Timothy Treanor
USA Guide 2023
Litigation: White-Collar Crime & Government Investigations + 1 more ranking
Email address
[email protected]Contact number
+ 1 212 839 8564Share profile
Band 3
Band 4
About
Provided by Timothy Treanor
Practice Areas
TIM TREANOR is global co-leader of Sidley’s White Collar Criminal Defense and Investigations practice. He is a former federal prosecutor who brings a practical, problem-solving approach and more than 25 years of experience to investigations and the defense of leading companies and executives in federal court proceedings and before federal and state agencies, including the U.S. Department of Justice (DOJ), the Securities and Exchange Commission (SEC), banking regulators, and state attorneys general. Tim represents clients in a variety of industries, including financial services, insurance, life sciences, energy, and technology, and often manages parallel criminal and civil proceedings and multijurisdictional matters involving foreign government agencies. He has helped many clients avoid adverse consequences in enforcement actions and has negotiated favorable dispositions with a range of agencies. Tim advises companies on the development of internal compliance programs and counsels clients on compliance issues, particularly in the financial services industry or where there are national security implications, including in the areas of anti-money laundering (AML) and anti-corruption.
Tim focuses his practice in a number of enforcement areas, including anti-money laundering, anti-corruption, economic sanctions, export controls, securities enforcement, market manipulation, corporate fraud, antitrust enforcement, asset forfeiture and recovery, monitorships, and trial defense.