Timothy J. Dennin, P.C.

Open for Business
  • Established in 1990
  • Firm Size 1
  • Security Fraud Litigation for Private Investors
  • Profile Visibility [ i ]
    • #42,735 in weekly profile views out of 314,629 total law firms Overall
Attorney Awards
About Attorney Awards

About this firm

Timothy J. Dennin, P.C. a leading authority on securities law, has been at the forefront in a new era of responsible litigation concerning investors' rights.

Representing investors in cases concerning violation of the securities laws, fraud, misrepresentation, unsuitability, churning, unauthorized trading, conflicts of interests between securities analysts and investment banking, and derivative shareholder suits, the firm has secured a nation-wide reputation for its strong advocacy in investor rights. Cases in which the firm has represented investors have attracted national attention. Mr. Dennin has been quoted in leading newspapers and periodicals including the New York Times, U.S.A. Today, The Chicago Tribune, Newsday, Forbes Magazine, Down Jones News and has appeared as a guest speaker on Bloomberg News.

The firm's focus on security litigation stems from Mr. Dennin's extensive background as an attorney for the Securities and Exchange Commission in Washington, D.C. and as an Assistant District Attorney in Nassau County, New York. That same dedication and commitment that were brought to the United States and local government offices, is now invested in his private practice. For nearly two decades, Mr. Dennin has advised investors in cases concerning limited partnerships, private placements, Variable Universal Life Insurance Products, the New York Stock Exchange and NASDAQ Securities as well as other affairs concerning financial investments.

The firm's implementation of the industry's most advanced computer research and securities tracking systems ensure preeminent research and preparation for its cases. Through the integration of this knowledge, with the insight of experience, fact-intensive cases are the focus.

What makes Timothy J. Dennin, P.C. a superior law firm is its commitment to each individual client. Mr. Dennin is personally involved in all decisions, litigations and arbitrations. Attention to preparing what is best for the client, due diligence and detail will continue to deliver the powerful results that the client deserves.

Areas of Practice (25)

  • Broker Misconduct
  • FINRA Broker Negligence
  • Investment Advisor Misconduct
  • Fiduciary Duties of Brokers
  • Failure to Supervise
  • Misrepresentation and Omission
  • Stock Manipulation
  • Hedge Fund Fraud
  • FINRA Claims on Behalf of International Investors
  • PONZI Schemes
  • IPO Fraud
  • Subprime Investments
  • CDO and CMO Misrepresentations
  • Selling Away
  • Unsuitable Investments
  • Securities Litigation
  • Securities Fraud Class Action
  • FINRA Arbitration-Mediation Cases
  • Arbitration vs. Mediation
  • Securities Arbitration
  • Securities Group Arbitration Claims
  • Annuities Sales Practice Abuses
  • Variable Annuities
  • Acquisition and Securities Class Actions
  • Articles

People (1)

Securities Fraud, Securities Litigation, Broker-Dealer Arbitration, Securities Fraud Class Actions, Initial Public Offerings, Securities Investor Protection Act, FINRA Arbitration View More

Peer Reviews

5.0/5.0 (1 review)
Peer reviews submitted prior to 2008 are not displayed.
Peer reviews submitted prior to 2008 are not displayed.
  • Legal Knowledge

    5.0/5.0
  • Analytical Capability

    5.0/5.0
  • Judgment

    5.0/5.0
  • Communication

    5.0/5.0
  • Legal Experience

    5.0/5.0

Client Reviews Write a Review

Avvo Reviews

Location

Contact Timothy J. Dennin, P.C.

Required Fields

Required Fields


By clicking on the "Submit" button, you agree to the Terms of Use, Supplemental Terms and Privacy Policy. You also consent to be contacted at the phone number you provided, including by autodials, text messages and/or pre-recorded calls, from Martindale and its affiliates and from or on behalf of attorneys you request or contact through this site. Consent is not a condition of purchase.

You should not send any sensitive or confidential information through this site. Emails sent through this site do not create an attorney-client relationship and may not be treated as privileged or confidential. The lawyer or law firm you are contacting is not required to, and may choose not to, accept you as a client. The Internet is not necessarily secure and emails sent though this site could be intercepted or read by third parties.