Parvin Moyne
USA Guide 2024
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.
Chambers Review
USA
Parvin Moyne attracts praise for the strength of her criminal practice, which sees her frequently defend clients from the financial services sector facing allegations of insider trading, fraud and market manipulation.
Strengths
Provided by Chambers
"She has a great way with clients, witnesses and individuals."
"Parvin is really impressive in terms of her strategic judgment and the way that she interacts with clients and colleagues across the border."
"She has the perfect touch of being an exceptional lawyer and a brilliant person."
"She has a great way with clients, witnesses and individuals."
"Parvin is really impressive in terms of her strategic judgment and the way that she interacts with clients and colleagues across the border."
"She has the perfect touch of being an exceptional lawyer and a brilliant person."
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