Atty. Jules Carter
Jules Carter advises clients on a range of complex regulatory enforcement and compliance-related matters, and she remains on the cutting-edge of emerging legal and technology issues to help clients navigate the evolving regulatory landscape. Jules focuses on financial regulatory compliance, helping institutional clients navigate complex regulatory environments and pursue business strategies that balance innovation with risk-awareness.
Profile Summary
About Jules Carter at a glance
Jules Carter is a criminal defense, business, white collar, and litigation attorney based in Charlotte, North Carolina, practicing at Moore & Van Allen PLLC. Recognitions include Best Lawyers in America — Criminal Defense: White-Collar (2026), Best Lawyers in America — Financial Services Regulation Law (2026), and Best Lawyers in America — Litigation - Banking and Finance (2026). Serands clients in Charlotte, NC and the surrounding metropolitan area.
Want to Get Service From This Attorney?
Sign up free and choose one of the two methods below.
Have a legal question? Sign up free, submit it through the Ask the Attorney module and receive a focused answer from a specialist.
- Free to ask a question
- Answers from specialist attorneys
- Optional private / anonymous question
Request an online video meeting or an in-person consultation at the attorney's office. Pick a time that works for you and share the details securely.
- Online video meeting
- In-person at the attorney's office
- Secure messaging and payment
About
- Jules Carter advises clients on a range of complex regulatory enforcement and compliance-related matters, and she remains on the cutting-edge of emerging legal and technology issues to help clients navigate the evolving regulatory landscape
- Jules focuses on financial regulatory compliance, helping institutional clients navigate complex regulatory environments and pursue business strategies that balance innovation with risk-awareness
- Jules advises on various legal issues for a range of financial services providers, including globally systemic, regional, and community banks, as well as fintech companies, money services businesses, and brokerage firms
- Her experience includes representing financial institution clients in response to regulatory enforcement actions and addressing the supervisory concerns of state and federal banking authorities
- However, her experience is not limited to remediation efforts
- She also assists clients in proactive efforts to identify and manage potential regulatory or reputational risks
- Jules is involved in significant efforts related to anti-money laundering (AML) and countering the financing of terrorism (CFT), staying up to date on significant policy developments in the AML/CFT compliance space
- She has prepared training materials for compliance professionals as they reexamine their internal controls and undertake initiatives to update their compliance programs in accordance with AML/CFT legislation
- Jules also closely monitors the ever-evolving role of artificial intelligence, machine learning, and other emerging technologies as enabling capabilities for risk-based compliance in financial institutions
Practice Areas Explained
Jules Carter's Areas of Practice
Each practice area below reflects the types of cases Jules Carter handles, with a brief overview of what that area of law covers.
A criminal defense attorney protects your rights from arrest through trial. Find experienced lawyers handling DUI, drug, federal, theft, and violent-crime charges.
Jules Carter is one of 214,270 criminal defense attorneys indexed nationally. Browse criminal defense attorneys in North Carolina →
Business attorneys advise founders and growing companies on entity formation, contracts, financing, M&A, and dispute resolution.
Jules Carter is one of 501,317 business attorneys indexed nationally. Browse business attorneys in North Carolina →
Jules Carter is one of 20,025 white collar attorneys indexed nationally. Browse white collar attorneys in North Carolina →
Civil litigation attorneys for breach of contract, business disputes, civil rights, and class action lawsuits.
Jules Carter is one of 454,532 litigation attorneys indexed nationally. Browse litigation attorneys in North Carolina →
Jurisdictional Context
Why local counsel matters in North Carolina
Practicing law in North Carolina. Legal matters in North Carolina are governed by state-specific rules of civil and criminal procedure, statutes of limitations, and substantive law. Cases originating in Charlotte are typically filed in the local municipal court or the appropriate North Carolina state district court, depending on subject matter and amount in controversy. An attorney licensed in North Carolina brings working knowledge of local procedural deadlines, judicial practices in this andnue, and the substantive law that applies to cases brought here. Out-of-state attorneys generally cannot represent clients in North Carolina courts without local counsel or pro hac vice admission.
Looking for additional North Carolina attorneys? Browse all attorneys in Charlotte or all attorneys in North Carolina.
Frequently Asked
Common questions about Jules Carter
Where is Jules Carter's law office located?
What practice areas does Jules Carter handle?
How can I contact Jules Carter for a consultation?
What awards or recognition has Jules Carter received?
Practice Areas
Awards
Reviews
No reviews yet.