Parvin Moyne
USA Guide 2023
Band 3 : Litigation: White-Collar Crime & Government Investigations
Band 3
About
Provided by Parvin Moyne
Practice Areas
Parvin Moyne represents individuals and corporations in government investigations, white collar criminal defense matters, internal investigations and complex commercial litigation. She handles matters involving alleged violations of market manipulation, insider trading, accounting fraud, securities fraud, sanctions law, investment advisor fraud, money laundering, public corruption and Foreign Corrupt Practices Act (FCPA) violations. She has extensive experience conducting investigations and advising on government enforcement matters involving international jurisdictions.
Career
Assistant U.S. Attorney in the Southern District of New York (S.D.N.Y.); Clerk, U.S.C.A., 2nd Circuit.
Professional Memberships
Member, Board of Directors and Audit Committee, Volunteers of Legal Service (VOLS); member, Criminal Justice Advisory Panel, The Arc; member, New York Council of Defense Lawyers; member, Women’s White Collar Defense Association; member, New York City Bar Association, White Collar Committee; member, Federal Bar Council, Federal Criminal Practice Committee.
Personal
J.D., New York University School of Law, magna cum laude, 2003; B.A., Yale University, 1997.
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