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Sandra M. Formica

Associate

Sandra Formica represents clients in government enforcement matters involving the US Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and the US Department of Justice (DOJ). Sandra also counsels clients in connection with internal investigations as well as high-stakes commercial litigation including class actions and multidistrict litigation (MDL). She represents clients from a wide range of industries, including the financial services, banking, technology, and life sciences sectors. Sandra regularly advises clients on a full range of regulatory and compliance issues.

report report

Year in Review and a Look Forward: Select SEC and FINRA Developments and Enforcement Cases

While in law school, Sandra served as a notes editor for The George Washington Law Review and interned for Judge Amit P. Mehta of the US District Court for the District of Columbia. Sandra was also bestowed with the President’s Volunteer Service Award (Gold Medal) for her work in her community. Sandra continues to maintain an active pro bono practice.

  • The George Washington University Law School, 2017, J.D., with Honors
  • University of Miami, 2014, A.B, Political Science and International Studies, minor in Philosophy , magna cum laude and Departmental Honors
  • District of Columbia
  • Florida

Recipient, GW Pro Bono Recognition Award

Recipient, The President’s Volunteer Service Award (Gold Medal)