Daniel Levison
Asia-Pacific Guide 2024
Band 1 : Corporate Investigations/Anti-Corruption: International
Email address
[email protected]Contact number
65 6922 2041Share profile
Band 1
About
Provided by Daniel Levison
Practice Areas
• FCPA + Global Anti-Corruption
• Ethics + Compliance
• Risk + Crisis Management
• International Arbitration
• Investigations + White Collar Defense
• Litigation
• Product Life Cycle
• Privacy + Data Security
• Securities Enforcement
• Securities Litigation
• National Security, Sanctions + Export Controls
• Class Actions + Mass Torts
Career
Daniel has over 22 years experience advising clients on complex multijurisdictional, litigation, arbitration, investigation, and compliance matters across the Asia-Pacific region. As head of Litigation in Singapore and Ethics + Compliance in Asia, he represents in commercial litigation and arbitration, government and internal investigations, and helps clients develop, and implement world class compliance policies, procedures, and training programs and protect their businesses through pre-acquisition and third-party compliance due diligence.
Clients rely on Daniel’s deep regional experience, offering practical solutions while handling sensitive issues relating to fraud, corruption, anti-money laundering, economic sanctions and export control, privacy and data security, cartels, and other competition matters.
Daniel’s practice covers the Asia-Pacific region, with particular experience in Southeast Asia and Japan.
Sector Specialisations
• Banking and financial services
• Consumer goods
• E-commerce
• Life sciences
• Private Equity
• Pharmaceuticals
• Professional services
• Real Estate
• Software
• Technology
Chambers Review
Asia-Pacific
Daniel Levison has an excellent reputation for his skills in assisting clients with corporate compliance and investigations. He demonstrates a strong ability to advise clients on potential disputes arising out of investigations.
Strengths
Provided by Chambers
"Dan is a very good lawyer who marries legal prowess and commercial sensitivity."
"Dan is an expert in his field."
"Dan is a very good lawyer who marries legal prowess and commercial sensitivity."
"Dan is an expert in his field."