Practice Areas

Law Services

Business Law

We assist businesses in navigating complex legal matters, ensuring compliance, protecting assets, and providing strategic guidance to support growth and long-term success.

Bank & Financial

We assist banks and financial institutions by providing tailored solutions that streamline operations, enhance customer experiences, and drive sustainable growth.

Education Law

We assist educators, students, and institutions by providing legal guidance on compliance, policy development, dispute resolution, and protecting educational rights.

Criminal Law

We provide expert legal representation and guidance to protect your rights and ensure a fair defense in all criminal law matters.

Family Law

We provide compassionate and expert guidance in Family Law, helping clients navigate divorce, child custody, support, and other family-related legal matters with care and dedication.

Litigation Law

We assist clients in navigating complex legal disputes by providing expert guidance, strategic representation, and tailored solutions to achieve the best possible outcomes in litigation cases.

Real Estate Law

We assist clients with all aspects of real estate law, including property transactions, title reviews, lease agreements, zoning issues, and resolving disputes to protect their investments.

Personal Law

We provide compassionate and expert guidance in personal law matters, helping individuals navigate family disputes, estate planning, and other legal challenges with confidence and clarity.

Personal Injury

We assist personal injury clients by securing fair compensation for their injuries, medical expenses, and emotional distress, ensuring their rights are protected throughout the legal process.

Mediation and Alternative Dispute Resolution (ADR)

Sometimes, the best path forward is through mediation. Our firm facilitates ADR processes, providing a less adversarial avenue for resolving disputes while still focusing on asset recovery. We guide negotiations to help parties reach mutually beneficial agreements.

Customized Recovery Strategies

Every asset recovery case is unique. We pride ourselves on developing tailored recovery strategies that align with your specific situation and goals. By combining legal expertise with a deep understanding of your needs, we craft a roadmap that enhances your chances of success.

Expert Witness Services

Our Expert Witness Services deliver professional and credible testimony to strengthen your legal case. With expertise in analyzing evidence and presenting clear, unbiased insights, we help courts and juries understand complex matters. From case preparation to authoritative courtroom testimony.

Our Works

Case Studies

Public Company Fraud
Criminal Issue
Bank Protected

Levinson Stein Services:

At Levinson Stein Consultants, we provide comprehensive fund recovery services tailored to meet the unique needs of our clients. With a singular focus on recovering assets, we represent individuals, businesses, and institutions in cases against financial entities such as brokerage firms, holding companies, clearing houses, and fraudulent investment platforms. Our team combines deep financial law expertise with a relentless drive to deliver justice, holding these powerful institutions accountable and recovering what rightfully belongs to you.
 
Each service we offer is built around transparency, diligence, and a commitment to your financial security, so you can regain control of your assets and peace of mind.

1. Fund Recovery from Brokerage Firms

Uncovering and Reclaiming Lost Investments
Brokerage firms play a vital role in managing and trading assets on behalf of investors. However, when these firms overstep or breach their fiduciary duties, clients are often left facing significant financial losses. Common issues include unauthorized trading, mishandling of accounts, failure to execute trades, and misleading investment advice.

Our Team of Experts:

Conducts a detailed forensic analysis of your trading records and account activity to identify misconduct or mismanagement. Uncovers evidence of unauthorized transactions or wrongful acts by brokers. Works to recover your funds through negotiations, arbitration, or litigation, depending on the complexity and specifics of the case.

With years of experience handling disputes with brokerage firms, we know how to build a strong case to ensure your investments are protected and recovered.
 

2. Claims Against Holding Companies

Ensuring Accountability for Asset Mismanagement. Holding companies often oversee vast portfolios of assets, but with this power comes a responsibility to manage client assets ethically and transparently. When holding companies mismanage funds, fail to disclose risks, or use client assets irresponsibly, we step in to hold them accountable.

Our Services include:

Investigating potential breaches of fiduciary duty, misallocation of assets, and cases of financial mismanagement. Working closely with forensic accountants to review financial statements, transactions, and fund flows to identify wrongdoing. Pursuing legal action against holding companies for failure to uphold their fiduciary responsibilities and recover lost funds for our clients.
 
Our attorneys are adept at navigating the complex structure of holding companies, unraveling financial trails to ensure our clients’ interests are fully protected.

3. Disputes with Clearing Houses

Correcting Errors and Recovering Assets
Clearing houses act as intermediaries, ensuring the completion of trades and settlements in financial markets. However, errors, delays, and improper fund handling can arise, impacting investors’ portfolios and causing financial losses.
 

Our clearing house services include:

Reviewing and analyzing transactions to identify processing errors, delays, and fund mishandling. Tracing financial discrepancies back to the clearing house and gathering supporting documentation. Pursuing resolution through negotiations or litigation, depending on the severity and impact of the issue.

By holding clearing houses accountable, we help our clients recover funds, correct inaccuracies, and restore their financial integrity.
 

4. Recovery from Fraudulent Investment Platforms

Combating Investment Fraud with Precision and Persistence
In today’s digital world, fraudulent investment schemes and unauthorized platforms have become increasingly sophisticated. If you’ve been misled by an unregulated platform or fallen victim to an investment scam, we are here to help you trace, document, and reclaim your lost assets.

Our approach includes:

Partnering with cyber-forensics experts to trace digital transactions, locate funds, and identify fraud schemes.
Investigating the operations of the fraudulent platform, including examining investor agreements, digital correspondence, and trading records.
Building a case for recovery and working with relevant authorities or taking legal action to retrieve your funds.
We understand the devastating impact of investment fraud and are committed to leveraging our expertise and resources to recover your assets and hold fraudsters accountable.
 

5. Negotiations, Mediation, and Litigation Support

Resolving Financial Disputes with Strategic Action
Not all cases require litigation. At Levinson Stein, we aim to secure the best possible outcome for our clients through a range of strategies, from skilled negotiation to litigation support.
 
Negotiations: In many cases, our attorneys engage in direct negotiations with financial institutions, demanding accountability and seeking full or partial fund recovery. We leverage evidence, present compelling arguments, and aim to resolve disputes efficiently and effectively.
Mediation and Arbitration: For cases where formal litigation is not preferred, we offer mediation and arbitration services to reach a fair settlement. This alternative dispute resolution approach can be faster and less confrontational, allowing clients to recover funds without a lengthy court process.
Litigation: When necessary, we are prepared to take cases to court. Our attorneys are seasoned litigators who understand the complexities of financial law, and we build a rigorous case strategy to advocate on your behalf. We fight aggressively in the courtroom to secure the justice and recovery you deserve.
 
By tailoring our approach to your specific case, we ensure every possible pathway to recovery is pursued.
 
 

6. Personalized Client Support and Case Transparency

A Client-Centered Approach Every Step of the Way
At Levinson Stein, we believe that transparency, communication, and personal attention are essential components of our recovery services. Each client has access to a dedicated case manager, ensuring that you’re fully informed and supported throughout the recovery process.

Our personalized support includes:

Ongoing Updates and Communication: We maintain regular communication, so you’re aware of every development in your case. Our team is always available to answer questions, provide updates, and address concerns promptly.
Secure Online Client Portal: Access your case information anytime, from anywhere. Our secure client portal allows you to view case progress, read case updates, access critical documents, and communicate with your legal team seamlessly.
One-on-One Consultations: We’re here for you. Schedule consultations as needed to discuss case strategy, answer questions, or review next steps. Our attorneys are available to ensure you feel confident and informed at every stage.
 

Why Clients Trust Levinson Stein for Fund Recovery?

Our clients turn to us because we bring more than just legal expertise; we bring dedication, compassion, and a tenacity to see justice served. We know that financial loss impacts lives, and we are relentless in our pursuit of recovery, making us a trusted partner for individuals, businesses, and institutions worldwide.
 
Proven Track Record: With a history of successful recoveries, we’ve helped countless clients reclaim their assets, rebuild trust, and secure financial justice.
Global Reach: Financial mismanagement and fraud are not confined by borders. Our network of forensic experts, financial analysts, and legal partners enables us to pursue recovery across jurisdictions and handle cases with global implications.
Unwavering Commitment: Our firm is client-centered. We treat every case as a top priority, advocating with integrity, resilience, and respect.
 

Ready to Reclaim What’s Yours?

If you’re facing financial loss due to the actions of a brokerage firm, holding company, clearing house, or fraudulent platform, Levinson Stein is here to help. Schedule a consultation with our team today, and let us start the journey to recovery together. With our expertise, dedication, and commitment to results, we will stand by your side every step of the way, turning the page on financial loss and securing the recovery you deserve.

info@levinsonstein.com