Diana Castro

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...

Jared Poplin has significant experience representing individuals, small businesses, and large companies on a broad range of corporate matters and transactions. Having served as outside general counsel for numerous companies, Jared is familiar with the issues that confront businesses on a daily basis. Jared’s practical and client-focused approach makes him a trusted partner for clients as they navigate daily challenges and pursue future opportunities. Jared’s practice encompasses a...

With an emphasis on the origination and restructuring of debt secured by real estate assets, Karen Nelson advises on a range of commercial real estate finance matters. Recognized as a leading lawyer by North Carolina Lawyers Weekly and the Charlotte Business Journal, Karen represents commercial banks, investment banks, insurance companies and REITS. She handles matters related to real assets of all types, including office, retail, hotel, apartment, homebuilder, condominium and industrial prop...

After receiving his Bachelor of Arts from the University of North Carolina at Chapel Hill, John Paul Tsahakis spent a year abroad working in Greece, the birthplace of three of his four grandparents. He returned to Chapel Hill in 2006 to earn his Juris Doctor at the University of North Carolina School of Law, where he was an active member of the Holderness Moot Court Bench. In 2009, John Paul had the honor of competing in the National Environmental Moot Court Competition in New York. Raised in...

Scott Syfert focuses on international and national transactions and general corporate matters. Foreign and domestic clients rely on Scott Syfert to handle their complex corporate transactions, general corporate and commercial law matters -- whether in Europe, Asia, South America or the United States. He has extensive experience in mergers and acquisitions, international joint ventures and international transactions.

Mark Kelly is a member of the Corporate Transactions & Securities Group in the firm’s Charlotte office. He concentrates his practice in the areas of public offerings, private financings, mergers and acquisitions and general corporate matters. Mr. Kelly leads the firm’s private equity practice and has worked with private equity firms and their portfolio companies since the late 1980s in equity and debt financings, leveraged buyouts and exit transactions, including mergers with ...

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...

Danielle Thompson Williams is a top attorney recognized by Best Lawyers in the practice area(s) of Commercial Litigation, Litigation - Intellectual Property and Litigation - Patent. Danielle Thompson, who practices law in Charlotte, North Carolina, has been recognized since 2016. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Danielle Thompson 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...

Mike Connor is a partner in the firm’s IP Litigation Group. He is a recent co-chair of the firm’s national Intellectual Property Practice and a past chair of the national IP Litigation Group. He handles patent infringement and other IP disputes and counseling. Mike has experience in technologies such as cardiovascular implants and other medical devices, mobile telephony, high speed computer networks, financial services, diagnostic imaging, music downloads, robotics, textile machin...