Chambers Review
Provided by Chambers
USA
International Trade: Export Controls & Economic Sanctions - USA - Nationwide
Individual Editorial
Timothy O'Toole is well regarded for his work with financial services companies. He counsels on compliance with the US sanctions regime.
Litigation: White-Collar Crime & Government Investigations - District of Columbia
Individual Editorial
Timothy O'Toole is recommended for his expertise representing clients in high-stakes economic sanctions, export controls, cybersecurity and anti-money laundering cases.