Moore & Van Allen PLLC
Jim McLoughlin brings commitment, passion, and more than 35 years of cutting-edge experience to the civil disputes, criminal investigations, and trials that he strives to resolve for clients. Jim’s critical thinking, relentless preparation, and experienced perspective delivers effective results for clients.
Jim has dedicated his career to winning civil and criminal cases. He has litigated for clients in state court, federal court, and in arbitration across the country. He has litigated over 40 state and federal appeals. Jim advocates for clients in regulatory and criminal investigations and cases conducted by the Department of Justice, the Securities and Exchange Commission, the IRS, the Commodities Futures Trading Commission, and various state attorneys general.
His international work has included matters in Latin America (most often Brazil and Argentina), in the U.K. and the European Union, South Africa, and in the Asia-Pacific region, including Hong Kong, Japan, and Australia.
Whether preparing for trial or fighting class certification, conducting a global investigation for a Fortune 50 enterprise, or developing the legal arguments that best frame a client’s position in a criminal or civil case, Jim’s clients can expect careful front-end planning, transparent communication, and productive partnerships with advisors and resources.