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
Speaking Engagements
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Human Rights in the Supply Chain
Speaker(s):
Rebecca Grapsas,
Hayley Lund and
Timothy C. Welch
October 10, 2024 — Public Company Advisory Group partner Rebecca Grapsas, Litigation partner Hayley Lund and Regulatory partner Timothy Welch spoke on a Center Briefing titled “Human Rights in the Supply Chain” as part of The Conference Board’s ESG Center Working Group.
Firm News & Announcements
- Weil Advises Blackstone in Preferred Equity Investment in Inhabit Deal Brief — December 03, 2024
- Weil Advises Astorg in $282M Take-Private Acquisition of Hamilton Thorne and Concurrent Acquisition of Cook Medical Reproductive Health Deal Brief — December 03, 2024
- Weil Advises Aterian Investment Partners in Partnership with Outlook Group Deal Brief — November 06, 2024
- Weil Advises BCE in C$5B Acquisition of Ziply Fiber Deal Brief — November 04, 2024
- Weil Advises the Underwriters on McCormick’s $500M Bond Offering Deal Brief — October 11, 2024
Latest Thinking
- Federal Court Blocks Enforcement of Corporate Transparency Act Alert — By Howard B. Dicker, Adé Heyliger, Chris Mulligan, Chris Scully, Timothy C. Welch, David E. Wohl and John H. Bradshaw — PDF — December 04, 2024
- FinCEN Issues Proposed Rule on AML/CFT Requirements for Investment Advisers Publication — Bloomberg Law — By Timothy C. Welch — 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 — 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