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Speaker

Mr Timothy P. O'Toole

Esq.

 

Timothy P. O’Toole, Esq. is the leader of Miller & Chevalier’s White Collar Defense Practice Group. Between his time at Miller & Chevalier and his time in government service, Mr. O’Toole has been conducting and leading large-scale defense investigations for over 20 years. Although Mr. O’Toole has substantial experience in all areas of white collar practice, his main focus is on defending enforcement actions and conducting investigations involving the economic sanctions, export controls, and anti-money laundering laws. His clients run the gamut from U.S. and non-U.S. financial institutions to public companies in the aviation, insurance, logistics, manufacturing, and oil and gas sectors. Recognized as one of the leading international trade lawyers in the U.S. by Chambers USA, Legal 500, Who’s Who Legal, and Global Investigations Review, Mr. O’Toole represents companies and individuals at all stages of the process, including defending enforcement actions brought by the U.S. Department of Justice (DOJ), the Treasury Department’s Office of Foreign Asset Control (OFAC), the State Department’s Directorate of Defense Trade Controls (DDTC), and the Commerce Department’s Bureau of Industry and Security (BIS). He also provides companies and individuals with advice on compliance with the U.S. economic sanctions, export controls and anti-money laundering laws, and interacts regularly with DOJ, OFAC, DDTC, and BIS in that capacity.

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