Parvin Moyne > Akin > New York, United States > Lawyer Profile
Akin Offices
ONE BRYANT PARK
NEW YORK, NY 10036
NEW YORK
United States
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Parvin Moyne
Work Department
Partner; Disputes & Investigations
Position
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.
To learn more about Parvin, please visit her full profile: https://www.akingump.com/en/lawyers-advisors/parvin-daphne-moyne.html
Career
Assistant U.S. Attorney in the Southern District of New York (S.D.N.Y.); Clerk, U.S.C.A., 2nd Circuit.
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.
Education
J.D., New York University School of Law, magna cum laude, 2003; B.A., Yale University, 1997.
Lawyer Rankings
United States > Dispute resolution > Corporate investigations and white-collar criminal defense
In addition to handling complex cross-border investigations, Akin regularly advises on public corruption, anti-money laundering, and market manipulation, among other matters. Based in New York, Michael Asaro and James Benjamin are recommended for clients needing assistance with white-collar defense cases. Parvin Moyne and Anne Evans are also located in New York. Moyne routinely advises boards of directors and senior executives on allegations of corruption, while Evans handles fraud cases as well as FCPA violations. Practicing in Washington DC, Charles Connolly has an in-depth understanding of financial fraud cases. Other notable individuals include Peter Altman for his strong capabilities at advising on securities enforcement as well as Katherine Goldstein for her knowledge of insider trading and market manipulation. Altman is based in Los Angeles while Goldstein practices in New York. Estela Diaz and Ian McGinley left the New York office in May 2023 and February 2023 respectively.
Lawyer Rankings
Top Tier Firm Rankings
- International trade > Customs, export controls and economic sanctions
- Government > Government relations
- Finance > Restructuring (including bankruptcy): corporate
- International trade > Trade remedies and trade policy
Firm Rankings
- Investment fund formation and management > Alternative/hedge funds
- Media, technology and telecoms > Cyber law (including data privacy and data protection)
- Industry focus > Education
- Energy > Energy transactions: oil and gas
- M&A/corporate and commercial > M&A: middle-market ($500m-999m)
- Media, technology and telecoms > Media and entertainment: transactional
- Industry focus > Native American law
- M&A/corporate and commercial > Corporate governance
- Government > Government contracts
- M&A/corporate and commercial > Private equity buyouts: middle-market (Up to $500m)
- Investment fund formation and management > Private equity funds (including venture capital)
- Energy > Renewable/alternative power
- Dispute resolution > Securities litigation: defense
- Finance > Capital markets: debt offerings
- Finance > Capital markets: high-yield debt offerings
- International trade > CFIUS
- Energy > Energy transactions: electric power
- Environment > Environment: transactional
- Dispute resolution > General commercial disputes
- Labor and employment > Labor and employment disputes (including collective actions)
- Antitrust > Merger control
- Intellectual property > Patents: litigation (International Trade Commission)
- Finance > Project finance
- Media, technology and telecoms > Telecoms and broadcast: regulatory
- Tax > US taxes: non-contentious
- Labor and employment > Workplace and employment counseling
- Healthcare > Life sciences
- Intellectual property > Patents: litigation (full coverage)
- Real estate > Real estate
- Industry focus > Sport
- Dispute resolution > Appellate: courts of appeals / Appellate: supreme courts (states and federal)
- Finance > Commercial lending
- Dispute resolution > Corporate investigations and white-collar criminal defense
- M&A/corporate and commercial > Shareholder activism