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Defense attorney Diana Davis Parker-Official Website-complex commercial matters. White-collar defense-New York state. Defending federal civil and criminal cases, white collar defense.

We defend individuals and companies during civil or criminal investigations, at trial, in arbitrations, and on appeal. State and federal courts, before government agencies and regulatory organizations. SEC, NASD, NYSE and the NFA. The primary focus is complex commercial matters and white-collar defense. Editor of Defending Federal Criminal Cases

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Diana Parker Law

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new●●●ork , NY, 10075

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Diana Parker Law

Diana Parker Law

162●●● 80

new●●●ork , NY, 10075

US

212-●●●●5566
dp@dianaparkerlaw.com

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Diana Parker Law

Diana Parker Law

162●●● 80

new●●●ork , NY, 10075

US

212-●●●●5566
dp@dianaparkerlaw.com

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Defense attorney Diana Davis Parker-Official Website-complex commercial matters. White-collar defense-New York state. Defending federal civil and criminal cases, white collar defense. | dianaparkerlaw.com Reviews
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We defend individuals and companies during civil or criminal investigations, at trial, in arbitrations, and on appeal. State and federal courts, before government agencies and regulatory organizations. SEC, NASD, NYSE and the NFA. The primary focus is complex commercial matters and white-collar defense. Editor of Defending Federal Criminal Cases
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Defense attorney Diana Davis Parker-Official Website-complex commercial matters. White-collar defense-New York state. Defending federal civil and criminal cases, white collar defense. | dianaparkerlaw.com Reviews

https://dianaparkerlaw.com

We defend individuals and companies during civil or criminal investigations, at trial, in arbitrations, and on appeal. State and federal courts, before government agencies and regulatory organizations. SEC, NASD, NYSE and the NFA. The primary focus is complex commercial matters and white-collar defense. Editor of Defending Federal Criminal Cases

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1

The Law Offices of Diana D. Parker - Civil and Criminal Forfeiture

http://www.dianaparkerlaw.com/diana-parker-forfeiture.php?theme=black

White Collar Criminal Defense. Civil and Criminal Forfeiture. CIVIL AND CRIMINAL FORFEITURE. Ms Parker advises individuals and companies prior to the initiation of litigation concerning civil and criminal forfeitures and litigates those matters in federal and state trial and appellate courts, under each of the applicable standards. SDNY), petition on behalf of BFP in a criminal forfeiture proceeding. V Statewide Auto Parts. V Funds on Deposit. DNH), Patriot Act subpoena quashed. V One 1993 Bently Coupe.

2

The Law Offices of Diana D. Parker - White Collar Criminal Defense

http://www.dianaparkerlaw.com/diana-parker-white-collar.php?theme=black

White Collar Criminal Defense. Civil and Criminal Forfeiture. WHITE COLLAR CRIMINAL DEFENSE. Ms Parker advises individuals and companies prior to and during criminal investigations and has litigated federal and state white-collar criminal cases in trial and appellate courts. She has litigated a wide range of issues, involving money laundering; RICO; tax, mail, wire, banking and other fraud allegations; and other state and federal offenses. United States v. John Doe, Inc. I. United States v. Stein.

3

The Law Offices of Diana D. Parker - Biography

http://www.dianaparkerlaw.com/diana-parker-about-us.php?theme=black

White Collar Criminal Defense. Civil and Criminal Forfeiture. Ms Parker graduated with honors from New York University School of Law, clerked for the D.C. Circuit Court of Appeals, and has the highest rating both for legal ability and ethics from Martindale-Hubbell. In addition to her cases, publications and speeches in the areas of Civil and Criminal Forfeiture. And White Collar Criminal Defense. Defending Federal Criminal Cases. Published by Law Journal Press. She is also the author of a regular co...

4

The Law Offices of Diana D. Parker - Securities Law

http://www.dianaparkerlaw.com/diana-parker-securities-law.php?theme=black

White Collar Criminal Defense. Civil and Criminal Forfeiture. Ms Parker advises individuals and companies prior to and during SEC and CFTC investigations, and has litigated against the SEC in trial and appellate courts in a variety of contexts, including insider trading, Section 5 and market manipulation allegations. SDNY and Second Circuit), denial of preliminary injunction against relief defendant after ex parte TRO. SDNY), securities law claims. Merrill Lynch and Co. SELECTED ARTICLES AND SPEECHES.

5

Defense attorney Diana Davis Parker-Official Website-complex commercial matters. White-collar defense-New York state. Defending federal civil and criminal cases, white collar defense.

http://www.dianaparkerlaw.com/index.php?theme=white&amp;changed=1

White Collar Criminal Defense. Civil and Criminal Forfeiture. The Law Offices of Diana D. Parker advises and defends individuals and companies before and during civil and criminal investigations, at trial, in arbitrations, and on appeal. We practice in state and federal courts and before government agencies and regulatory organizations. The primary focus of our practice is complex civil and white-collar criminal defense. Bull; Listed in New York Super Lawyers. Bull; AV Rated, Martindale-Hubbell.

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Portfolio

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The Law Offices of DIANA D. PARKER. DWG Speakers Official Website. Chavit Singson's Official Site. Of Commerce and Industry. Jewels of Imelda Marcos.

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Defense attorney Diana Davis Parker-Official Website-complex commercial matters. White-collar defense-New York state. Defending federal civil and criminal cases, white collar defense.

White Collar Criminal Defense. Civil and Criminal Forfeiture. The Law Offices of Diana D. Parker advises and defends individuals and companies before and during civil and criminal investigations, at trial, in arbitrations, and on appeal. We practice in state and federal courts and before government agencies and regulatory organizations. The primary focus of our practice is complex civil and white-collar criminal defense. Bull; Listed in New York Super Lawyers. Bull; AV Rated, Martindale-Hubbell.

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