Frank Schall

Civil Litigation

Criminal Defense - Trial and Appellate

Financial Regulatory Advice & Response

Health Care

Internal Investigations

Investigations

Litigation, Regulatory & White Collar

Securities & Corporate Governance

White Collar & Government Enforcement Defense

Frank Schall has been recognized by his peers and clients for his white-collar, internal investigations, and regulatory defense work and is a seasoned attorney with significant experience in a wide range of healthcare litigation, commercial litigation, and financial services matters. Having spent time working as a prosecutor and for a large financial institution overseas, Frank brings a breadth of experience and perspectives to his representation of individuals, small businesses, and large corporations.

Frank Schall is an experienced attorney recognized for his strategic insight and pragmatic approach to white-collar defense, internal investigations, and regulatory enforcement matters. With experience in public service, in-house global investigations, and private practice, Frank offers clients a unique perspective, never losing sight of how the case may impact business objectives from a global perspective. Frank’s legal career includes serving as a prosecutor and working in-house in Hong Kong with a company’s regulatory inquiries group. These roles have equipped him to navigate and respond effectively to complex cross-border legal challenges and regulatory requirements. Frank has an unwavering dedication to achieving justice in every matter.

Frank advises both individual and corporate clients, leading investigative responses to whistleblower allegations and civil investigative demands, regulatory inquiries, and enforcement actions from agencies such as the DOJ, SEC, FinCEN, CFTC, and U.S. Attorney’s offices. He helps organizations manage enforcement risks and strengthen compliance frameworks. Frank has managed internal investigations and compliance reviews across the globe, including in the U.S., Asia, South America, and Europe, addressing matters including Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), financial crimes, anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Customer Identification Program (CIP) requirements, and public corruption.

Frank is also experienced in conducting due diligence related to these topics, as well as advising businesses on sanctions, tariffs, CFIUS, and other complex regulatory matters. He guides clients through complex international trade and enforcement issues, helping them anticipate and adapt to the evolving legal landscape.

Frank has experience handling FCA matters in both civil and criminal contexts, representing clients in cases involving healthcare, government contracting, and other industries. He is skilled in managing qui tam actions, including both whistleblower litigation and government investigations.

Clients value Frank’s composed demeanor, clear communication, and steadfast commitment. Whether guiding a multinational corporation through a sensitive investigation or defending a local entrepreneur in federal court, Frank is recognized as both a fierce advocate and a trusted advisor. He has also served as a Senior Lecturing Fellow at Duke Law School, teaching law students best practices in internal investigations.

Outside his legal practice, Frank is deeply committed to community service. He currently serves on the Board of Trustees for the Charlotte Symphony Orchestra and is a founding board member of the Charlotte Metro Human Trafficking Task Force, promoting awareness and supporting collaborative efforts to combat human trafficking. Frank also volunteers with local legal aid organizations, providing pro bono representation to underserved individuals in Charlotte.

Frank mentors law students and young attorneys, helping them navigate the early stages of their careers with confidence and integrity. He participates in civic initiatives focused on justice reform, believing that access to legal assistance is essential for supporting communities. Frank is a proud member of the Fellows of the American Bar Foundation, reflecting his ongoing commitment to advancing the legal profession.