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About Timothy
Practice Areas
2
Practice Areas
Arbitration
50%
Securities and Investment Fraud
50%
Fees and Rates
Awards
Licenses
Licensed in New York for 41 years
State: New York
Acquired: 1984
No misconduct found
Licensed in Massachusetts for 42 years
State: Massachusetts
Acquired: 1983
No misconduct found
Location
Timothy J. Dennin, P.C.
(212) 688-6457
Fax
270 Madison Avenue, 9th Floor, New York, NY, 10016
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Timothy J. Dennin's Reviews
Avvo Review Score
5 Client Reviews
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Practice Areas
Showing 1 - 2 of 2 reviews | Practice Area Knowledge
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 ...
Posted by LM | November 07, 2016 | Hired Attorney | Securities & Investment Fraud
Favorable outcome
If you have the misfortune to need a lawyer who specializes in security litigation, there really is only one choice, Tim Dennin. My family and I were embroiled in a situation in which a broker we entrusted put us in the middle of a fraudulent investing scam that totally devastated our life. We hired ...
Timothy J. Dennin's Lawyer Endorsements
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."
"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."
"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."
Thomas Shine
Securities and investment fraud lawyer
Experience
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
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
Legal Answers