蒂莫西·P. 奥图尔先生.

电子邮件:totoole@milchev.com
电话:202-257-0005

蒂莫西·P. 奥图尔先生. is a member of the law firm of Miller & 骑士 Chartered, in Washington D.C., and the leader of the 出口管制 and sanctions group. 他在米勒工作期间 & 骑士 and his time in government service, Mr. O’Toole has been conducting and leading large-scale defense investigations for over 20 years. 虽然奥. 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 经济制裁, 出口管制, 还有反洗钱法. His clients run the gamut, including U.S. 和班.S. financial institutions and public companies in the aviation, 保险, 物流, 制造业, 还有石油和天然气行业. 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. 律政司(DOJ), the Treasury Department’s Office of Foreign Asset Control (外国资产控制办公室), 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. 经济制裁, 出口管制 还有反洗钱法, and interacts regularly with DOJ, 外国资产控制办公室, DDTC, 以及BIS在这方面的能力. Mr. O’Toole has substantial experience dealing with criminal and civil regulators, and extensive courtroom experience before judges and juries, having appeared in state and federal courts hundreds of times in a variety of civil and criminal proceedings.

Mr. O’Toole writes and speaks often about white collar defense and international trade issues at venues and media outlets around the world. He is 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 经济制裁 and 出口管制 podcast, “EMBARGOED!”.

在加入米勒之前 & 骑士,. O’Toole served as the 首席 of the 特别诉讼科 of the Public Defender Service for the District of Columbia where, 除此之外, he managed and conducted large-scale criminal defense investigations for matters pending in the local and federal courts. He is a former Assistant Federal Public Defender in Las Vegas, 内华达, where he conducted investigations and handled matters for people under sentence of death in federal proceedings. www.millerchevalier.com

代表项目

• Represent oil and gas company in world-wide internal investigation of potential violation of 朝鲜 sanctions
• Conduct world-wide investigation of potential 外国资产控制办公室 violations for international trade 保险 provider and defend related 外国资产控制办公室 subpoena
• Lead investigation into potential ITAR violations based on exports to China for large client in the aviation sector
• Manage investigation and response to 外国资产控制办公室 subpoena for large travel industry client
• 代表你.S. manufacturer in handling multiple 出口管制 (EAR and ITAR) matters related China and other Asian countries, including internal investigations, mergers and acquisition due diligence, 自愿披露, product classification filings with BIS, and providing frequent compliance advice
• Conduct internal investigation and successfully defend U.S. company in enforcement action involving shipments of U.S. 运往巴基斯坦的货物
• Investigate and advise on potential U.S. sanctions issues and interact with financial institutions for European 制造业 client exploring Initial Public Offering
• Conduct internal investigation of potential Iran sanctions violations for large foreign financial institution
• Defend individual charged with violating Iran Sanctions in criminal proceedings
• Represent witness in grand jury proceedings in Iran sanctions matter
• Defend large international 保险 carrier before 外国资产控制办公室 in case involving potential violation of Iran sanctions
• Represent various companies before DDTC in connection with ITAR registration and licensing issues
• Represent multiple companies submitting application to 外国资产控制办公室 for authorization to engage in conduct otherwise prohibited by 经济制裁
• Advise companies on day-to-day compliance issues involving Cuba, 俄罗斯/乌克兰, 朝鲜, 苏丹, 伊朗禁运

政府的经验

首席, 特别诉讼科, Public Defender Service for the District of Columbia, 2003 – 2007
律师, 上诉庭, Public Defender Service for the District of Columbia, 2000 – 2003
Assistant Federal Public Defender, Las Vegas, 内华达, 1996 – 2000
Appellate Deputy Public Defender, 内华达 State Public Defender’s Office, 1995 – 1996