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Timothy O’Toole is the leader of Miller & Chevalier’s white collar defence practice group. Mr O’Toole focuses his practice on defending enforcement actions and conducting investigations involving the economic sanctions, export controls and anti-money laundering laws. Recognised as one of the leading international trade lawyers in the US by Chambers USA, The Legal 500, Who’s Who Legal and Global Investigations Review, Mr O’Toole provides companies and individuals with advice on compliance with the US economic sanctions, export controls and anti-money laundering laws, and interacts regularly with the US Department of Justice, the Treasury Department’s Office of Foreign Assets Control, the State Department’s Directorate of Defense Trade Controls and the Commerce Department’s Bureau of Industry and Security in that capacity.
Mr O’Toole writes and speaks often about white-collar defence and international trade issues globally at venues and media outlets. He is 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. Mr O’Toole also hosts the firm’s economic sanctions and export controls podcast, EMBARGOED!
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