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

Chambers Review

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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 represented Bank of America’s swap dealer affiliates in a CFTC sweep regarding swap data reporting in accordance with the Commodity Exchange Act and CFTC regulations.

Strengths

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Its client-focused approach and wide-ranging expertise leads to efficient handling of complex matters.

Litigation: White-Collar Crime & Government Investigations respondent
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The team provides practical legal advice and solutions. Its holistic approach considers potential risks at the outset and adapts effectively to changing circumstances.

Litigation: White-Collar Crime & Government Investigations respondent
USA

The team has deep technical knowledge, with high ability to analyze and establish strategic actions. It provides quick responses and friendly relationships.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

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John Fagg
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John Fagg
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Band 1
Co-head of the white-collar, regulatory defense and investigations practice, 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.

John is a pleasure to work with, he gives great quality advice to clients and clients have a good sense of trust in his advice. I highly recommend him.

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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.

She is an excellent lawyer, communicator and advocate.

Valecia is a super versatile lawyer and can handle civil and criminal matters, which is super helpful. She is the person you want to lead a complex matter.

She is very senior yet very friendly, easy to talk to, and provides prompt responses.

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James P McLoughlin Jr
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James P McLoughlin Jr
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Band 2

James McLoughlin is a litigator with an expansive practice spanning civil and criminal cases at trial and appellate level. He is noted for his representation of clients facing government investigations.

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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 real talent. He's a very smart, high energy guy.

Frank Schall's insightful approach efficiently identified the relevant facts and helped diffuse the matter.

Frank is a very capable practitioner with a deep understanding of the needs of corporate clients and in-house legal departments.

Frank is very quick with turnarounds, he's close to the client and has deep knowledge and high analytical skills.

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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 excellent.

She has that extra gear where you know she is going to make it. She has a sensitivity and pays attention to her client needs, I would recommend her to any individuals.

She is definitely a rising star in the area.

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Ranked Lawyers at
Moore & Van Allen, PLLC

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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
James P McLoughlin Jr
2
James P McLoughlin Jr
2
Band 2
View Profile
Frank Schall
U
Frank Schall
U
Up and Coming
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Tanisha Palvia
U
Tanisha Palvia
U
Up and Coming
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