Timothy J. Dennin, P.C. is a premier New York City-based securities litigation law firm specializing in investment fraud and FINRA arbitration. With a distinguished history dating back to 1990, the firm first gained national recognition for its successful litigation against Stratton Oakmont and the “Wolf of Wall Street,” establishing a reputation for aggressively pursuing justice for defrauded investors.
The firm operates as a highly focused boutique practice with an international scope, representing individual and institutional investors throughout the U.S., Puerto Rico, and overseas. Led by Timothy J. Dennin, a former SEC attorney with over 25 years in private practice, the firm is known for its proven track record of securing substantial awards against major brokerage houses and corporations. Mr. Dennin has maintained an AV Preeminent peer rating since 1992, reflecting his exceptional legal ability and ethical standards.
Services Offered
- Securities Fraud Victim Representation
- CDO and CMO Misrepresentations
- Hedge Fund Fraud
- IPO Fraud
- Misrepresentation and Omission
- Ponzi Schemes
- Principal Protected Note Cases
- Stock Manipulation
- Subprime Investment Losses
- Unsuitable Investments
- Broker Misconduct
- Affinity Fraud
- Churning/Unauthorized Trading
- Concentration
- Elder Abuse
- Failure to Supervise
- Fiduciary Duties of Brokers
- FINRA Broker Negligence
- Investment Adviser Misconduct
- Omitting/Misrepresenting Facts
- Selling Away Securities Fraud
- Securities Litigation
- Acquisition and Securities Class Actions
- Securities Fraud Class Action
- FINRA Arbitration-Mediation
- FINRA Claims on Behalf of International Investors
- Arbitration vs. Mediation
- Securities Arbitration
- Securities Group Arbitration Claims
- Annuities Sales Practice Abuses
- Variable Annuities
- Representation in Puerto Rico
- Whistleblower Protection
The firm serves clients across the United States, the Commonwealth of Puerto Rico, and international investors in U.S. markets, with physical offices in Northport and New York City. Free initial consultations are available, and the firm is equipped to handle complex cases involving major financial institutions.
