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.
Criminal Defense: White-Collar & More Attorney · Serving Charlotte, NC
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). Serves clients in Charlotte, NC and the surrounding metropolitan area.
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About 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
- 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 Legal Practice
Each practice area below reflects the types of cases Jules Carter handles, with a practical overview of what that area of law involves and how it may apply to your situation in Charlotte.
Criminal Defense in Charlotte
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 212,605 criminal defense attorneys indexed nationally. Browse criminal defense attorneys in North Carolina →
Business & Corporate Law in Charlotte
Business attorneys advise founders and growing companies on entity formation, contracts, financing, M&A, and dispute resolution.
Jules Carter is one of 497,491 business attorneys indexed nationally. Browse business attorneys in North Carolina →
White Collar Crimes in Charlotte
Jules Carter is one of 19,824 white collar attorneys indexed nationally. Browse white collar attorneys in North Carolina →
Civil Litigation in Charlotte
Civil litigation attorneys for breach of contract, business disputes, civil rights, and class action lawsuits.
Jules Carter is one of 450,750 litigation attorneys indexed nationally. Browse litigation attorneys in North Carolina →
Jurisdictional Context
Why Local Counsel Matters in Charlotte
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 venue, 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.
Charlotte Courts and Legal Process
Choosing a Charlotte-based attorney means your counsel already knows the local docketing timelines, preferred filing formats, and how individual judges typically rule on procedural motions — details that only come from practicing in this jurisdiction day after day. That local familiarity can translate to better strategy, faster filings, and fewer costly surprises.
Looking for additional North Carolina attorneys? Browse all attorneys in Charlotte or all attorneys in North Carolina.
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Professional Profile
Why Clients in Charlotte Choose Jules Carter
Selecting an attorney is one of the most consequential decisions you can make when a legal matter arises. Below are the core qualities that distinguish Jules Carter's practice in the field of criminal defense, business, white collar, and litigation.
Broad Practice Area Coverage
Covering criminal defense, business, and white collar, Jules Carter can address the full spectrum of a client's legal needs without requiring referrals to separate specialists for each issue.
Local Presence in Charlotte
A Charlotte-based practice means Jules Carter attends hearings in the same courthouses, knows the local clerks, and understands the unwritten scheduling norms that affect every case filed here.
Case Types
Common Legal Issues Jules Carter Handles in Charlotte
Below is a representative sample of the types of matters Jules Carter has experience with under North Carolina law. If your situation involves one of these case categories, this attorney may be well positioned to help you understand your options.
This list is illustrative, not exhaustive. Contact Jules Carter directly to discuss the specifics of your situation.
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How People Find Jules Carter Online
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Jules Carter's Practice Areas & Specializations
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