Moore & Van Allen PLLC
Jim McLoughlin's extensive regulatory, litigation and arbitration track record includes arbitrations before the NASD, the NYSE, the AAA, and the ICC; civil and criminal trials and appeals in various state and federal courts; and international matters. He has represented clients in responding to and defending investigations by the SEC, IRS, FINRA, DOJ, CFTC, OCC, FRB, FDIC, NC Attorney General's Office, UK FCA, and the Monetary Authority of Singapore, Hong Kong Monetary Authority, Banco Central do Brasil and the Brazilian IRS, among others.
Services Mr. McLoughlin regularly provides his diverse clients include:
Awards and Professional Recognition