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A Long History Of
Real Results

Since 1990, commencing with successfully representing numerous defrauded investors against the notorious “Wolf of Wall Street” (Jordan Belfort) and Stratton Oakmont, Inc., attorney Timothy J. Dennin has been winning securities fraud litigation cases against individual brokers, investment advisers and major brokerage houses, as well as officers and directors of publicly traded companies.
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A Clear Focus. An International Scope.

With offices in Northport and New York City, Timothy J. Dennin, P.C., is a highly focused boutique securities law firm with an international scope. We represent clients throughout the U.S., Commonwealth of Puerto Rico and overseas who have invested in the U.S. markets and suffered losses due to misconduct. We devote our time and energy to achieving justice for investors who have been treated illegally.

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Practice Areas

Broker Misconduct

Securities Fraud

Securities Litigation

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Securities Attorney
Protecting Investors’
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Fighting For Investors’ Rights Since 1990

Founding lawyer Timothy J. Dennin has deep experience in practicing securities litigation and arbitration. He possesses an extraordinary record of helping his clients recover losses due to:

  • Misrepresentations and omissions regarding investments in Puerto Rico closed-end funds and bonds
  • Individual and institutional investors being defrauded or misled by a trusted broker or investment adviser
  • Investors who suffered losses because advisers recklessly recommended unsuitable investments
  • Clients defrauded in subprime investment schemes, including CDO and CMO misrepresentations

With offices in Northport and New York City, Timothy J. Dennin, P.C., is a highly focused boutique securities law firm with an international scope. We represent clients throughout the U.S., Commonwealth of Puerto Rico and overseas who have invested in the U.S. markets and suffered losses due to misconduct. We devote our time and energy to achieving justice for investors who have been treated illegally.

Why Choose Attorney
Timothy J. Dennin, P.C.?

Mr. Dennin is a seasoned litigator and FINRA arbitration attorney with:

A proven track record

A former attorney for the SEC in private practice for more than 25 years, Mr. Dennin has won sizeable awards and settlements against many brokerage firms and corporations, including Tyco, Merrill Lynch, Salomon Smith Barney, Morgan Stanley, Goldman Sachs, Wachovia Securities, Charles Schwab, and UBS Securities Inc.

A passion for justice

Attorney Timothy Dennin passionately represents investors in pursuing justice and has a proven track record of unparalleled success.

The respect of his peers

Each year since 1992, Mr. Dennin has received the coveted AV Preeminent rating, the highest rating of professional excellence, from his peers, testifying to his excellent legal abilities and high ethical standards.*

*AV®, AV Preeminent®, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell® is the facilitator of a peer-review rating process. Ratings reflect the anonymous opinions of members of the bar and the judiciary. Martindale-Hubbell® Peer Review Ratings™ fall into two categories – legal ability and general ethical standards.

An Experienced Litigator Who Is Ready To Assist You

For experienced attorney representation, please contact Timothy J. Dennin, P.C., at 866-437-9475 to schedule a free initial consultation.

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Timothy-J.-Dennin

Timothy-J.-Dennin

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Attorney

Rated AV by Martindale-Hubbell and listed in the Bar Register of Preeminent Lawyers. Author: “Chopping the Chop Shop,” Securities Arbitration Handbook, Practicing Law Institute, 1997; “The Ramifications of U.S. v. Vogel Fertilizer,” 5 St. John’s University Tax Forum, No. 1, 1983. Faculty Member, Securities Arbitration, Practicing Law Institute.

A History Of Successful Case Results

Mr. Dennin first received national recognition in the 1990’s after successfully trying five consecutive cases against the Wolf of Wall Street and obtaining not only compensatory damages but punitive damages, attorneys’ fees, interest and expenses against the notorious Stratton Oakmont and its founder Jordan Belfort (along with other controlling members of the firm). Over the past thirty years, the firm has taken on and won against virtually every major brokerage house in the country recouping hundreds of millions of dollars on behalf of investors.