Miller & Chevalier

Timothy P. O’Toole’s white collar defense practice focuses on high-stakes cases involving the economic sanctions, export controls, foreign investment, cybersecurity, and anti-money laundering laws. His clients run the gamut, including U.S. and non-U.S. financial institutions, and public and private companies in the aviation, insurance, logistics, manufacturing, energy, and telecommunications 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 compliance, licensing, guidance, and enforcement.  He represents clients in a variety of matters before the Treasury Department’s Office of Foreign Asset Control (OFAC), the State Department’s Directorate of Defense Trade Controls (DDTC), the Commerce Department’s Bureau of Industry and Security (BIS), the Committee on Foreign Investment in the United States (CFIUS), and the U.S. Department of Justice (DOJ). Mr. O’Toole also hosts the firm’s economic sanctions and export controls podcast, EMBARGOED!