to the Friends of Chicago Animal Care of Control and Umalleniay Productions, a young and talented Chicago-based theatre company. Mr. Levin also sits on various school boards and is very active in socially and environmentally responsible causes.
Education
- JD: DePaul University College of Law
- BA: University of Denver
Bar Admissions
- Illinois
- United States District Court, Northern and Central Districts of Illinois
- United States District Court, Western District of Wisconsin
- United States Court of Appeals, Seventh Circuit
- Several Federal District Courts
Board Roles, Memberships, Associations
- Member and former Practice Group Director, Chicago Bar Association
- American Bar Association
- Seventh Circuit Bar Association
- American Bankruptcy Institute (ABI)
- Association of Certified Fraud Examiners
News & Events
Publications
