Sharon Cohen Levin is Co-Head of the Firm’s National Security Practice and a partner in the Firm’s Litigation Group and Criminal Defense and Investigations Group. She is a leading expert in anti-money laundering (AML), Bank Secrecy Act, economic sanctions and asset forfeiture matters. Through her decades of experience in the U.S. government and frequent collaboration with federal authorities, Sharon has a deep familiarity with the policies and systems that impact U.S. national security. She leverages this familiarity with her expertise in cross-border economic activities to help clients resolve complex and politically sensitive issues. Multinational firms routinely call on Sharon for her ability to craft strategies tailored to both their strategic desires and the evolving perspectives of national security and defense agencies.
Sharon represents a diverse group of clients, including financial institutions, multinational companies, and individuals, primarily in white-collar and regulatory enforcement defense, internal investigations, and compliance counseling. She also represents collectors, dealers, non-profit organizations, universities, financial institutions, galleries, auction houses and governments on a variety of matters related to the art market, including issues of ownership, theft, fraud, authenticity and breach of contract, as well as in criminal investigations and asset forfeiture proceedings.
For more information, visit: https://www.sullcrom.com/Lawyers/Sharon-Cohen-Levin
Updated September 2024
