International Trade: Export Controls & Economic Sanctions
USA - Nationwide
7 years ranked
Provided by Miller & Chevalier Chartered
Corporate ethics and compliance and investigations, including economic sanctions & export controls, CFIUS, and MDB/World Bank Sanctions Proceedings; national security and securities enforcement; white collar defense and international investigations.
Member, and Practice Lead of Economic Sanctions & Export Controls at Miller & Chevalier; writes and speaks about white collar defense and international trade issues at venues and media outlets around the world. A past co-Chair of the National Association of Criminal Defense Lawyers (NACDL), West Coast White Collar Crime Conference in Santa Monica, and a past co-chair of the NACDL's White Collar Crime Committee; hosts the firm's economic sanctions and export controls podcast, EMBARGOED! Former Chief of the Special Litigation Division of the Public Defender Service for the District of Columbia. Former Assistant Federal Public Defender in Las Vegas, Nevada.
J.D. University of Virginia School of Law 1990;
B.A. University of Virginia cum laude 1987
Provided by Chambers
Timothy O'Toole is recommended for his expertise in representing clients in high-stakes economic sanctions, export controls, cybersecurity and anti-money laundering cases.
Provided by Chambers
Tim is a truly outstanding professional in litigation and sanctions fields alike. He offers concrete solutions and understands the client's aims.
Timothy delivers tailored, commercially viable compliance solutions.
If it's serious, we go to Tim because he's seen it and done it. He is pragmatic, strategic and brings clarity in challenging areas.
Tim gets to the crux of an issue.
Tim is responsive, pragmatic, commercially astute and extremely knowledgeable.
Tim is whip smart. Throughout his career he has gone into incredibly complex areas and has done them to an incredibly high level.
Chambers is the leading data and intelligence partner for the legal sector.