Daniel Levison's particular forte lies in compliance reviews and internal investigations in the Asia-Pacific area. He offers valuable insights into a range of business crime matters.
Daniel Levison is partner and head of Singapore litigation, compliance and investigations department of Morrison & Foerster. He counsels clients regarding compliance matters and conducts internal investigations and compliance reviews across Asia-Pacific, where he has over 18 years of experience. His practice has included work in many countries in Southeast Asia and beyond, including Malaysia, Thailand, Indonesia, Vietnam, the Philippines and Singapore, as well as India, Australia, New Zealand, Japan, Korea and China.
Clients say that Dan “is intelligent, thorough and flexible in meeting our company’s needs” and also rely on his experience with highly sensitive matters, such as fraud, corruption, cartel and other competition matters, anti-money laundering, export control, privacy and data security, and regulatory and product safety investigations. In addition, he assists clients with pre-acquisition and third-party anti-corruption due diligence, and developing, reviewing and implementing anti-corruption policies, procedures and training programmes.
Dan also focuses on complex commercial litigation and arbitration matters, with particular emphasis on the resolution of multijurisdictional disputes, and has developed particular expertise regarding cross-border electronic discovery matters. Dan counsels clients in a range of matters involving contract disputes, business torts, antitrust, product liability, IP and other issues. Dan has represented clients in a variety of industries, including electronics and manufacturing, software, consulting and professional services, consumer goods, electronic commerce, chemicals, healthcare, sports and entertainment, transportation, construction and real estate, hospitality, insurance and banking and financial services.
Dan was listed by Chambers Asia-Pacific 2019 and 2018 as a top corporate investigations and anti-corruption practitioner in Singapore.