Tim Haggerty

Ranked in 1 Practice Areas

Up and Coming

Litigation: White-Collar Crime & Government Investigations

New York

1 Years Ranked

About

Provided by Tim Haggerty

USA

Practice Areas

Tim Haggerty is an experienced litigator with a significant white collar defense and civil litigation practice. He has defended senior executives, public and private companies, and institutions of higher education in investigations and enforcement matters brought by the Department of Justice, Securities and Exchange Commission, Commodity Futures Trading Commission, and state and local prosecutors. He has helped clients navigate and respond to allegations of securities fraud, insider trading, racketeering, violations of the Foreign Corrupt Practices Act, bribery, and tax law violations, among others, and his representations often involve cross-border considerations and collaboration with foreign co-counsel. Tim has conducted confidential internal investigations, and he has represented clients in some of the most high-profile matters in the nation.

Tim also has a broad civil litigation practice, including handling actions arising under the securities laws, business disputes, fraud, and general litigation matters, as well as counseling individuals and companies seeking to resolve disputes before they turn into litigation. Tim has extensive experience handling a variety of matters involving institutions of higher education, including advising on governance, conducting internal investigations, responding to local, state, and federal inquiries, and litigation, including with respect to Title IX, employment matters, and the Family Educational Rights and Privacy Act (FERPA).

Career

He represents the former Chief Financial Officer of Archegos Capital Management in a prosecution by the U.S. Attorney’s Office for the Southern District of New York alleging a RICO conspiracy, securities fraud, and mail and wire fraud relating to the family office’s 2021 collapse. In September 2023, Tim and the firm obtained the dismissal of a related CFTC enforcement action filed in the SDNY and continue to represent the client in a related SEC enforcement action and in a case brought by a former Archegos employee.

He regularly represents a prominent institution of higher education in connection with non-public matters, internal investigations, and responding to confidential state and federal inquiries.

Filter by