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Litigation Support Guide 2022

Ranked in 1 Practice Areas

About

Provided by Michael J Ramos

Litigation Support

Practice Areas

Michael J. Ramos is a Partner and Senior Managing Director based in Nardello & Co.’s New York office. He also serves as the firm’s Chief Risk and Compliance Officer. Michael has managed large litigation support investigations across multiple jurisdictions involving internal fraud, and criminal defense matters. In addition, he has successfully directed international asset-tracing and forensic accounting teams.

Among his representative matters, Michael led the team in a mortgage-fraud case where Nardello & Co. contacted close to 1,000 employees located across the US and obtained affidavits that confirmed the lender’s illicit practices. Michael has also led investigations where previously undisclosed information concerning the credentials of long-time expert witnesses was identified and successfully used by counsel.

Before joining Nardello & Co., Michael was in private practice and served as a former Assistant US Attorney in the Eastern District of New York, where he brought over 15 cases to trial. He also clerked for the Honorable Joan M. Azrack in the Eastern District of New York. Before his legal career, Michael was an associate director with another international investigations firm.

Michael teaches a Continuing Legal Education course on ethical considerations and concerns in retaining private investigators.

Chambers Review

Provided by Chambers

Litigation Support

Business Intelligence & Investigations - USA - Nationwide
2
Band 2

Michael Ramos is a senior managing director at Nardello & Co. with more than two decades of legal and investigative experience. His litigation support activities include conducting international and domestic investigations relating to a range of fraud, libel and criminal defence cases. He is a former Assistant US Attorney for the Eastern District of New York.

An interviewee says: "He is very familiar with law enforcement. He knows how different agencies and government bodies work and how to get insider access to them." "He will respond at any hour of the day," says a source, adding: "He knows how to get things done efficiently and, frankly, ethically." The source continues: "He is very sensitive to some of the ethical issues that can arise when doing investigative work. He is careful not to expose us to anything that might be reputationally harmful, even if it is not in breach of the ethical rules that we have." Another source adds: "He is very thorough and excellent at doing background searches on people."

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