• U.S. News
  • Lawyers »
  • Legal Topics
  • Legal Advice
  • Find a Lawyer
  • For Lawyers
  • FAQ
  • Best Law Firms
  • Lawyers
  • Legal Topics
  • Find a Lawyer
  • Find Legal Advice
  • For Lawyers
  • FAQ
  • Login

  • More from U.S. News
  • News & Opinion
    • BACK
    • News & Opinion
    • News
    • Opinion
    • Photos
    • Best Countries
    • Best States
    • The Report
  • Education
    • BACK
    • Education
    • Higher Education
      • Rankings
      • Colleges
      • Grad Schools
      • Online Programs
      • Global
      • Advice
    • High Schools
      • Rankings
      • Advice
  • Health
    • BACK
    • Health
    • Wellness
      • Best Diets
      • Food
      • Fitness
      • Family
      • Mind
      • Aging
      • Health Living
    • Healthcare
      • Doctors
      • Hospitals
    • Senior Care
  • Money
    • BACK
    • Money
    • Careers
      • Best Jobs
      • Applying
      • Interviewing
      • Salaries & Benefits
      • Work Culture
    • Investing
      • Rankings
      • Stocks
      • Mutual Funds
      • ETFs
      • Financial Advisors
      • 529s
      • Advice
    • Personal Finance
    • Real Estate
      • Places
      • Agents
      • Advice
    • Retirement
  • Travel
    • BACK
    • Travel
      • Vacations
      • Hotels
      • Cruises
      • Rewards
      • Advice
  • Cars
    • BACK
    • Cars
      • Rankings
      • New
      • Used
      • Financing
      • Advice
  • Law Firms
    • BACK
    • Law Firms
      • Law Firms
      • Practice Areas
  • Real Estate
  • Contact
  • Employment
  • Advertising
  • Terms & Conditions / Privacy Policy
  • Home
  • Lawyers
Frank Schall's Profile Image

Frank Schall

Recognized by Best Lawyers® since 2021.
100 North Tryon Street, Suite 4700 Charlotte, North Carolina 28202-4003
(704) 331-1000
 | 
Firm: Moore & Van Allen PLLC
 |  Website
 
Edit Profile
  • Overview
  • Services
  • Contact
  • Client Reviews & Commendations
  • More ▾
  • Overview
  • Services
  • Contact
  • Client Reviews & Commendations
Edit Your Profile
To edit your Lawyer Directory information, please login to your
Best Lawyers® Admin Account.
If you have any questions or need assistance, please contact us at info@bestlawyers.com or 803.648.0300.
Overview
Firm

Moore & Van Allen PLLC


Years In Practice


Phone Number (704) 331-1000

Frank Schall has been recognized by his peers and clients for his white-collar, internal investigations, and regulatory defense work and is a seasoned attorney with significant experience in a wide range of healthcare litigation, commercial litigation, and financial services matters. Having spent time working as a prosecutor and for a large financial institution overseas, Frank brings a breadth of experience and perspectives to his representation of individuals, small businesses, and large corporations.

Frank has extensive experience conducting internal investigations for clients in the United States and abroad pertaining to a wide range of issues. He strives to develop creative solutions and strategic approaches when conducting internal investigations, responding to civil investigative and regulatory demands, developing and implementing response strategies, and negotiating and advocating on behalf of clients with the Department of Justice, Commodity Futures Trading Commission, and various U.S. Attorney’s offices. Frank’s investigations practice includes defense of companies, responding to government agency and regulator inquiries relating to Foreign Corrupt Practices Act (FCPA) violations, False Claims Act (FCA) violations, trading and benchmark manipulation, public corruption, various financial crimes, mortgage fraud, sales practice violations, and inquiries as a result of the release of the Panama Papers.

In his white-collar practice, Frank defends individuals in state and federal criminal court trials and appeals, but also has extensive experience prosecuting cases while sworn in as a local district attorney.

As a part of his practice, Frank also consults on merger and acquisition matters regarding FCPA and CFIUS related concerns.

Frank also brings a breadth of international experience to his practice. While working at Bank of America Merrill Lynch’s Asia Pacific Regulatory Inquiries Group in Hong Kong, Frank managed investigations and responded to government and regulator inquiries in countries across Asia, including China, Taiwan, India, Japan, South Korea, the Philippines, Singapore, Indonesia, and Thailand. In his practice at MVA, Frank has advised clients on government investigations and regulatory defense matters in Canada, Singapore, Hong Kong, and Brazil, and is currently advising clients regarding ongoing allegations of public corruption in Brazil and allegations of market manipulation in South Africa.

Whether assisting with responding to grand jury subpoenas, DOJ Civil Investigative Demands, or other criminal and regulatory inquiries and requests, Frank provides an insightful, but always practical, approach to each of his client’s matters.

Frank’s clients range from individuals and local privately held companies to multi-national companies, including a NC-based commodities trading company, a NC-based steel recycling company, a national group purchasing organization, a wholesale medical services provider, a global electrical distributor, a national steel manufacturer, a national conglomerate of companies managing various industry portfolios, and Fortune 100 companies and financial institutions.

 

What legal services does this lawyer offer?
Criminal Defense: White-Collar
Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Contact Details and Office Locations
Office: (704) 331-1000
100 North Tryon Street, Suite 4700
Charlotte, North Carolina 28202-4003
Charlotte, North Carolina 28202-4003
See Location
Address for Frank Schall
Client Reviews & Commendations

Get Legal Advice

What To Do When Someone Dies at Home

Juvenile Court Proceedings: How It Differs from Adult Court

Legality and Usage of Asbestos in the U.S.

Obtaining a Patent: Everything You Need To Know

Can I Sue an Airline for Mistreatment?

How To Write a Will

Write a Client Review
{{ error.Text }}
Your client review was submitted successfully!
We've encountered an error while submitting your client review. Please try again later.
This comment will be sent to the attorney for review prior to publishing.
Disclaimer and a note about Find a Lawyer and Legal Advice »

SEARCH BY STATE

▼
  • Alabama
  • Alaska
  • Arizona
  • Arkansas
  • California
  • Colorado
  • Connecticut
  • Delaware
  • District of Columbia
  • Florida
  • Georgia
  • Hawaii
  • Idaho
  • Illinois
  • Indiana
  • Iowa
  • Kansas
  • Kentucky
  • Louisiana
  • Maine
  • Maryland
  • Massachusetts
  • Michigan
  • Minnesota
  • Mississippi
  • Missouri
  • Montana
  • Nebraska
  • Nevada
  • New Hampshire
  • New Jersey
  • New Mexico
  • New York
  • North Carolina
  • North Dakota
  • Ohio
  • Oklahoma
  • Oregon
  • Pennsylvania
  • Rhode Island
  • South Carolina
  • South Dakota
  • Tennessee
  • Texas
  • Utah
  • Vermont
  • Virginia
  • Washington
  • West Virginia
  • Wisconsin
  • Wyoming
U.S. News
  • About U.S. NewsAbout
  • Contact
  • Best Lawyers
  • Press
  • Advertise
  • Jobs
  • Copyright 2023 © U.S. News & World Report L.P.
  • Terms & Conditions / Privacy Policy
Login
Forgot your password?
*If you are having any difficulty accessing your account, please contact us at info@lawyerregister.com.
Premium Profiles
Expand Your Presence
Access Exclusive Tools
And Much More...
Learn More
*If you are having any difficulty accessing your account, please contact us at info@lawyerregister.com.
https://www.bestlawyers.com Best Lawyers Best Lawyers +1-803-648-0300
801 Broad Street, Suite 950 Augusta, GA 30901
  • https://twitter.com/bestlawyers
  • https://www.linkedin.com/company/137775
  • https://www.facebook.com/bestlawyersllc