Frank Schall is a Member at Moore & Van Allen PLLC. Frank has broad experience conducting internal investigations and representing clients in regulatory enforcement and white collar criminal defense matters, focusing on FCA and FCPA matters. He has represented clients in matters involving the SEC, the CFTC, the United Kingdom’s Financial Conduct Authority, the Monetary Authority of Singapore, the Hong Kong Monetary Authority, various U.S. Attorneys’ offices, the Department of Justice and the North Carolina Attorney General’s Office. In addition to his white collar and investigation experience, Frank has handled a range of commercial litigation and financial services matters, including complex commercial disputes, securities class actions, shareholder derivative suits, Sarbanes-Oxley litigation and allegations of unfair or deceptive trade practices.
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