Jules Carter

Associate Attorney at Moore & Van Allen PLLC

Role: Associate Attorney at Moore & Van Allen PLLC
Location: Charlotte, NC, US
LinkedIn followers: 500 followers

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About Jules Carter

Jules Carter is a litigation attorney with significant financial regulatory experience…

Experience

Associate Attorney
Moore & Van Allen PLLC
Aug 2019 — Present
Helping large financial institution clients respond to regulatory enforcement actions and address the supervisory concerns of state and federal banking authorities through remedial action.• Advising clients on how to strengthen policies, procedures, and internal controls to achieve compliance with AML/BSA requirements, sanctions regulations, and export controls.• Representing clients involved in a range of commercial disputes in federal and state courts, including matters involving fraud, unfair and deceptive trade practices, and litigation arising out of commercial contracts and transactions.

Contact information

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Work email
•••••@mvalaw.com
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Current company

Moore & Van Allen PLLC

Law Practice · 769 employees · Founded 1950 · Charlotte, North Carolina, United States

At Moore & Van Allen, representation extends beyond traditional legal services. We represent ideas, values and aspirations. We represent carefully laid plans and bold long-term goals. By immersing ourselves in a deep understanding of what is important and meaningful to our clients we bring clear perspective to any legal challenge and find solutions in unexpected places. An unwavering focus on our clients has led to steady growth as one of the largest law firms in the Southeast. Over 400 lawyers and professionals in over 90 areas of focus represent clients across the country and around the globe. Blue-chip Fortune 500 organizations, financial services leaders, domestic and global manufacturers, retailers, individuals, and healthcare and technology companies benefit from our strategic, innovative approach to significant business transactions, complicated legal issues and difficult disputes. Our value is rooted in the experience gained over seven decades. Nationally recognized, culturally inclusive and community-spirited, we understand that success for our clients comes from investing in the strength of ideas and the power of collaboration.

mvalaw.com

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