John Fagg > Moore & Van Allen, PLLC > Charlotte, United States > Lawyer Profile
Moore & Van Allen, PLLC Offices
100 NORTH TRYON STREET
SUITE 4700
CHARLOTTE NC 28202-4003
NORTH CAROLINA
United States
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John Fagg
Work Department
Co-head of Litigation and White Collar, Regulatory Defense & Investigations
Career
John Fagg is the co-head of the Litigation group and the co-head of the White Collar, Regulatory Defense, & Investigations practice. John represents companies and individuals under investigation by or facing charges from criminal and other government enforcement authorities throughout the United States and around the world.
John regularly represents corporations and individuals in high profile criminal and government enforcement matters of all types.
John has represented clients in a wide variety of criminal and enforcement matters, including alleged securities fraud, commodities fraud, bank and lending fraud, antitrust violations, public corruption, health care fraud, accounting fraud, federal and state False Claims Act violations, and other violations of federal and state criminal and regulatory laws.
John regularly represents clients in investigations and enforcement cases brought by the U.S. Department of Justice (Criminal Division, Antitrust Division, and Public Integrity Unit, as well as U.S. Attorney’s Offices throughout the country), the Securities and Exchange Commission, the Commodities Futures Trading Commission, and state attorneys general.
John has extensive experience representing clients in cross-border investigations and proceedings, including matters in Canada, the U.K., Europe, South America, and Asia.
Over the last decade, John has represented clients in many of the most significant government investigations and proceedings involving the financial services industry.
A substantial part of his practice involves conducting corporate internal investigations, including sensitive matters involving allegations of securities violations and alleged violations of federal and state laws and regulations.
In addition to his white collar criminal defense and government enforcement practice, John is an experienced trial lawyer who represents clients in complex litigation, including securities litigation, shareholder derivative suits, other class actions, and false claims actions. He has defended clients in serial litigation in federal and state courts throughout the United States and in multi-district litigation.
In addition, John provides clients with counseling regarding regulatory compliance and corporate governance issues.
Lawyer Rankings
United States > Dispute resolution > Corporate investigations and white-collar criminal defense
Based in Charlotte, Moore & Van Allen, PLLC frequently handles sensitive government and internal investigations. The team, which is co-led by Valecia McDowell and John Fagg, is especially skilled at advising clients within the financial services sector. McDowell is well versed with navigating cross-border investigations involving Europe, South America, and Asia. Fagg has experience representing companies as well as individuals in a broad range of cases, including false claims, securities fraud, and public corruption. Jim McLoughlin is recommended for matters concerning money laundering, tax fraud, and market manipulation. Other key members of the team include counsel Melissa Veronda and associate Kaitlin Price. Veronda has an in-depth understanding of cases involving fraud, while Price regularly assists with some of the firm’s most significant cases.