Michael Marino, Of Counsel in the White-Collar Criminal Defense law practice concentrates on white-collar criminal defense, internal investigations, and regulatory matters, bringing a strategic and results-oriented approach to every case. He represents individual and corporate clients in complex criminal proceedings involving a wide range of issues, including wire fraud, money laundering, healthcare fraud, cybercrime, and tax violations.
Michael provides comprehensive counsel to clients facing investigations or charges in federal and New York State courts and those dealing with regulatory inquiries. His ability to navigate the intricate nuances of white-collar defense ensures that his clients receive tailored advice and aggressive advocacy, whether they are the subject of an investigation or responding to subpoenas. Michael’s experience handling high-stakes matters makes him a valuable resource for clients seeking to minimize risks and protect their interests.
Michael has developed a strong reputation for conducting independent internal investigations on behalf of companies and organizations. These investigations often address allegations of fraud, misconduct, or other potential liabilities. His meticulous approach helps uncover the facts, assess risks, and implement solutions to mitigate future exposure. His ability to handle sensitive and complex matters with discretion and precision has earned him the trust of a diverse clientele.
Michael also represents students and faculty involved in on-campus Title IX investigations related to gender-based misconduct. He works closely with respondents to ensure their rights are protected and that they receive a fair process in these challenging and often emotionally charged proceedings. His advocacy in this area demonstrates his commitment to defending the due process rights of individuals in a wide range of contexts.
Practice Groups
- White-Collar Criminal Defense Law
Practice Focus
- Defends clients in federal and New York State courts against allegations of financial crimes and regulatory violations
- Provides comprehensive counsel through all phases of investigations and litigation
- Handles subpoena responses and negotiations with regulatory authorities
- Conducts independent internal investigations to uncover misconduct and mitigate future risks
Admissions
- New York State Bar
Education
- Brooklyn Law School
- University of Delaware
Client Experience
- Known for meticulous and discreet handling of sensitive matters
- Combines legal acumen with a practical approach to risk management
- Committed to tailored advocacy that provides aggressive representation while minimizing exposure
- Dedicated to protecting individuals’ rights in highly sensitive Title IX matters
Representative Matters
- Defense in complex criminal proceedings involving wire fraud, money laundering, healthcare fraud, cybercrime, and tax violations
- Conducting internal investigations addressing allegations of fraud and corporate misconduct
- Representation of clients responding to regulatory inquiries and subpoenas
- Advocacy for students and faculty in Title IX investigations related to gender-based misconduct, ensuring due process rights are protected
Types of Clients I Work With
- Individual defendants in white-collar criminal cases
- Corporations under investigation or indictment
- Educational institutions managing Title IX proceedings
