Finn, Timothy J.

Current Employment Position(s)

Partner

Lawyer Overview

Tim Finn's practice focuses on complex litigation, financial regulation, and national security. He has represented major corporate clients in significant cases involving bank regulation, securities laws, RICO, the Foreign Corrupt Practices Act, the Anti-Terrorism Act, and the USA PATRIOT Act. Tim is a co-leader of the Firm's Financial Institutions Litigation & Regulation Practice.

Tim represented First American Corporation and First American Bankshares in proceedings and investigations arising from the collapse of the Bank of Credit and Commerce International and, more recently, Banco Delta Asia in U.S. Treasury Department administrative proceedings concerning money laundering. He has played a leading role in current matters involving national security, including actions against prominent Middle Eastern entities accused of financial ties to terror organizations and claims relating to the U.S. military action against the El-Shifa pharmaceutical facility in Sudan. Tim also represents major corporate clients in legislative initiatives at the state and federal levels.

Tim served in the U.S. Department of Justice as associate deputy attorney general and prior to that as deputy assistant attorney general in the Office of Legal Policy.

Areas of Practice

• Financial Institutions Litigation & Regulation
• Trial Practice
• Financial Institutions Regulation

Representative Cases

• Banco Delta Asia challenges Treasury Department's Section 311 designation under USA PATRIOT Act
• President's right to indefinitely detain a U.S. civilian in military custody is challenged

West Practice Categories

Bankruptcy Litigation, Class Actions, Complex Litigation, Federal Appellate Practice, Federal Claims Court, Federal Trial Practice, International Trade Litigation, Litigation & Appeals, Military & Veterans Appeals, Multidistrict Litigation, Patent Litigation, State Appellate Practice, State Trial Practice, Tax Litigation, US Court of Appeals for the Federal Circuit, US Supreme Court

Bar Admissions

• District of Columbia

Education

• Harvard University

Published Works

• Possible Challenges to Retroactive Restrictions on Executive Compensation, 2009
• Evaluating Counterparty Risk: Whom Can You Trust?, 2008

Address

51 Louisiana Avenue, N.W.
Washington, DC 20001-2113

Phones

1.202.879.3789 (Business Phone)

Faxes

1.202.626.1700 (Business Fax)

Emails

Contact Us (Business Email)

Websites

http://www.jonesday.com