Parvin Moyne

Akin Gump Strauss Hauer & Feld LLP

$ $$$

New York 10036 NY US

Parvin Daphne Moyne represents individuals and corporations in government investigations, white collar criminal defense matters, internal investigations and complex commercial litigation.During her tenure as an Assistant U.S. Attorney in the S.D.N.Y., Parvin was lead counsel in more than 100 investigations and prosecutions, tried 10 federal criminal jury trials, and briefed and argued more than 10 appeals.

Parvin handles matters involving alleged violations of laws including:

  • Market manipulation
  • Insider trading
  • Investment advisor fraud
  • Accounting fraud
  • Wire and mail fraud
  • Public corruption
  • Money laundering
  • Mortgage fraud
  • Tax fraud
  • Foreign Corrupt Practices Act (FCPA)
  • Consumer privacy statutes
  • Sanctions laws.

Cost

Rate : $$$$

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