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Nader Raja

Nader Raja

Litigation/White Collar Defense & Inv.
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Nader Raja

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Moore & Van Allen, PLLC

 Member, Litigation

Nader Raja

Member, Litigation, Moore & Van Allen PLLC

Nader has substantial experience defending clients in all phases of litigation in state and federal courts across the United States. He handles a diverse range of litigation matters, including class actions, securities fraud claims under the Private Securities Litigation Reform Act, lawsuits alleging breaches of fiduciary duties, lender liability and mortgage servicing claims, and litigation arising out of commercial contracts and transactions. 

In addition to traditional litigation, Nader is well seasoned in representing clients that are the subject of high-profile government investigations and conducting internal investigations. He has represented clients in domestic inquiries and investigations by the Department of Justice (Main Justice and U.S. Attorneys’ Offices), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), as well as cross-border matters involving the European Commission (EC), the Hong Kong Monetary Authority (HKMA), and the Monetary Authority of Singapore (MAS). Nader’s involvement in these investigations includes overseeing complex document reviews, conducting witness interviews, representing witnesses in interviews and testimony, working with expert consultants on complex data analysis, and engaging with various enforcement authorities in North America, Europe, and Asia through written submissions, oral advocacy presentations, and settlement conferences.  

Nader complements his white-collar defense and investigations work with a regulatory advice practice in which he helps clients navigate complex regulatory requirements applicable to their businesses, working to ensure that their compliance efforts are effective and robust. He works closely with his clients on the implementation of corporate compliance programs and the development and enhancement of policies, procedures, training programs, and other internal controls designed to strengthen regulatory compliance and to prevent, deter, and detect improper conduct. Clients frequently rely on him for practical compliance advice, assistance implementing and conducting risk assessments, and designing strategies that can minimize the risk of enforcement action.

In addition to his work on behalf of firm clients, Nader is actively involved in the community and maintains an active pro bono practice in which he strives to perform at least 50 hours of pro bono services annually.   For his service on firm’s housing rights project, Nader received the firm’s Sally & Bill Van Allen Public Service Award in 2019.  Nader has also been recognized for his accomplishments by various national publications, including Best Lawyers in America, Law360, and North Carolina Super Lawyers.

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