Key Areas of Practice:

1. Protection of the rights of victims of financial crimes and fraud
2. Recovery of lost funds, including compensation for damages caused by fraudulent schemes
3. Represented a group of investors in a case against an international fraud scheme, resulting in the recovery of over 5 million USD
4. Legalization of assets: assistance in preparing documentation to confirm the legitimacy of income
5. Tax support and consulting on tax law matters
6. Interaction with financial regulators and oversight bodies

In-Depth Legal Knowledge:
Dmitry Levin continuously monitors legislative changes and effectively applies them in his practice.