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Sidley Austin LLP

Timothy Treanor

New York, USA USA Guide 2021 Ranked in 2 departments
Ranked in : FCPALitigation: White-Collar Crime & Government Investigations
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Lawyer profile for USA 2021

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USA 2021
USA

This individual is also ranked in:

Global 2022

Chambers Review

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USA
FCPA - USA - Nationwide

Band 5

New York-based Timothy Treanor impresses for his leading role in several high-profile anticorruption and FCPA investigations.
"He stands out as an exemplar of both extraordinarily thoughtful counseling grounded in deep prosecutorial experience, and an ability to marry the compliance needs of the client with the need to run the business." "He rolls up his sleeves and gets to the facts. He is also a tough and very effective leader."
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Litigation: White-Collar Crime & Government Investigations - New York

Band 4

Timothy Treanor is regularly called on by companies and individuals facing investigations conducted by bodies such as the DOJ into a range of criminal allegations, including spoofing and corruption.
"Experienced, professional and thoughtful with good legal and business judgment." "A big thinker who is measured in his approach and dogged in his approach to helping his clients." "He is a talented, big-picture person."
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TIM TREANOR, partner and global co-leader of Sidley Austin’s White Collar Criminal Defense and Investigations practice group, is a former federal prosecutor who conducts investigations and defends companies and individuals in criminal prosecutions and civil enforcement actions brought by various U.S. federal and state government agencies. Tim frequently manages parallel criminal and civil proceedings and multi-jurisdictional matters involving both U.S. and foreign enforcement agencies. He is also an experienced trial lawyer with first-chair experience in numerous multi-week federal criminal trials. Tim has extensive experience advising and representing clients in matters involving the Foreign Corrupt Practices Act, the Bank Secrecy Act and other Anti-Money Laundering laws, OFAC sanctions and national security issues, securities fraud, and asset forfeiture. He advises clients in a variety of industries, including financial services, pharmaceuticals and life sciences, insurance, oil and energy, sports, and technology.

USA

This individual is also ranked in:

Global 2022
Timothy Treanor

Sidley Austin LLP

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787 Seventh Avenue

New York

New York

USA

NY 10019

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USA 2021

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