Tim McNally

Tim McNally has been involved with legal and investigative work for more than thirty five years. He is a graduate of Marquette University Law School and was admitted to the Wisconsin Bar in 1973. He worked as a local prosecutor handling child abuse and neglect matters in Milwaukee County, Wisconsin in 1973 before joining the Federal Bureau of Investigation (FBI) in 1975. As a Special Agent with the FBI, he worked as an investigator in Los Angeles dealing with organized crime, fraud, and corruption matters.

He subsequently served in the FBI’s Congressional Affairs Office for two years as a liaison to the House and Senate Judiciary Committees and the House Appropriation Committee. He was transferred to Miami in 1984 as a supervisor of a drug enforcement squad and in 1988 was designated as the Assistant Special Agent-In-Charge of the Organized Crime, Public Corruption and Drug Enforcement programs in the Miami Field Division.

He later was appointed as a Special Agent-In-Charge (SAC) in 1993, and served in that capacity at the Washington and Baltimore field divisions.  In 1997, Tim was designated the Assistant Director in Charge of the Los Angeles field division by Director Louis Freeh where he served until his retirement in 1999.  Tim served as the Chairman of the Director’s SAC Advisory group from 1996 to 1998.  He was the recipient of a Meritorious Executive Award by President Clinton in 1997, and was further recognized with awards for exceptional performance by Attorney General Reno in 1997 and 1998.

Following separation with the FBI, Tim became the Executive Director of Security and Legal Services for The Hong Kong Jockey Club.  In that capacity he was responsible for physical and information security; internal investigative and regulatory matters; and supervision of the legal office.

Since leaving the Jockey Club at the end of 2005, Tim has served as a Compliance Chairman for an international gaming company.  He has also served as Chairman of the Board of Directors for Nagacorp, a publicly listed company that operates hotels and gaming facilities in Asia.

Tim has been active as a security consultant since 2006, assisting companies with due diligence checks concerning potential overseas investments.  He has also worked with corporate and government clients involving internal evaluations and conflict resolution.