Jim McLoughlin > 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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Jim McLoughlin
Work Department
Member, Litigation
Career
Jim McLoughlin brings commitment, passion, and more than 35 years of cutting-edge experience to the civil disputes, criminal investigations, and trials that he strives to resolve for clients. Jim’s critical thinking, relentless preparation, and experienced perspective delivers effective results for clients.
Jim has dedicated his career to winning civil and criminal cases. He has prosecuted and defended dozens of appeals. Jim advocates for clients in regulatory and criminal investigations and cases conducted by the Department of Justice, the SEC, the IRS, the CFTC, and various state attorneys general among others. When an internal investigation is the best path forward, he brings all of his experience to the design and conduct of all aspects of the engagement.
Working with counsel in Europe, South America, and Asia he has represented clients engaged in internal investigations, regulatory and criminal investigations, as well as a range of civil cases and appeals. His international work has included Latin America, the U.K. and the European Union, as well as the Asia-Pacific region, including Hong Kong, Korea, Thailand, and Australia.
Regardless of the matter, Jim’s clients can expect careful planning, meticulous preparation, innovative analysis, transparent communication, and productive partnerships with advisors and co-counsel. Jim believes that there is no substitute for listening to his client, really listening.
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.