Muriel S. Raggi

Associate

Muriel Raggi's practice focuses on litigation, securities enforcement, and white collar criminal matters. She has experience in internal investigations, white collar criminal matters, and enforcement matters brought by the US Securities & Exchange Commission (SEC), the US Department of Justice (DOJ) and the Public Company Accounting Oversight Board (PCAOB).

Extended Profile

Muriel maintains an active pro bono practice, 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, indigent defendants in criminal matters, and rape survivors in military court proceedings.

Prior to joining Morgan Lewis, Muriel 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.

Selected Representations

Major national accounting firm in its defense of accountant and auditor malpractice action
National accounting firm and various individuals in connection with SEC investigation related to auditor independence issues
National accounting firm and associated individuals in SEC investigation regarding valuation of Level 3 assets
Registered investment advisor in assisting with navigating an SEC examination
Financial services entity in assisting and conducting internal investigations into alleged impropriety
High net worth individual in IRS criminal tax liability investigation

Education

Fordham University School of Law, 2015, J.D., magna cum laude, Order of the Coif
Kaplan University, 2011, B.S., Legal Studies, magna cum laude

Admissions

Pennsylvania
New York
US Tax Court
US Court of Appeals for the Second Circuit
US District Court for the Eastern District of New York
US District Court for the Southern District of New York