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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 extensive experience at trial and has briefed an argued many appeals before the United States Court of Appeals for the Second Circuit. Mr Levy’s work frequently involves a cross-border component and multiple regulatory agencies and prosecutors. He was appointed by the New York State Department of Financial Services to serve as the monitor of a foreign financial institution.
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