Michael Ramos
Nardello & Co
Michael Ramos's legal and investigative career has spanned more than 30 years.
At Nardello & Co., Michael has managed large litigation support investigations across multiple jurisdictions involving internal fraud, defense against RICO actions, libel cases, and criminal defense matters.
Clients quoted in Chambers praise Michael for being ..very strategic and creative and has a deep understanding of the corruption and international investigations space" and continue "He has a great sense of knowing what the end result will be and how things will go into evidence. This makes him better equipped to zero in on valuable intelligence."
Prior to joining the firm. Michael served as an Assistant US Attorney in the Eastern District of New York. Earlier in his career, he clerked for the Honorable Joan M. Azrack in the Eastern District of New York and then worked at Zuckerman Spaeder LLP. Before his legal career, Michael was an associate director with another international investigations firm, where he conducted pre-transaction due diligence, asset searches, and fraud investigations on behalf of Fortune 500 corporations, financial institutions, law firms, and foreign governments.