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Moore & Van Allen, PLLC
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Litigation: White-Collar Crime & Government Investigations

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - North Carolina

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Band 1

What the Team is Known For

Moore & Van Allen is an impressive performer in white-collar criminal investigations and regulatory actions, as well as complex internal investigations. The firm is a frequent choice for both companies and individuals seeking effective advice and advocacy at trial and appellate levels. Its experience spans allegations of fraud and antitrust violations, among a range of other issues.

Work Highlights

  • Moore & Van Allen defended BofA Securities, the broker-dealer arm of Bank o America, following a DOJ investigation into alleged commodities spoofing and manipulation and various securities and financial fraud claims.

Strengths

Provided by Chambers

They definitely have a strong business acumen and understand how the interaction between criminal law and business works. They are mindful with their billables, and understand what needs to be analyzed, and what can be put to the side - they are efficient.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Simply put, the attorneys I've dealt with at Moore & Van Allen are experienced and extremely well organized.

Litigation: White-Collar Crime & Government Investigations respondent
USA

The firm is committed to delivering high-quality legal services marked by responsiveness, practical judgment, and providing cost-effective solutions. The work product is both thorough and aligned with our business objectives. The team has the ability to handle complex regulatory issues and a proven track record.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

John Fagg
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John Fagg
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Band 1

John Fagg specializes in handling government enforcement investigations. He also has notable experience of representing clients in cases related to allegations of fraud and antitrust.

He's consistently excellent.

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Valecia M McDowell
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Valecia M McDowell
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Band 1

Valecia McDowell is particularly notable for her work advising clients on internal investigations as well as managing investigations brought by government agencies. She is co-head of the firm's white-collar, regulatory defense and investigations practice.

I considered her one of the deans of the white-collar defense Bar, she's outstanding.

She's highly pragmatic and well aware of the commercial implications of the matter.

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Frank Schall
U
Frank Schall
U
Up and Coming

Frank Schall is noted for his adept assistance of individuals and corporates with internal investigations as well as a range of governmental and regulatory matters.

Frank is a go-to resource.

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Tanisha Palvia
U
Tanisha Palvia
U
Up and Coming

Tanisha Palvia is sought after by both companies and individuals seeking adept counsel in the context of internal investigations and a wide range of sensitive white-collar enforcement matters.

Tanisha is smart, driven and has great attention to detail.

Tanisha is engaging and puts clients at ease, which makes her a valuable part of the team.

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Ranked Lawyers at
Moore & Van Allen, PLLC

Provided by Chambers
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North Carolina

Litigation: White-Collar Crime & Government Investigations
John Fagg
1
John Fagg
1
Band 1
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Valecia M McDowell
1
Valecia M McDowell
1
Band 1
View Profile
Frank Schall
U
Frank Schall
U
Up and Coming
View Profile
Tanisha Palvia
U
Tanisha Palvia
U
Up and Coming
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