Daniel Levison

• 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

With over 25 years of experience working across the Asia Pacific region, Daniel advises clients on a wide range of internal investigations, compliance reviews, and litigation matters throughout Asia-Pacific. His practice spans multiple jurisdictions, including Malaysia, Thailand, Indonesia, Vietnam, the Philippines, Singapore, India, Nepal, Japan, Korea, China, Australia, and New Zealand. He provides strategic counsel to clients facing complex regulatory and compliance challenges.

Daniel is recognized for his expertise in handling highly sensitive matters such as fraud and corruption, cartel and competition issues, anti-money laundering, export control, privacy and data security, and regulatory and product safety investigations. He regularly assists clients with pre-acquisition and third-party compliance due diligence, as well as the development, review, and implementation of compliance policies, procedures, and training programs.

In addition to his compliance and investigations work, Daniel also has significant experience with complex commercial litigation and arbitration, with a particular focus on multi-jurisdictional disputes. He has advised clients on in a variety of areas, including contract disputes, business torts, antitrust, product liability, intellectual property, and related issues.

Sector Specialisations

• Banking and financial services

• Consumer goods

• E-commerce

• Entertianment

• Life sciences

• Private Equity

• Pharmaceuticals

• Professional services

• Real Estate

• Software

• Technology