James P. McLoughlin , Jr. - Moore & Van Allen PLLC

James P. McLoughlin , Jr.

Listed in Best Lawyers since 2009

Jim McLoughlin's extensive regulatory, litigation and arbitration track record includes arbitrations before the NASD, the NYSE, the AAA, and the ICC; civil and criminal trials and appeals in various state and federal courts; and international matters. He has represented clients in responding to and defending investigations by the SEC, IRS, FINRA, DOJ, CFTC, OCC, FRB, FDIC, NC Attorney General's Office, UK FCA, and the Monetary Authority of Singapore, Hong Kong Monetary Authority, Banco Central do Brasil and the Brazilian IRS, among others.

Services Mr. McLoughlin regularly provides his diverse clients include:

  • Complex business litigation
  • Securities litigation and arbitration
  • Class action litigation
  • Criminal defense, including:
    • Internal investigations
    • White collar crime
    • Grand jury matters
  • Appellate litigation


Awards and Professional Recognition

  • Best Lawyers 2012, Charlotte Litigation - Banking and Finance Lawyer of the Year
  • Recipient of the 2012 Sally and Bill Van Allen Public Service Award
  • Selected as a North Carolina Top Rated Lawyer by Martindale-Hubbell
  • Selected as a 2013 Top Rated Lawyer in Securities Law by Martindale-Hubbell

Client Comments

"Jim is my preferred lawyer for Commercial Litigation. He is able to gather a strong team and manage our cases in an effective manner."

-Frank Brown
President and General Counsel
Rexam, Inc.

Office Location

100 North Tryon Street, Suite 4700
Charlotte, NC 28202-4003
United States

Lawyer of the Year Awards

2012 Lawyer of the Year in Litigation - Banking and Finance of the Charlotte Metro Area
James P. McLoughlin, Jr. has earned a Lawyer of the Year award for 2012!

Practice Areas

Bet-the-Company Litigation
Commercial Litigation
Litigation - Banking and Finance
Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Litigation - Securities