Moore & Van Allen Law Firm, Attorneys
Practice Areas
  • B.S., University of South Carolina, 2006
  • J.D., Charleston School of Law, 2010
  • South Carolina, 2010
  • North Carolina, 2012
  • U.S. District Court, Western District of North Carolina, 2012
100 North Tryon Street
Suite 4700
Charlotte, NC 28202-4003

James (Jay) Douglas Harper

Attorney
Overview
News & Events
Professional Affiliations

Jay Harper is Discovery/Investigative Counsel based in Charlotte, North Carolina. Harper has extensive experience navigating complex e-discovery challenges, with a particular focus on internal investigations and large scale financial services litigation.  Harper has also managed global teams of 60+ attorneys, investigators, consultants, and data analysts on financial matters requiring audits of customer accounts to identify issues with deficient KYC information, potential AML issues, and white collar crimes.  In addition, he has assisted clients with investigations involving alleged financial reference rate and foreign exchange rate manipulation, as well as mortgage and other consumer fraud.  Harper routinely works with clients to leverage project management best practices, workspace analytics, and other technology based strategies to limit unnecessary expense to meet the domestic and international discovery obligations and investigative needs of our clients.

Of Note

  • Named to the Access to Justice Pro Bono Partners 2013 Pro Bono Honor Roll by Legal Services of Southern Piedmont, Legal Aid of North Carolina–Charlotte, and Council for Children’s Rights

Professional Affiliations

  • South Carolina Bar Association
  • American Bar Association