Duncan Levin — SPARQNOW

At-a-Glance

Managing Partner at Levin & Assoc.
Yale Law-educated defense attorney
Lecturer on Law at Harvard Law School, teaching "Cash, Crime, and the Constitution: the Legal Frontiers of Asset Forfeiture and Money Laundering" and trial advocacy.
Served in prosecution at the United States Department of Justice.
Served on the senior staff of the Manhattan District Attorney's Office.
Named to Yahoo Finance and Hollywood Digest’s list of the Top 25 Entrepreneurs to Watch.

Biography

Duncan Levin is a defense attorney and Lecturer on Law at Harvard Law School, where he teaches "Cash, Crime, and the Constitution: the Legal Frontiers of Asset Forfeiture and Money Laundering" and trial advocacy. He is a Yale Law-educated professional specializing in criminal law, anti-money laundering, OFAC sanctions risk and enforcement, asset forfeiture, and anti-fraud investigations.