Caroline Bassett Warren

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...

Kirk Bradley is a partner in the Intellectual Property Litigation Group. His practice focuses on litigation and counseling in complex patent cases during discovery, trial, and appeal. His experience encompasses a wide variety of technologies, including marine electronics and sonar, financial services, medical devices, wireless telecommunications, pharmaceuticals, and software programs. Mr. Bradley frequently counsels clients on how to manage or avoid patent issues affecting their business, pr...

As former General Counsel for the Americas of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU), Tom Pennington has extensive experience in the financial services industry and with its regulation, corporate and securities law, and litigation matters. Tom’s focus is on federal regulatory advice, defense and investigations, federal and New York corporate governance, and corporate finance matters. Tom represents financial institutions, and also advises fintech start-ups and clients in the inve...

Timothy Sheriff is a top attorney recognized by Best Lawyers in the practice area(s) of Personal Injury Litigation - Plaintiffs. Timothy, who practices law in Charlotte, North Carolina, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Timothy is held by other top lawyers in the same geographic and legal practice area.

Mary Katherine Stukes is head of the firm’s Environmental practice. She advises clients on environmental issues involved in all types of business transactions, as well as regulatory compliance issues and environmental litigation. Ranked in Chambers Partners USA since 2017, clients describe her as a “zealous but practical advocate.” Mary Katherine helps manufacturers, real estate developers, lenders, local governments, and other clients find creative solutions in real estate,...

J. René Toadvine maintains a nationwide practice that focuses on representing management in all facets of employee benefits matters, including: Employee benefits tax issues The Employee Retirement Income Security Act (ERISA) and benefits planning Executive compensation Employee benefits in mergers and acquisitions Bank finance and ERISA issues in securitizations René designs and drafts all types of employee benefits and executive compensation plans with adherence to compliance r...

With decades of experience representing Fortune 500 companies, professional sports organizations, and large employers relocating corporate headquarters and operations, Billy Moore provides a full range of services in the areas of federal, state and local taxation. He has negotiated state and local incentive packages, solved tax controversies, and managed sales and purchases of companies and assets including tax-free reorganizations with respect to Fortune 500 companies. He heads the firm&rsqu...

Mac McBryde has extensive experience representing lenders and borrowers in structuring, negotiating, and executing complex syndicated and bilateral financing transactions. Mac brings a practical, solution-oriented approach to his legal practice, recognizing his clients’ needs for responsiveness and efficiency in executing a transaction. Mac has experience across a wide array of financing transactions, including investment grade, leveraged, recapitalization and acquisition financings, an...

Clients turn to Nader to provide thoughtful advice and counsel when facing complex and high-stakes litigation, enforcement, and regulatory issues. Nader’s experience ranges from handling class actions and complex business and securities litigation to representing companies in parallel civil and criminal investigations by governmental authorities and regulators across the globe. His clients greatly value his judgment and work ethic in developing effective legal strategies and providing p...

Peter McGrath has dedicated his life’s work to understanding the intricacies and complexities of environmental law. As one of North Carolina’s most seasoned practitioners in this space, Peter is a distinguished and trusted voice for businesses working to navigate the maze of environmental regulations that intersect with their growth objectives. For more than 30 years, he has counseled clients on a broad spectrum of environmental issues, providing advice and advocacy in litigation ...