Moore & Van Allen Law Firm, Attorneys
Practice Areas
  • B.S., University of Virginia, 2007, with distinction
  • J.D., Wake Forest University, 2010, cum laude, Wake Forest Law Review
  • North Carolina, 2010
  • U.S. District Court for the Eastern District of North Carolina, 2010
  • U.S. District Court for the Middle District of North Carolina, 2010
  • U.S. District Court for the Western District of North Carolina, 2010
  • Florida, 2013
  • U.S. District Court for the Northern District of Florida, 2013
  • U.S. District Court for the Middle District of Florida, 2013
  • U.S. District Court for the Southern District of Florida, 2013
100 North Tryon Street
Suite 4700
Charlotte, NC 28202-4003

Nader S. Raja

Associate
Overview
News & Events
Professional Affiliations

Nader Raja regularly works with clients facing complex and high-stakes litigation, regulatory, and reputational issues.  Nader has represented Fortune 500 companies, closely held businesses, and individuals in a variety of matters in state and federal courts as well as in arbitration proceedings.  Nader’s litigation experience includes shareholder class actions involving mergers and acquisitions, lawsuits alleging breaches of fiduciary duties, and litigation arising out of commercial contracts and transactions. 

Nader’s regulatory practice includes representing clients that are the subject of government inquiries and conducting internal investigations into allegations of corporate misconduct.  Nader is experienced in advising corporate clients in cross-border regulatory enforcement matters, including investigations and inquiries involving the Federal Reserve, the Office of the Comptroller of the Currency (OCC), the Commodity Futures Trading Commission (CFTC), the Hong Kong Monetary Authority (HKMA), and the Monetary Authority of Singapore (MAS).              

Nader complements his litigation and regulatory practice by advising clients on the evolving regulatory and enforcement landscapes for their businesses, working to ensure that their compliance efforts are effective and robust.  He regularly advises clients on compliance strategies that can minimize the risk of enforcement actions and assists with the development and enhancement of policies, procedures, training materials, and other internal controls.

Nader also maintains an active pro bono practice in which he strives to perform at least fifty hours of pro bono services annually.  Nader has particular experience in defending wrongful evictions in landlord-tenant disputes and helping clients avoid homelessness. 

Of Note

  • Included in Business North Carolina's 2018 Legal Elite, Young Guns list
  • Selected for inclusion to the North Carolina "Rising Stars" list, which is included in Super Lawyers magazine, for General Litigation, 2014-2018
  • Named to the 2017 North Carolina Pro Bono Honor Society
  • Leadership Charlotte, Class 39
  • Member of Moore & Van Allen's Young Professionals group
  • North Carolina Pro Bono Honor Society
  • Dowd YMCA Youth League Basketball, Coach
  • UVaClub of Charlotte, Member

Professional Affiliations

  • American Bar Association
  • North Carolina Bar Association
  • Mecklenburg County Bar
  • Charlotte Asian Pacific American Bar Association
  • Florida Bar