James P. "Jim" McLoughlin, Jr.

James P. "Jim" McLoughlin, Jr.


Moore & Van Allen PLLC

Recognized since 2009

Charlotte, North Carolina

Practice Areas

Bet-the-Company Litigation

Commercial Litigation

Criminal Defense: White-Collar

Litigation - Antitrust

Litigation - Banking and Finance

Litigation - Mergers and Acquisitions

Litigation - Regulatory Enforcement (SEC, Telecom, Energy)

Litigation - Securities

Navigate to map location for James P. "Jim" McLoughlin, Jr.
Lawyer of the Year Badge - 2022 - Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Lawyer of the Year Badge - 2020 - Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Lawyer of the Year Badge - 2012 - Litigation - Banking and Finance
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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 litigated for clients in state court, federal court, and in arbitration across the country. He has litigated over 40 state and federal appeals. Jim advocates for clients in regulatory and criminal investigations and cases conducted by the Department of Justice, the Securities and Exchange Commission, the IRS, the Commodities Futures Trading Commission, and various state attorneys general.

His international work has included matters in Latin America (most often Brazil and Argentina), in the U.K. and the European Union, South Africa, and in the Asia-Pacific region, including Hong Kong, Japan, and Australia.

Whether preparing for trial or fighting class certification, conducting a global investigation for a Fortune 50 enterprise, or developing the legal arguments that best frame a client’s position in a criminal or civil case, Jim’s clients can expect careful front-end planning, transparent communication, and productive partnerships with advisors and resources.

Contact & Links
Location
  • 100 North Tryon Street, Suite 4700
    Charlotte, NC 28202-4003
Education
  • Duke University, J.D.

Moore & Van Allen PLLC
Charlotte, North Carolina

105 The Best Lawyers in America® awards

39 Best Lawyers: Ones to Watch® in America awards

Best Law Firms Badge Visit Website View Firm Profile

Lawyer of the Year Badge - 2022 - Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Lawyer of the Year Badge - 2020 - Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Lawyer of the Year Badge - 2012 - Litigation - Banking and Finance
Named "Lawyer of the Year" by Best Lawyers® for:
  • Litigation - Regulatory Enforcement (SEC, Telecom, Energy), Charlotte (2022)
  • Litigation - Regulatory Enforcement (SEC, Telecom, Energy), Charlotte (2020)
  • Litigation - Banking and Finance, Charlotte (2012)
Recognized in The Best Lawyers in America® 2024 for work in:
  • Bet-the-Company Litigation
  • Commercial Litigation
  • Criminal Defense: White-Collar
  • Litigation - Antitrust
  • Litigation - Banking and Finance
  • Litigation - Mergers and Acquisitions
  • Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
  • Litigation - Securities
Additional Areas of Practice:
  • Mass Tort Litigation / Class Actions - Defendants
  • Securities Regulation

Publications

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