Mr. Neal H. Levin

Neal H. Levin is a partner with Freeborn & Peters LLP in Chicago and team leader of the firm?s Fraud and Internal Investigations Practice Group, as well as a member of both the firm?s Litigation and Bankruptcy and Financial Restructuring Practice Groups. He routinely contends with 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, asset-protection plans, offshore financial centers and Ponzi schemes. Mr. Levin?s 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. He and his team also focus on the psychology of fraudsters as a means of leveraging their success. Mr. Levin frequently lectures, writes and is interviewed on the psychopathy and sociopathy of fraudsters, as well as on Ponzi schemes, bankruptcy fraud, investigations and recovery practices. He also serves as an equity receiver in matters involving fraud and financial crimes. Mr. Levin received his B.A. in psychology from the University of Denver and his J.D. from DePaul University College of Law.