Tim Maloney
PEOPLE

Tim Maloney

Partner
maloney.tim@dorsey.com

Overview

TIM MALONEY HELPS CLIENTS ANTICIPATE AND SWIFTLY ADDRESS THE UNEXPECTED WHEN FACED WITH COMPLEX COMMERCIAL DISPUTES.

For over 40 years Tim has advised clients on all types of large-scale commercial disputes and is the first port of call for key clients facing significant litigation. He helps clients navigate complex crises, nationally and globally.

Tim has extensive and wide-ranging experience litigating in offshore jurisdictions, and many of his cases involve complex cross-border issues and proceedings in multiple jurisdictions. In addition to the UK, Tim’s recent cases have involved litigation in the US, the Caribbean, Bermuda, Switzerland, Russia, Hong Kong, Singapore and China.

Tim also advises extensively on risk management and on tactical issues arising in the context of international litigation, as well as identifying strategies for the mitigation and defence of possible claims.

Education & Admissions

Exeter University (LL.B., with honors, 1972)

College of Law (Law Society Final Examinations, 1973), Postgraduate Diploma in Legal Practice

Admissions

  • England & Wales

Languages

  • French; German

Experience

Representative Litigation

Recent Cases include:

  • Representing a European listed technology company in its capacity as a minority shareholder of a leading UK software company in respect of unfairly prejudicial conduct and bad faith by the majority shareholder, seeking a mandatory injunction, declaratory relief and damages 
  • Representing a listed public company in a £600 million claim for fraudulent misrepresentation and breach of warranty arising out of a Sale & Purchase Agreement following the disposal of a number of its operating subsidiaries
  • Advising a major international upstream oil & gas company in relation to arbitrations concerning Joint Operating Agreements in Asia
  • Representing an international upstream oil & gas company in relation to an arbitration concerning the supply of supply and standby vessels
  • Representing a US investment company in parallel proceedings in the UK High Court and the Delaware Chancery Court
  • Advising a UAE trading company in relation to an ICC arbitration against a French multinational company
  • Successfully representing a leading AIM- listed company and its subsidiaries in their defence of a multi-million dollar derivative lawsuit issued in the Delaware Chancery Court
  • Lead Counsel to a US-listed oil & gas company in successfully obtaining an injunction from the Texas district court against an East European sovereign state in support of an UNCITRAL arbitration
  • Successfully defending a US-listed Fortune 100 company in the defence of a $56m earn-out claim in the UK Commercial Court arising out of the purchase of medical diagnostic technology
  • Advising a major trust company holding multi-billion dollar business assets in relation to invalidity proceedings issued in Bermuda and Switzerland
  • Lead counsel to an multinational offshore shipping company in the obtaining, and successful enforcement in New York and Brazil, of a multi-million dollar judgment in the UK Commercial Court arising out of a subsea cable laying contract
  • Representing a UK public company in the successful prosecution of a UK High Court libel action against a US hedge fund arising out of the publication of a highly defamatory “in depth” report
  • Successfully representing a US client in pursuing UK Commercial Court proceedings arising out of the construction and design of one of Europe’s largest bioethanol plants
  • Representing a consortium of UK and overseas banks in successfully obtaining and enforcing judgment in the Chancery Division of the High Court in respect of claims for fraudulent misrepresentation arising out of a contract to subscribe for shares in a large land development in China

News & Resources

Articles

Two Recent Decisions Highlight the Court’s Increasingly Narrow Interpretation on the Availability of Legal Privilege in Internal Investigations
The European Commission Announces Its Intention To Fine Major Banks
Transparency and Trust: Transformation of the UK’s Corporate Landscape
Implementation of the Jackson Report : Impact on Commercial Cases, Including Introduction of Contingency Fees
"The eurozone crisis - practical contractual implications," Financial Regulation International, July 2012, Issue 15.6
The Eurozone Crisis – Practical Implications for Clients
“The Companies Act 2006 – Do Directors Have Anything To Fear?” Chief Executive Officer

News & Press Mentions

Dorsey’s London Office Receives Multiple Rankings from Legal 500
Six Dorsey Offices Recognized by Global Law Experts
Dorsey’s London Office Named Litigation Law Firm of the Year in England
Dorsey Lawyers Fabrizio Carpanini and Timothy Maloney Selected for Inclusion in The Best Lawyers in the United Kingdom 2018
Dorsey & Whitney’s London Office Receives Multiple Rankings from Legal 500
Dorsey's London Office Recognized as 2016 Global M&A Award Winner
Dorsey’s London Office Named 2016 Mergers & Acquisitions Law Firm of the Year
Dorsey Partner Tim Maloney Recognized by Corporate LiveWire – Global Awards 2016
Dorsey’s London Office Wins Landmark Judgment for Jamaican Pro Bono Client
Dorsey Partner Timothy Maloney Selected for The Best Lawyers United Kingdom
Dorsey & Whitney’s London Office Receives Multiple Rankings from Legal 500
Super Lawyers Recognizes 11 Dorsey Attorneys in London
Dorsey & Whitney advises Quindell Plc on £637M+ Sale of its Professional Services Division
Dorsey Attorneys Christopher McFadzean and Timothy Maloney Selected for The Best Lawyers United Kingdom
Dorsey Partner Tim Maloney Interviewed About Class Action Against ECB
Dorsey Partner Tim Maloney Discusses Europe Banking Reform
Dorsey Partner Tim Maloney Comments on New UK Grocery Watchdog
Super Lawyers Recognizes 10 Dorsey Attorneys in London
Dorsey Partner Tim Maloney Discusses UK Banks Failing Stress Tests
Dorsey Lawyers Timothy J. Maloney and Christopher McFadzean Selected for Inclusion in The Best Lawyers United Kingdom
Super Lawyers Recognizes 8 Dorsey Attorneys in London

Select Presentations

  • Regular Speaker at the annual meetings of the IBA

Industries & Practices

Government Enforcement & Corporate Investigations
International Arbitration & Litigation
  • Banking and Financial Institutions
  • China
  • Class Action Litigation
  • Commercial Litigation
  • Energy
  • Europe
  • Financial Services Regulatory
  • Government Enforcement & Corporate Investigations
  • Insurance Law
  • International Arbitration & Litigation
  • Products Liability
  • Trusts & Estates Litigation

Professional & Civic

Professional Achievements

  • Past Section Chair of the International Bar Association’s Litigation Committee

Accolades

Rated by Super Lawyers - Tim Maloney - visit superlawyers.com


  • Corporate America Legal Elite of 2015
  • Listed as a Super Lawyer in 2013-2015 by Super Lawyers London
  • Chosen by peers for inclusion in The Best Lawyers in the UK in the specialty of Litigation 2009-2018
The Legal 500 - The Clients Guide to Law Firms 
  • Recommended by Legal 500 (2017) in Commercial Litigation and Fraud - Civil
  • Recommended by Legal 500 (2016) in Commercial Litigation

  • Recognized by Corporate LiveWire Magazine's Global Awards 2016 for “Complex Commercial Disputes”
  • "Excellence in Domestic Divestitures – UK," Corporate Livewire's 2016 International M&A awards
  • "M&A Law Firm of the Year – UK," Finance Monthly Global Awards 2016
  • PLC Which Lawyer 2012
  • Cross-Border Dispute Resolution 2011
  • Legal Experts 2008
  • Chambers Europe 2007
  • Chambers Global 2007
Tim Maloney