Andy Walsh

Neil Bloomfield advises financial services firms on their engagements with government authorities. Neil’s matters primarily fall into two categories—advising institutions on regulatory compliance issues and conducting investigations in response to issues raised internally or by a government authority. Neil regularly represents clients with responses to inquiries by Federal (e.g. CFTC, OCC, FRB, SEC, IRS, DOJ, and various U.S. Attorney's offices and Congressional Commissioners), St...

David Iacuzio is a top attorney recognized by Best Lawyers in the practice area(s) of Real Estate Law. David, who practices law in Charlotte, North Carolina, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which David is held by other top lawyers in the same geographic and legal practice area.

Jenny Sugar is a member of Moore & Van Allen's Litigation group. She represents corporations and executives in white collar criminal and government enforcement investigations, proceedings, and trials. As a federal prosecutor for more than two decades, Jenny investigated, prosecuted, and oversaw matters involving a broad range of complex financial crimes, including investment fraud, bank fraud, wire fraud, tax fraud, Ponzi schemes, money laundering, and abuse of government funding programs...

Win Porter represents banks and other financial institutions in bilateral and syndication lending transactions with an emphasis on financial sponsor acquisitions. Win has extensive experience in lending transactions across a variety of industries, including technology, healthcare and government contractors.

Representing buyers, sellers, lenders, borrowers and underwriters, Rick Hazlett brings strategic insight to parties in various financing transactions. Rick focuses his financial services practice on lending, letter of credit and leasing transactions, mergers and acquisitions, securities and tax-exempt finance. He is often engaged to advise on complex business and finance transactions, and regularly advises corporations and other businesses on acquisitions, securities and other corporate matters.

Jacob H. Sussman is a top attorney recognized by Best Lawyers in the practice area(s) of Civil Rights Law, Criminal Defense: General Practice and Criminal Defense: White-Collar. Jacob H., who practices law in Charlotte, North Carolina, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jacob H. is held by other top lawyers in the same geographic and legal practice area.

With two decades of experience as a practicing attorney, Karin McGinnis, CIPP/US, is known as a true business partner when litigating and providing counsel to her clients. Well versed in employment, privacy, and general commercial litigation, Karin helps clients navigate a range of complex issues. In addition to employment and privacy matters, Karin has successfully litigated a wide range of matters, including lawsuits involving trade secret misappropriation, defamation, violations of noncomp...

Joshua R. Adams is a principal in the Charlotte, North Carolina, office of Jackson Lewis P.C. He exclusively represents employers in a broad range of employment-related litigation in both federal and state courts, as well before administrative agencies. In addition to providing employers with advice and counsel, Josh focuses his litigation practice on collective/class action wage and hour litigation and complex, single-plaintiff wage disputes across the country. He regularly advises employers...

Kevin Ransom is a member of the Moore & Van Allen Intellectual Property group. A trained electrical engineer with corporate experience, Kevin brings both technical experience and legal know-how to his widely varying U.S. and non-U.S. based intellectual property clients. Some of the services Kevin provides his clients include: Obtaining patent protection in the U.S. and non-U.S. patent offices. Infringement and invalidity investigations, product landscaping, and freedom to operate investig...

Bob Baker's practice focuses primarily on tax structured finance products with emphasis on renewable energy sources and lease financing. Bob’s work in the structured finance products area includes representation of tax-equity investors in wind and other renewable energy projects through partnerships and other investment entities. Bob also represents lessors and lessees in lease finance transactions for a variety of equipment and facilities including aircraft, rail equipment and electric...