News

BoyleFrost Welcomes New Attorney to Firm

By: admin  -  no responses  -  News


Washington, D.C: BoyleFrost is pleased to announce the addition of attorney Aisha Gomez Ocasio to the firm. Ms. Gomez Ocasio currently represents clients in civil and criminal litigation in U.S. Appellate, District Court and State Courts and has advised clients on a wide range of legal issues. Previously working for several large D.C and NYC law firms, some of her accomplishments as an Of-counsel and team member include:

FCPA enforcement defense for a corporation following an internal investigation and voluntary disclosure to the DOJ and SEC, which resulted in an SEC settlement.
Defending a large regional bank in a major Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) enforcement action involving the DOJ, Federal Reserve, Financial Crimes Enforcement Network (FinCEN).
Insider trading representations involving parallel DOJ and SEC investigations.

Aisha earned her Juris Doctorate from the Interamerican School of Law and a Certificate in International Law from the l’Université Paris-Sorbonne in Paris. While studying law, Aisha worked as a Corporate Trust Officer for a major bank in charge of several multi-million-dollar trust accounts. Her areas of practice include Anti-Corruption Practice, White Collar Defense, Whistleblower Cases, OFAC issues and more. Ms. Gomez Ocasio is admitted in D.C, New Jersey and Maryland, as well as multiple courts.

About BoyleFrost

Boyle Frost is a boutique law firm that focuses upon high stakes civil and criminal tax issues, sanctions (“OFAC”) matters, the investigation and resolution of white collar criminal matters, and civil and criminal fraud issues. We have the knowledge and experience to tackle the most complex financial transactions, whether they involve offshore trusts or complicated international investments. For more information about BoyleFrost, visit BoyleFrost.com or call 202-640-1415.