Timothy P O'Toole
USA Guide 2024
International Trade: Export Controls & Economic Sanctions + 1 more ranking
Email address
[email protected]Contact number
(1) 202-626-5552Share profile
Band 4
Band 6
About
Provided by Timothy P O'Toole
Practice Areas
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.
Career
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.
Personal
J.D. University of Virginia School of Law 1990;
B.A. University of Virginia cum laude 1987
Chambers Review
USA
Timothy O'Toole is well regarded for his work with financial services companies. He counsels on compliance with the US sanctions regime.
Timothy O'Toole is recommended for his expertise representing clients in high-stakes economic sanctions, export controls, cybersecurity and anti-money laundering cases.
Strengths
Provided by Chambers
"Tim is extremely responsive, concise and practical in his delivery."
"Tim is responsive and knows sanctions inside and out."
"Tim is extremely responsive, concise and practical in his delivery."
"Tim is responsive and knows sanctions inside and out."
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Miller & Chevalier Chartered
District of Columbia
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