Photo of Timothy J. McCarthy

Timothy J. McCarthy Senior Counsel

Areas of Practice

Bar Admissions

  • Admitted in New York only. Admission in Texas pending.

Education

Duke University School of Law, LL.M., 1999

Duke University School of Law, J.D., 1997

University of Notre Dame, B.A., 1994

Tim McCarthy contests disputes across a broad range of subject matter areas and jurisdictions, and focuses on cross-border disputes before American courts and international arbitral tribunals, and in coordination of multi-jurisdictional disputes and investigations and international enforcement matters. He has represented U.S. and international multinationals and middle-market companies, banks, funds and investment managers, closely-held concerns, and individual investors and executives, in commercial cases, financial and investment disputes, securities and accounting fraud matters, bankruptcy proceedings, and executive employment disputes. His clients and cases have spanned over 25 countries, common and civil law jurisdictions, and a broad range of arbitral rule sets. Mr. McCarthy has also represented and defended U.S. and international corporate clients, as well as individual clients, in white collar criminal proceedings, internal investigations, and regulatory enforcement matters. He has past experience as a corporate transactional attorney, including deep experience with Shari’ah-compliant finance, and ongoing experience with innovative dispute funding strategies. He is admitted in New York and practices from both Dallas and New York.

  • Representing an offshore petroleum trading concern in an UNCITRAL arbitration against a Caucasus state-owned oil and gas producer, before the Cairo Regional Centre for International and Commercial Arbitration.
  • Defended Swiss bank holding company in complex Texas federal litigation concerning real estate investment dispute.
  • Defending a global Islamic finance and banking group against allegations of terrorism financing, in litigation in the United States and Europe and in international arbitral proceedings, and securing victories in all proceedings.
  • Defending the former President of the Republic of Korea against Alien Tort Statute claims.
  • Representing investment funds and investment managers from the U.S., the Middle East and North Africa, Europe, and offshore centers, in litigation and arbitration arising out of U.S. real estate investments.
  • Defending Ireland-based transatlantic cable project group against commercial claims in federal litigation in New Jersey.
  • Representing Israeli-based and offshore defendants in federal civil RICO litigation arising out of African mining project, and in related ICSID and LCIA arbitrations.
  • Representing heirs to $40 million estate of Lebanese UHNWI, in litigation in Delaware and coordination of proceedings in Canada and Lebanon and investigation in U.K.
  • Representing Caymans liquidator of New York-based fund on claims arising out of sale of portfolio of life policies and related loan assets.
  • Representing a French family office asserting claims of securities fraud against a U.S. private bank.
  • Defending Chinese commercial company in international arbitration under ICDR Rules.
  • Representing U.S. petroleum products trading concern in maritime litigation in New York and refinery supply dispute litigation in Ohio.
  • Defending a major Emirati bank in a commercial arbitration under LCIA Rules and seated in London.
  • Represented UK-based parent company and other affiliated creditors of U.S. debtor in Chapter 11 bankruptcy proceedings in Kansas.
  • Defending an offshore investment management firm in a U.S. grand jury investigation of alleged federal tax violations.
  • Representing a Thai developer against a sovereign adversary in arbitration concerning a mining and power generation project, under UNCITRAL Rules at the Kuala Lumpur Regional Centre for Arbitration.
  • Representing a Shari’a-compliant Swiss private bank in an investment dispute in U.S. courts in Mississippi and the District of Columbia.
  • Representing Swiss and U.K. noteholders on claims arising out of failed U.S. corporate control transaction and in settlement negotiations with Canadian counterparty.
  • Defending the former Bosnian Ambassador to the United Nations against an international extradition demand.
  • Advising a Chinese client in U.S. discovery efforts in aid of an arbitration before the Hong Kong International Arbitration Centre.
  • Defending Coca-Cola, Inc. against Alien Tort Statute claims arising out of alleged labor abuses in Colombia.
  • Representing a Shari’a-compliant investment fund in an ICDR arbitration enforcing upon a credit extended pursuant to a mudaraba agreement, and in related U.S. enforcement proceedings.
  • Representing the unofficial committee of energy trading creditors in the Enron bankruptcy, and the debtors in the Mirant and Williams Telecommunications bankruptcies.
  • Advised Bush-Cheney 2000 Florida Recount Committee in appellate litigation over results of 2000 Presidential election.
  • Advising a Fortune 500 company regarding potential liability under the Foreign Corrupt Practices Act and prospective compliance efforts.
  • Advising financial services executives and investment management professionals in employment separation matters.