Charles B. "Chuck" Lee, Jr.

Luis Lluberas’ multidisciplinary practice encompasses a wide range of financial services matters with a focus on the resolution of troubled credits. Luis has extensive experience representing key stakeholders in connection with all aspects of financial restructuring matters in a myriad of industry sectors, including agriculture, commercial real estate, commercial services, consumer discretionary, energy, healthcare, government contracting, manufacturing, retail, technology and transport...

Zachary Smith is a Member and the Co-head of Moore & Van Allen’s Financial Restructuring practice. Zach is a nationally recognized restructuring lawyer with more than 20 years of experience in complex restructurings, representing a broad spectrum of stakeholders in special situations and bankruptcy proceedings. Before joining MVA in 2013, Zach was a partner in the restructuring practice of an international law firm based in New York City. Zach’s practice covers transactional a...

Chris Tomlinson has extensive experience representing clients in complex business and securities litigation, with concentrations in shareholder and corporate governance disputes, merger and acquisitions litigation, financial services litigation, and broker-dealer litigation. Chris employs his judgment, creativity, and dedication to help his clients successfully resolve their disputes, whether in or out of court. A member of the firm’s Litigation group, Chris assists a wide variety of cl...

Paul Murphy has over three decades of experience with structured finance transactions involving a wide-range of loans, leases, contracts and receivables. Paul has represented issuers, underwriters, financial guarantors and trustees in both public and private transactions, including shelf registrations and commercial paper conduits. His extensive experience with transactions involves: Railcars Equipment leases Chassis leases Intermodal container leases Trade receivables Commercial and resident...

Jill Morris Bustamante is a top attorney recognized by Best Lawyers in the practice area(s) of Real Estate Law. Jill Morris, 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 Jill Morris is held by other top lawyers in the same geographic and legal practice area.

Samuel H. Poole, Jr. is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation. Samuel 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 Samuel H. is held by other top lawyers in the same geographic and legal practice area.

Valecia McDowell is a national thought leader in the areas of governmental and internal investigations, conduct risk management, and civil rights and racial equity assessments. Valecia is ranked in Chambers USA and Best Lawyers , included in national publications such as Bloomberg , American Banker , Corporate Compliance Insights , and Inside Counsel. Valecia was one of the ten “Innovative Legal Practitioners” identified by the London-based Financial Times in 2023 and on Forbes To...

Stephen Lareau is a top attorney recognized by Best Lawyers in the practice area(s) of Litigation - Intellectual Property and Litigation - Patent. Stephen, who practices law in Charlotte, North Carolina, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Stephen is held by other top lawyers in the same geographic and legal practice area.

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...

As an intellectual property attorney with more than 30 years of experience, Dick Lupo focuses his practice on intellectual property and technology transactional matters. Heavily involved in a variety of intellectual property and transactional matters for emerging-market companies as well as established businesses, Dick provides sophisticated IP counsel to diverse clients in wide-ranging industries, including: Financial services Heavy industrial manufacturing Internet applications Computer sof...