Biography
Tim provides operational and transactional guidance to Fortune 500 companies, as well as small and medium-sized businesses, involving activities in virtually every major industry and country. He routinely advises clients regarding the Foreign Corrupt Practices Act and other anti-bribery and anti-corruption laws; sanctions administered by the Office of Foreign Assets Control, export controls administered by the Bureau of Industry and Security and Directorate of Defense Trade Controls, import/customs, anti-boycott, and other international trade and investment matters; the Patriot Act, Bank Secrecy Act, and other anti-money laundering laws; and various federal and state consumer and financial regulatory regimes. Tim has been part of both the Corporate and Litigation Departments during his tenure with the Firm, and he regularly advises clients on internal investigations around the world—including in China, Russia, India, and the Middle East—and in a wide range of interactions with regulatory and enforcement agencies, including the Treasury, State, Commerce, Justice, and Defense Departments, the Committee on Foreign Investment in the United States, the Securities and Exchange Commission, and other federal and state agencies.
Tim provides practical advice regarding inbound and outbound investment and other cross-border transactions, as well as domestic financial regulatory issues, and sits on the Board of Editors of The Global Trade Law Journal. He has worked on over a thousand mergers, acquisitions, and other transactions in recent years, advising governments, financial institutions, and strategic buyers and sellers, as well as private equity companies, pension funds, sovereign wealth funds, and other investors. He represents both lenders and borrowers on debt financings, underwriters and issuers on equity offerings, and investors and managers in the fund formation context.
Tim received his J.D. from the University of Chicago Law School and his B.A., with majors in Economics, Political Science and Psychology, and a minor in Philosophy, from the University of Buffalo. Tim previously worked at the Supreme Court of the United States and in the Chicago office of another international law firm.
Tim has performed pro bono work for the International Senior Lawyers Project, Oxfam, Plan International, nonprofit micro lenders, Legal Response International, the Innocence Project, Election Protection, Save the Children, the Children’s Law Center, Global Citizen, the Public International Law & Policy Group, and Libraries Without Borders. He and his wife are resource/foster parents in Arlington County, Virginia.
Awards and Recognition, Speaking Engagements, Guides and Resources, Firm News & Announcements, Latest Thinking
Firm News & Announcements
- Weil Advised Kainos Portfolio Company Evriholder on Acquisitions of Progressive and Base4 Deal Brief — February 05, 2024
- Weil Advises Sanofi in its Acquisition of Inhibrx, Inc. Deal Brief — January 23, 2024
- Weil Advises Sunoco in $7.3B Acquisition of NuStar Deal Brief — January 22, 2024
- Weil Advises Aterian Investment Partners in its Sale of Stewart Tubular Products Deal Brief — January 22, 2024
- Weil Advises Cynosure and Sponsor-Owner CD&R in Merger With Lutronic Deal Brief — January 22, 2024
Latest Thinking
- FinCEN Issues Proposed Rule on AML/CFT Requirements for Investment Advisers Publication — Bloomberg Law — By Timothy C. Welch and Jessica Nash — March 15, 2024
- FinCEN Issues Proposed Rule to Require Certain Investment Advisers to Implement Anti-Money Laundering Programs and File Suspicious Activity Reports Alert — By Timothy C. Welch and Jessica Nash — PDF — February 15, 2024
- President Biden Creates a National Security Program That Will Impact Outbound U.S. Investments Involving “Countries of Concern” Publication — The Global Trade Law Journal — By Shawn B. Cooley, Timothy C. Welch, Nathan Cunningham and Christina Carone — PDF — January–February 2024
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Application of FinCEN’s Final Rule Regarding the Corporate Transparency Act’s Beneficial Ownership Reporting Requirements to Investment Advisers and Private Funds
Blog Post — Global Private Equity Watch
— By
Andrew I. Chizzik,
Timothy C. Welch and
David E. Wohl
— August 21, 2023
The Financial Crimes Enforcement Network’s (“FinCEN”)[1] final rule implementing the beneficial ownership information (“BOI”) reporting requirements under the Corporate Transparency Act (“CTA”) will become effective on January 1, 2024 (“Effective Date”).[2] The final rule requires certain U.S. domestic and foreign companies (“Reporting Companies”) to report BOI to FinCEN with respect to (i) any natural persons […]
The post Application of FinCEN’s Final Rule Regarding the Corporate Transparency Act’s Beneficial Ownership Reporting Requirements to Investment Advisers and Private Funds appeared first on Global Private Equity Watch.
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