Global Investigations Review - The law and practice of international investigations

Daniel  Levy

Daniel Levy

Daniel W Levy is a principal in McKool Smith’s New York office. Prior to joining the firm, he served as an Assistant United States Attorney in the Southern District of New York for 11 years. Mr Levy focuses on white-collar matters, trial practice, complex business disputes and internal investigations. He has served as lead counsel in more than a dozen cases that have gone to trial or been arbitrated. Mr Levy’s work frequently involves a cross-border component and multiple regulatory agencies and prosecutors. He has briefed and argued more than 15 appeals before the United States Court of Appeals for the Second Circuit.

He was appointed by the New York State Department of Financial Services to serve as the monitor of a foreign financial institution.