Michael J. Ramos is a Partner and Senior Managing Director in the New York office, where he also serves as the firm’s Chief Risk and Compliance Officer. Michael’s distinguished legal and investigative career spans over 30 years. As an Assistant US Attorney in the Eastern District of New York, he prosecuted fraud, money laundering, and narcotics cases, many with complex international components. As a prosecutor, Michael brought 18 cases to trial and was responsible for some of that office’s most significant multi-agency international investigations in Southeast Asia and South America.
At Nardello & Co., Michael has managed investigations in support of criminal defense, litigation, and arbitration matters across multiple jurisdictions. In addition, he has successfully conducted internal fraud inquiries and directed several international asset tracing and forensic accounting matters. Michael regularly supervises multi-national due diligence exercises.
Michael has been recognized as a Band 2 investigator in the 2022 Chambers and Partners Litigation Support Guide for Business Intelligence & Investigations.