Firm: Goldberg Segalla LLP
Practice Areas: Administrative Law
As an attorney with a background in law, management, and public policy at the state, federal, and international levels, Aaron Aisen brings a unique perspective to Goldberg Segalla, where his practice primarily focuses on handling compliance and other regulatory matters for clients in the financial arena, especially in the insurance and reinsurance industries.. Aaron has hands-on understanding of a variety of federal and state financial laws and regulations. He has previous experience as a compliance investigations officer at a major international bank where he gained experience with the Patriot Act, Bank Secrecy Act and Office of Foreign Assets Control (OFAC) regulations in addition to various other banking regulations. He has helped clients navigate the regulatory landscape in a number of areas including Dodd-Frank, the Foreign Account Tax Compliance Act (FATCA), Truth-in-Lending Act (TILA)/Regulation Z, the Telephone Consumer Protection Act (TCPA), and other state and federal statutes and regulations in the area of financial regulation, consumer protection, and cybersecurity/data privacy. Aaron has also advised on various regulatory requirements associated with multi-million and billion dollar transactions.. He has assisted clients in responding to regulatory actions by various regulators including FINRA. He has also assisted clients with understanding the potential impact of proposed legislation and regulation such as the new, first-of-its-kind cyber security regulation for financial institutions in New York, and the impact of Dodd-Frank on proposed state legislation. In addition, he has experience with litigation in several areas including regulatory enforcement, insurance coverage, commercial and contract disputes, intellectual property, personal injury, and civil rights.. Aaron is a frequent author of blog posts and widely distributed articles focusing on a variety of financial, cybersecurity/data privacy, and other regulatory issues, including the impact of Dodd Frank on the insurance industry, U.S. and EU Solvency II issues, the Affordable Care Act, the Solvency Modernization Initiative and Principle-Based Reserving and the impact of anti-money laundering regulations and other anti-corruption provisions on the insurance and reinsurance industries.. Aaron’s background includes experience in several legislative offices — at the state and federal levels — and at the United Kingdom House of Commons in London. He also interned at the Monroe County District Attorney’s Office in Rochester, New York, and the City of Rochester Law Department, where he assisted with regulatory enforcement and litigation. During law school, he was a student clerk for an administrative law judge with the New York State Division of Human Rights and for then-Justice Salvatore Martoche of the New York State Supreme Court, Appellate Division, Fourth Department. While earning his juris doctor at the State University of New York at Buffalo Law School, Aaron was an executive editor of the Buffalo Public Interest Law Journal and sat on the Jessup International Moot Court Board. During law school, he spent a semester at the University of Glasgow in Scotland where he studied European Union law, UK administrative, labor and tax law, and international criminal law.. Aaron recently served as co-convener of the Campus Ministries Association at the University at Buffalo. He currently serves as co-chair of the Young Lawyers Committee at the Bar Association of Erie County.
Contact: Not Available
Practice Areas: Administrative Law
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Firm: Alfonso A Ramos
Practice Areas: Administrative Law
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Firm: American Express
Practice Areas: Administrative Law
Contact: Not Available
, New York , New York
Practice Areas: Administrative Law
Contact: +1 (833) 808-0107
Firm: William Mattar P.C.
Practice Areas: Administrative Law
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Firm: Collins, Mcdonald & Gann, P.C.
Practice Areas: Administrative Law
David Torreblanca is an associate attorney at Collins, McDonald & Gann. He graduated magna cum laude from St. John’s University School of Law in June, 2013.While at St. John's, he served as an Articles Editor of the St. John’s Law Review, an editorial board position. In addition, he was the recipient of the St. Thomas More Scholarship, a full academic scholarship. A published author, his piece Applying Michigan v. Summers to Off-Premises Seizures: The “as Early as Practicable" Standard, was published in the St. John's Law Review in 2014.Prior to joining Collins, McDonald & Gann, Mr. Torreblanca held a number of legal internships working in various areas of the law. He has interned at the United States Securities and Exchange Commission, Division of Enforcement in Manhattan, where he assisted in enforcing federal securities laws by researching and analyzing legal issues integral to investigations, such as the elements of and penalties for violations. In addition, he has served as a legal intern at Jaspan Schlesinger LLP in Garden City, and legal intern for the Honorable Delores Thomas of the New York State Supreme Court in Kings County.Mr. Torreblanca received his undergraduate degree from Providence College in Providence, Rhode Island, where he graduated magna cum laude.
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Practice Areas: Administrative Law
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, New York
Practice Areas: Administrative Law
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Practice Areas: Administrative Law
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Practice Areas: Administrative Law
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Firm: Queens County District Attorney's Conviction Integrity Unit
Practice Areas: Administrative Law
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Practice Areas: Administrative Law
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Firm: Proskauer Rose LLP
Practice Areas: Administrative Law
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Practice Areas: Administrative Law
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Firm: Jones Hirsch Connors & Bull P.C
Practice Areas: Administrative Law
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Firm: US Soc Sec Administ
Practice Areas: Administrative Law
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Practice Areas: Administrative Law
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Firm: Ruskin Moscou Faltischek, P.C.
Practice Areas: Administrative Law
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Firm: Nys Department of Health
Practice Areas: Administrative Law
Contact: Not Available