James P. Jim McLoughlin,

James P. Jim McLoughlin,

Litigation - Mergers and Acquisitions

4.0 (1 reviews)
Charlotte, North Carolina
43+ years experience
Moore & Van Allen PLLC
Updated:

Contact Information

100 North Tryon Street, Suite 4700, Charlotte, NC 28202-4003
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Bio

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 prosecuted and defended dozens of appeals. Jim advocates for clients in regulatory and criminal investigations and cases conducted by the Department of Justice, the SEC, the IRS, the CFTC, and various state attorneys general among others. When an internal investigation is the best path forward, he brings all of his experience to the design and conduct of all aspects of the engagement.Working with counsel in Europe, South America, and Asia he has represented clients engaged in internal investigations, regulatory and criminal investigations, as well as a range of civil cases and appeals. His international work has included Latin America, the U.K. and the European Union, as well as the Asia-Pacific region, including Hong Kong, Korea, Thailand, and Australia.Regardless of the matter, Jim’s clients can expect careful planning, meticulous preparation, innovative analysis, transparent communication, and productive partnerships with advisors and co-counsel. Jim believes that there is no substitute for listening to his client, really listening. 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 prosecuted and defended dozens of appeals. Jim advocates for clients in regulatory and criminal investigations and cases conducted by the Department of Justice, the SEC, the IRS, the CFTC, and various state attorneys general among others. When an internal investigation is the best path forward, he brings all of his experience to the design and conduct of all aspects of the engagement.Working with counsel in Europe, South America, and Asia he has represented clients engaged in internal investigations, regulatory and criminal investigations, as well as a range of civil cases and appeals. His international work has included Latin America, the U.K. and the European Union, as well as the Asia-Pacific region, including Hong Kong, Korea, Thailand, and Australia.Regardless of the matter, Jim’s clients can expect careful planning, meticulous preparation, innovative analysis, transparent communication, and productive partnerships with advisors and co-counsel. Jim believes that there is no substitute for listening to his client, really listening. 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 prosecuted and defended dozens of appeals. Jim advocates for clients in regulatory and criminal investigations and cases conducted by the Department of Justice, the SEC, the IRS, the CFTC, and various state attorneys general among others. When an internal investigation is the best path forward, he brings all of his experience to the design and conduct of all aspects of the engagement. Working with counsel in Europe, South America, and Asia he has represented clients engaged in internal investigations, regulatory and criminal investigations, as well as a range of civil cases and appeals. His international work has included Latin America, the U.K. and the European Union, as well as the Asia-Pacific region, including Hong Kong, Korea, Thailand, and Australia. Regardless of the matter, Jim’s clients can expect careful planning, meticulous preparation, innovative analysis, transparent communication, and productive partnerships with advisors and co-counsel. Jim believes that there is no substitute for listening to his client, really listening.

Practice Areas

Litigation - Mergers and Acquisitions

Awards & Recognition

  • Lawyer of the Year: Litigation - Mergers and Acquisitions, Charlotte (2026)
  • Lawyer of the Year: Litigation - Regulatory Enforcement (SEC, Telecom, Energy), Charlotte (2022)
  • Lawyer of the Year: Litigation - Regulatory Enforcement (SEC, Telecom, Energy), Charlotte (2020)
  • Lawyer of the Year: Litigation - Banking and Finance, Charlotte (2012)
  • Recognized: Bet-the-Company Litigation
  • Recognized: Commercial Litigation
  • Recognized: Criminal Defense: White-Collar
  • Recognized: Litigation - Antitrust
  • Recognized: Litigation - Banking and Finance
  • Recognized: Litigation - Mergers and Acquisitions
  • Recognized: Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
  • Recognized: Litigation - Securities
  • Practice Area: Mass Tort Litigation / Class Actions - Defendants
  • Practice Area: Securities Regulation

Recognized in Best Lawyers since 2009

Education

  • Duke University, J.D., graduated 1982

Reviews

S

Sandra Smith

2 weeks ago

A formidable advocate in complex regulatory matters

Our company retained Jim McLoughlin at Moore & Van Allen when we faced a multi-faceted SEC inquiry that also touched on energy sector compliance. From our first meeting, it was clear we were dealing with a lawyer of exceptional caliber. His 40+ years of experience, particularly in the niche area of regulatory enforcement litigation, provided immediate reassurance. He didn't just recite the law; he explained the strategic landscape, drawing on what I now understand is an award-winning practice in this very field. His team crafted a meticulous, proactive response that addressed the regulators' concerns while vigorously protecting our interests, ultimately leading to a favorable resolution without litigation. Jim's passion for his work and his deep institutional knowledge of Charlotte's legal and business community were invaluable assets. If I had one minor critique, it would be that during the most intense phases, direct communication with Jim himself could sometimes involve a brief wait, as he is clearly in high demand. However, his associates were always responsive, and when we did connect, his insights were worth the patience. We would not hesitate to engage his services again for any serious civil or regulatory dispute.

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