The Treanor Law Firm possesses unique expertise in corporate compliance monitorships, having engaged in monitorships from every perspective. Tim Treanor, for example, as a prosecutor, installed and managed one of the first monitorships required by the Department of Justice (DOJ); he later served as lead counsel on the team monitoring HSBC Bank for a five-year period; and he separately has advised and represented numerous companies under monitorships, including major international banks and public companies. This broad perspective allows our firm to effectively assist clients in navigating the challenges associated with monitorships.
We provide strategic guidance on meeting monitorship requirements, managing interactions with monitors, and implementing sustainable compliance enhancements to satisfy the expectations of regulators and enforcement agencies. The Treanor Law Firm is dedicated to helping companies achieve successful outcomes while minimizing disruption and maintaining the integrity of their operations.