Muriel Raggi's practice focuses on general litigation in both state and federal courts, as well as accountant malpractice, securities enforcement, and white collar criminal matters. Ms. Raggi has represented clients under investigation by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC), and has experience assisting clients in subpoena compliance, internal investigations, and employment arbitrations.

Ms. Raggi maintains an active pro bono practice in federal court, including representing an indigent client in the direct appeal of a criminal conviction, an inmate in a civil lawsuit against a prison for failure to provide adequate medical care, and indigent defendants in criminal matters. Prior to joining the firm, Ms. Raggi was a Fellow at Lincoln Square Legal Services, Inc., where she represented indigent clients during various stages of criminal matters, motion practice, plea negotiations, sentencing, and appeal.

Ms. Raggi earned her JD from Fordham University School of Law, magna cum laude, where she was a Fordham Merit Scholar and a Bernard Shanley Scholar, and served as a member of the Fordham Law Review. As a Pro Bono Scholar and member of the Federal Litigation Clinic, Ms. Raggi represented indigent clients in federal matters ranging from employment disputes to constitutional claims to criminal matters. She also interned for the Honorable Denny Chin in the United States Court of Appeals for the Second Circuit and for the New York County District Attorney's Office.

Perspectives

International Commercial Arbitration 2015: A Year in Review (pdf)
International Arbitration Law360
An Evolving "BitLicense" Framework for Virtual Currency Firms (pdf)

Financial Fraud Law Report

Inside New York's Proposed Virtual Currency Regulation (pdf)

Banking Law360. Also ran in New York Law360, Privacy Law360 and Public Policy Law360.

Credentials

Education
  • JD, Fordham University School of Law, 2015, magna cum laude, Order of the Coif
  • BS, Kaplan University, 2011, magna cum laude
Admissions
  • New York
  • US District Court, Eastern District of New York
  • US District Court, Southern District of New York
  • US Court of Appeals for the Second Circuit
Overview

Email Disclaimer