Timothy O’Toole

Member; Practice Lead, Economic Sanctions & Export Controls · Miller & Chevalier Chartered

United StatesEconomic Sanctions, Export Controls

نبذة

Timothy P. O'Toole is a Member of Miller & Chevalier and leads the firm's Economic Sanctions & Export Controls Practice, with more than two decades of experience in high-stakes enforcement and compliance matters representing financial institutions, multinationals, and executives before OFAC, BIS, DDTC, DOJ, and CFIUS.

مجالات الممارسة

Economic SanctionsExport ControlsWhite Collar Crime

المكتب

United States

Miller & Chevalier Chartered · Member; Practice Lead, Economic Sanctions & Export Controls

United States

الخبرات

Financial InstitutionsMultinationalsInternational Sanctions ComplianceExport ControlsCross-Border DisputesWhite Collar Defense

المؤهلات العلمية

J.D. University of Virginia School of Law (1990)
B.A. University of Virginia, cum laude (1987)