Timothy P. Crudo
USA Guide 2023
Band 2 : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
(415) 677-5219Share profile
Band 2
About
Provided by Timothy P. Crudo
Practice Areas
White collar defense and investigations
Career
Tim Crudo is a trial lawyer focusing on investigations and cases brought by criminal prosecutors, government regulators, and shareholders in white collar, securities, and corporate governance matters. He defends clients in trade regulation, unfair competition, and other complex business and civil cases brought by regulators, consumers, and competitors. Tim also represents Boards of Directors, Audit Committees, and Special Litigation Committees in internal investigations. He is a former Assistant US Attorney in the Securities Fraud Section of the United States Attorney’s Office for the Northern District of California, where he investigated, prosecuted, and tried white collar and securities fraud crimes, including complex accounting fraud, insider trading, market manipulation, investment fraud, and bankruptcy fraud cases.
Professional Memberships
American Bar Association; California State Bar; Bar Association of San Francisco; Federal Bar Association; Association of Business Trial Lawyers; Executive Committee of the Securities Litigation and Criminal Justice Section of the Bar Association of San Francisco