Timothy J. Dennin

PRO

Timothy J. Dennin

5.0
Rating: 9.8

Licensed for 42 years

Securities and investment fraud Lawyer at New York, NY
Practice Areas: Securities & Investment Fraud, Arbitration

270 Madison Avenue, 9th Floor, New York, NY

About Timothy

Practice Areas

2

Practice Areas

Arbitration 50%

50%
Securities and Investment Fraud 50%

50%

Fees and Rates

We have not found any cost information for this lawyer

Awards

AV Preeminent Peer Review Rating

Licenses

Licensed in New York for 41 years

State: New York

Acquired: 1984

Currently Registered

No misconduct found

Licensed in Massachusetts for 42 years

State: Massachusetts

Acquired: 1983

Inactive

No misconduct found

Location

Timothy J. Dennin, P.C.

270 Madison Avenue, 9th Floor, New York, NY, 10016

denninlaw.com

Timothy J. Dennin, PC

316 Main St, Northport, NY, 11768-1766

denninlaw.com

Timothy J. Dennin's Reviews

Avvo Review Score

5.0 /5.0

5 Client Reviews

Filter Avvo Reviews (5) Refine reviews to match your needs. Use the filters to quickly surface reviews that align with your case or priorities.

Showing 1 - 3 of 3 reviews | Communication Style

Posted by Ed | May 29, 2017 | Hired Attorney | Securities & Investment Fraud

Straightest Path from Problem to Resolution

"Tim" Dennin has the experience, proven skill set, and track record to assess, understand, and lead the charge in achieving the best results to protect investors. Tim is highly communicative and very open to share ideas in developing the strategy for the best way forward. All of my dealings with Tim ...have been fair, honest, and direct. Tim leads clients on the straightest path from problem to resolution. I do not hesitate in recommending Tim Dennin. He is simply the best in protecting the rights of investors.

Posted by anonymous | December 20, 2016 | Hired Attorney | Lawsuits & Disputes

My first experience with an American lawyer

This was my first experience with an American attorney, in fact with any attorney. I researched the internet and consulted my American friends with legal background (two retired lawyers) before contacting Mr Dennin. At the outset I was impressed by his approach, which was encouraging: rigor o...f his questions, logic in reasoning. Later I learned one of his basic principle that "preparation is everything", which I particularly liked. Mr Dennin spend enough time to research all relevant material of the case. On that basis he was in a position to prepare legal papers that were comprehensive and specific and supplemented by facts and most relevant legal precedents. He took time to outline and explain to me legal proceedings, and consulted with me - in person, on the phone, via e-mail - on all important matters. He presented me with copies of legal papers which allowed me to follow rather lengthy development of the case. Mr Dennin's legal strategy was realistic and results oriented. This was particularly evident during a mediation event. He was always available for me if I wanted to contact him. I think that we have established a very good communication. Being represented by him made me fill assured and comfortable. As a person, I have found him a pleasant, courteous and ready to listen. As a professional, he has vast experience spread over many years and success in defending rights of his clients. All in all I think that Mr Dennin is a kind of attorney which I would recommend with full conviction.

Posted by Dolly | November 18, 2016 | Hired Attorney | Securities & Investment Fraud

Timothy J Dennin is the BEST!

Our former broker, financial consultant, is in jail until 2025. We realized we were in deep financial trouble after losing our entire life's savings to the lies and deceptions of our broker. A very close friend of ours, who also had also retained Tim and had used the same broker, gave us Timothy J ...Dennin's name. This "gentle" man was so helpful to us, we honestly did not know where/how to start a claim. Tim's patience with us on the telephone was unbelievable. There were times when my husband was so distraught, I honestly did not know what to do with thousands of pieces of correspondence & fake statements! So, what did I do? I called Tim Dennin and he always gave me the knowledge and strength to forge ahead. He gave our case 150%, and was successful in recouping money from a large brokerage firm. We have one more Arbitration Case, and, again, hired Tim Dennin to represent us. He is professional in every way. And, did I mention honesty? One of my first telephone conversations with Tim was, "honesty, honesty, honesty"---we can't have any "I think" or "I believe". His reputation is respected by all.

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Timothy J. Dennin's Lawyer Endorsements

Endorse Timothy
Jenice L Malecki headshot
Jenice Malecki

Securities and investment fraud lawyer | Dec 09

Relationship: Fellow lawyer in community

"I endorse Tim because he is a conumate professional and colleague, great to work with."

Timothy J. O'Connor headshot
Timothy O'Connor

Securities offerings lawyer | Dec 07

Relationship: Fellow lawyer in community

"I have known and worked with Tim Dennin for over 20 years. His hundreds of satisfied clients are a testament to his abilities as a preeminent practitioner in the areas of securities fraud and investor rights. I wholeheartedly endorse and recommend him to any victimized investor seeking the recover of monetary losses due to the improper conduct of a financial adviser."

Thomas F. Shine headshot
Thomas Shine

Securities and investment fraud lawyer | Dec 07

Relationship: Worked for lawyer

"I endorse this lawyer. Tim and I are former colleagues at the SEC. We also have a personal friendship. We have worked on a number of cases together in private practice, all with excellent results."

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Thomas F. Shine headshot
Thomas Shine

Securities and investment fraud lawyer

Experience

Rating:  9.8 (Superb)

Honors

2025

Super Lawyer, Super Lawyers

2024

Super Lawyer, Super Lawyers

2023

Super Lawyer, Super Lawyers

2022

AV Preeminent Rated, Martindale-Hubbell

2022

Super Lawyer, Super Lawyers

2021

Super Lawyer, Super Lawyers

Work Experience

1990 - Present

Founding Partner, Timothy J. Dennin, PC

1989 - 1990

Senior Associate, Lowy Dannenburg

1987 - 1989

Enforcement Attorney, United States Securities & Exchange Comm.

1983 - 1987

Assistant D.A., Nassau County District Attorney's Office, Ny

1982 - 1982

Law Clerk Appellate Division Second Department NY, Chamber of Judge Gibbons

1982 - 1983

Law Clerk for Hon. George Pratt, United States District Court, Edny

1982 - 1983

Law Clerk, U.S. Attorney's Office, Sdny

Associations

Association of the Bar of New York City

Member

New York State Bar Association

Member

National College of District Attorney

Member

Public Investors Arbitration Bar Association

Member

Sample of Legal Cases

Lead Trial Lawyer

won

See More Legal Cases

Education

1983

St. John's University School of Law

JD - Juris Doctor

1978

College of the Holy Cross

BA - Bachelor of Arts

N/A

St Johns University

Speaking Engagements

2007

PIABA

trying a market manipulation case

Publications

1997

Securities Arbitration (PLI) "Chopping the Chop Shop"

1983

St. John's Law Review "The Ramifications of U.S. v. Vogel Fertilizer"

Activity

Avvo Rating

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Avvo Rating Levels
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